Company number 03429965
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address C/O ACCOUNTSNET 3000 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, ENGLAND, M22 5TG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Angela Jane Bee as a director on 31 August 2016. The most likely internet sites of HAVEN I.T. LIMITED are www.havenit.co.uk, and www.haven-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Haven I T Limited is a Private Limited Company.
The company registration number is 03429965. Haven I T Limited has been working since 05 September 1997.
The present status of the company is Active. The registered address of Haven I T Limited is C O Accountsnet 3000 Aviator Way Manchester Business Park Manchester England M22 5tg. . BEE, Oliver Paul is a Secretary of the company. BEE, Oliver Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEE, Angela Jane has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Director
BEE, Angela Jane
Resigned: 31 August 2016
Appointed Date: 05 September 1997
55 years old
Persons With Significant Control
Mr Oliver Paul Bee
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HAVEN I.T. LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Termination of appointment of Angela Jane Bee as a director on 31 August 2016
07 Nov 2016
Registered office address changed from 64 Lawsons Road Thornton Blackpool Lancashire FY5 4DD to C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 7 November 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 41 more events
15 Mar 1999
Accounts for a small company made up to 30 September 1998
19 Oct 1998
Return made up to 05/09/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
29 Jul 1998
Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
10 Sep 1997
Secretary resigned
05 Sep 1997
Incorporation