HAVEN SYSTEMS GLOBAL LIMITED
NEYLAND

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1PY

Company number 07108374
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 6 DOLPHIN COURT, BRUNEL QUAY, NEYLAND MARINA, NEYLAND, PEMBS, SA73 1PY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of HAVEN SYSTEMS GLOBAL LIMITED are www.havensystemsglobal.co.uk, and www.haven-systems-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pembroke Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 4 miles; to Haverfordwest Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Systems Global Limited is a Private Limited Company. The company registration number is 07108374. Haven Systems Global Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Haven Systems Global Limited is 6 Dolphin Court Brunel Quay Neyland Marina Neyland Pembs Sa73 1py. . ARNOLD, Neil William is a Director of the company. RAWSTHORNE, Peter George is a Director of the company. RICHARDS, Timothy is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ARNOLD, Neil William
Appointed Date: 18 December 2009
53 years old
Director
RAWSTHORNE, Peter George
Appointed Date: 18 December 2009
45 years old
Director
RICHARDS, Timothy
Appointed Date: 18 December 2009
61 years old

Persons With Significant Control

Mr Peter George Rawsthorne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil William Arnold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN SYSTEMS GLOBAL LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 102
28 Nov 2015
Satisfaction of charge 1 in full
...
... and 9 more events
04 Feb 2011
Annual return made up to 18 December 2010 with full list of shareholders
11 Mar 2010
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1
11 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares 26/02/2010
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Dec 2009
Incorporation

HAVEN SYSTEMS GLOBAL LIMITED Charges

26 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 28 November 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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