HAVEN SYSTEMS LIMITED
PEMBROKESHIRE HOVERALONG LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1PY

Company number 03532684
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 6 DOLPHIN COURT BRUNEL QUAY, NEYLAND MARINA, PEMBROKESHIRE, SA73 1PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 120 . The most likely internet sites of HAVEN SYSTEMS LIMITED are www.havensystems.co.uk, and www.haven-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is 03532684. Haven Systems Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Haven Systems Limited is 6 Dolphin Court Brunel Quay Neyland Marina Pembrokeshire Sa73 1py. The company`s financial liabilities are £124.12k. It is £-3.46k against last year. And the total assets are £153.32k, which is £-44.5k against last year. 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. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary RAWSTHORNE, Charles has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director RAWSTHORNE, Charles has been resigned. The company operates in "Business and domestic software development".


haven systems Key Finiance

LIABILITIES £124.12k
-3%
CASH n/a
TOTAL ASSETS £153.32k
-23%
All Financial Figures

Current Directors

Director
ARNOLD, Neil William
Appointed Date: 15 April 1998
53 years old
Director
RAWSTHORNE, Peter George
Appointed Date: 22 May 2005
45 years old
Director
RICHARDS, Timothy
Appointed Date: 01 May 2008
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 April 1998
Appointed Date: 23 March 1998
Secretary
RAWSTHORNE, Charles
Resigned: 26 February 2010
Appointed Date: 15 April 1998
Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 April 1998
Appointed Date: 23 March 1998
88 years old
Director
RAWSTHORNE, Charles
Resigned: 26 February 2010
Appointed Date: 15 April 1998
72 years old

Persons With Significant Control

Mr Peter George Rawsthorne
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Neil William Arnold
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Tim Richards
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Haven Systems Global
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVEN SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 120
...
... and 56 more events
29 Apr 1998
New secretary appointed;new director appointed
29 Apr 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
21 Apr 1998
Company name changed hoveralong LIMITED\certificate issued on 22/04/98
23 Mar 1998
Incorporation

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