• UK
  • HAVENSTAR SOFTWARE SOLUTIONS LIMITED - Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

Company Information

Company registration number
08569992
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, Second Floor The Courtyard
707 Warwick Road
Solihull
B91 3DA
United Kingdom
Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom UK

Management

Managing Directors
BOXALL, Darrell Peter
PICK, Darren
SAKLAD, Scott Ryan
Company secretaries
RIGGOTT, Cheryl Karen

Company Details

Type of Business
ltd
Incorporated
2013-06-14
Age Of Company
2013-06-14 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Blayhall Marine Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-17
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-28
Last Date: 2020-06-14

HAVENSTAR SOFTWARE SOLUTIONS LIMITED Company Description

HAVENSTAR SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08569992. Its current trading status is "live". It was registered 2013-06-14. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary.It can be contacted at Unit 5, Second Floor The Courtyard .
More information

Get HAVENSTAR SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Havenstar Software Solutions Limited - Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

2013-06-14 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2020-12-17) - AA01

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-08-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-17) - AA

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  • legacy (2019-12-17) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-26) - PSC07

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-01-15) - AP03

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  • accounts-with-accounts-type-dormant (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-02-18) - AP03

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  • change-account-reference-date-company-current-extended (2014-12-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • incorporation-company (2013-06-14) - NEWINC

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