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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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incorporation-company (2013-06-14) - NEWINC