HAVENSTAR SOFTWARE SOLUTIONS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
HAVENSTAR SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
HAVENSTAR SOFTWARE SOLUTIONS LIMITED was incorporated 11 years ago on 14/06/2013 and has the registered number: 08569992. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAVENSTAR SOFTWARE SOLUTIONS LIMITED was incorporated 11 years ago on 14/06/2013 and has the registered number: 08569992. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAVENSTAR SOFTWARE SOLUTIONS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WITHERS | Feb 1975 | British | Director | 2023-05-26 | CURRENT |
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2018-01-12 | CURRENT |
MR MARTIN GOODWIN | Secretary | 2022-04-29 | CURRENT | ||
MR SCOTT RYAN SAKLAD | May 1972 | American | Director | 2018-01-12 UNTIL 2022-04-29 | RESIGNED |
MR DARREN PICK | Dec 1972 | British | Director | 2020-06-17 UNTIL 2023-05-26 | RESIGNED |
MR KEVIN MORGAN | Jun 1981 | British | Director | 2018-01-12 UNTIL 2020-06-17 | RESIGNED |
MR DYLAN JAMES DAVID EVANS | Feb 1961 | British | Director | 2013-06-14 UNTIL 2018-01-12 | RESIGNED |
MRS JUDITH NAOMI BLECHNER | Jul 1947 | British | Director | 2013-06-14 UNTIL 2018-01-12 | RESIGNED |
MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-11 | RESIGNED | ||
MS LOUISE ORME | Secretary | 2018-01-12 UNTIL 2020-08-14 | RESIGNED | ||
MR DYLAN JAMES DAVID EVANS | Secretary | 2015-02-05 UNTIL 2018-01-12 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2021-08-11 UNTIL 2022-04-29 | RESIGNED | ||
BERNARD SKALLA | Jul 1957 | British | Director | 2013-06-14 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blayhall Marine Limited | 2018-01-12 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Judith Naomi Blechner | 2016-04-06 - 2018-01-12 | 7/1947 | Solihull | Ownership of shares 25 to 50 percent |
Mr Bernard Skalla | 2016-04-06 - 2018-01-12 | 7/1957 | Solihull | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAVENSTAR SOFTWARE SOLUTIONS LIMITED | 2018-08-17 | 31-12-2017 | £1 equity |
Dormant Company Accounts - HAVENSTAR SOFTWARE SOLUTIONS LIMITED | 2017-06-21 | 31-12-2016 | £1 equity |
Dormant Company Accounts - HAVENSTAR SOFTWARE SOLUTIONS LIMITED | 2016-07-28 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - HAVENSTAR SOFTWARE SOLUTIONS LIMITED | 2014-12-17 | 30-06-2014 | £1 equity |