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 - OXFORDSHIRE

This company is listed in the following categories:
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

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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

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