Based in Haverfordwest, Pembrokeshire, Haven Systems Global Ltd was setup in 2009, it's status is listed as "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Neil William | 18 December 2009 | - | 1 |
| RAWSTHORNE, Peter George | 18 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AD01 - Change of registered office address | 23 August 2019 | |
| AA - Annual Accounts | 27 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 07 January 2018 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| MR04 - N/A | 28 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AA - Annual Accounts | 18 September 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| NEWINC - New incorporation documents | 18 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2010 | Fully Satisfied |
N/A |
