OpenRegistry
Companies House/Haverfordwest/Company profile

HAVEN SYSTEMS GLOBAL LIMITED

Active
07108374·incorporated 2009-12-18

HAVEN SYSTEMS GLOBAL LIMITED is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108374; OpenRegistry canonical ID GB-07108374-haven-systems-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest, Pembrokeshire (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
HAVEN SYSTEMS VINE ROAD, JOHNSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 3NZ, WALES
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN SYSTEMS GLOBAL LIMITED has 3 persons with significant control on file:

  • Mr Tim Richards born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Neil William Arnold born 1971 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Peter George Rawsthorne born 1980 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Haverfordwest: