HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
08569992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/06/2013
(11 years and 5 months old)
WEBSITE
http://starplc.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 9BT
Telephone: 01923246414
TPS: No
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAYHALL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAVENSTAR SOFTWARE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) 12/01/2018 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Darren Pick (925387089) has left the board |
| 13/06/2023 | New Board Member Thomas Withers (925386593) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Jemma Belghoul (928619609) has left the board |
| 11/05/2022 | New Company Secretary Martin Goodwin (929557578) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924210569) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 19/08/2020 | Louise Orme (924207318) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927315976) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Darren Pick (925387089) Appointed |
| 01/07/2020 | Kevin James Morgan (924207162) has left the board |
| 22/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/08/2018 | Darrell Peter Boxall (924207426) has left the board |
| 14/08/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Scott Ryan Saklad (924210569) Appointed |
| 17/01/2018 | New Company Secretary Louise Orme (924207318) Appointed |
| 17/01/2018 | Dylan James David Evans (919511784) has left the board |
| 17/01/2018 | Bernard Skalla (917903899) has left the board |
| 17/01/2018 | Judith Naomi Blechner (903091711) has left the board |
| 17/01/2018 | Dylan James David Evans (901420481) has left the board |
| 17/01/2018 | New Board Member Darrell Peter Boxall (924207426) Appointed |
| 17/01/2018 | New Board Member Kevin Morgan (924207162) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 24/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Dylan James David Evans (919511784) Appointed |
| 21/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
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