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HAVIAN LIMITED

HAVIAN LIMITED is an active private limited company, incorporated on 9 October 2001. The nature of the business is Other information technology service activities. The company's registered office is on Wimbledon Park Road, London. The company's accounts were last made up to 31 October 2021, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. HAVIAN LIMITED previously had the company name MULTISEIS PROGRAMMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04301088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1265-269 WIMBLEDON PARK ROAD
Address Line 2SOUTHFIELDS
Post TownLONDON
CountryENGLAND
PostcodeSW19 6NW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/08/2022 onwards:
HAVIAN LIMITED
Prior to 17/08/2022:
MULTISEIS PROGRAMMES LIMITED

Directors

(The company's officers)
MR LARS GRONNING
(~47 year old Norwegian national)
265-269 WIMBLEDON PARK ROAD, SOUTHFIELDS, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in NORWAY
Appointed on 16/12/2019
MR KRISTIAN KJELSTAD
(~47 year old Norwegian national)
265-269 WIMBLEDON PARK ROAD, SOUTHFIELDS, LONDON, SW19 6NW, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in NORWAY
Appointed on 16/12/2019
MR JOE DAVID PHILLIPS
(~33 year old British national)
FLAT 10 CRITERION HOUSE 30A PUTNEY HILL, LONDON, SW15 6AQ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 30/04/2020

Connections

(Shared officers)
JDSMLP LIMITED
  • MR JOE DAVID PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 6NW.

Map of HAVIAN LIMITED at local scale
Map of HAVIAN LIMITED at local scale
Map of HAVIAN LIMITED at district scale
Map of HAVIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 6NW

Other companies with registered offices in SW19 6NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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