Based in Barnet, Haven Computers Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 6 directors listed as Okolica, Daniel, Ginsberg, Sarah, Okolica, Daniel, Okolica, Sholom Pinchas, Clearpoint Limited, Niche Consultancy Limited for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GINSBERG, Sarah | 16 July 2019 | - | 1 |
| OKOLICA, Daniel | 01 November 2011 | - | 1 |
| OKOLICA, Sholom Pinchas | 01 February 2016 | - | 1 |
| NICHE CONSULTANCY LIMITED | 25 November 2003 | 13 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OKOLICA, Daniel | 19 February 2004 | - | 1 |
| CLEARPOINT LIMITED | 25 November 2003 | 13 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 24 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| AD01 - Change of registered office address | 20 April 2019 | |
| AA - Annual Accounts | 04 August 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 24 July 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 21 December 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 12 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH02 - Change of particulars for corporate director | 05 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| NEWINC - New incorporation documents | 25 November 2003 |
