HAVIAN LIMITED
Active - Accounts Filed
General Information
NAME
HAVIAN LIMITED
COMPANY NUMBER
04301088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/10/2001
(23 years and 3 months old)
WEBSITE
www.multiseis.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/10/2001
17/08/2022
MULTISEIS PROGRAMMES LIMITED
LONDON
SW15 6LR
Telephone: 01508486506
TPS: No
265-269 Wimbledon Park Road
Southfields
London
SW19 6NW
Telephone: 486506
34 Hazlewell Road
LONDON
SW15 6LR
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 |
|---|---|---|
| MULTISEIS NORWAY AS | N/A | N/A |
| MULTISEIS PROGRAMMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVIAN 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 HAVIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVIAN 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 |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 8 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2001 - 31/03/2018 (16 years and 5 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/10/2001 - 16/12/2019 (18 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTISEIS NORWAY AS | N/A | N/A |
| MULTISEIS PROGRAMMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Joe David Phillips (926870382) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 10/02/2020 | New Board Member Kristian Kjelstad (926685941) Appointed |
| 07/02/2020 | New Board Member Lars Gronning (926684916) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | David James Boulton (907830009) has left the board |
| 11/12/2019 | James Buchan Duncan (908125694) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 02/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Pimporn Boulton (907830010) has left the board |
| 04/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 12/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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