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HAVEN SYSTEMS LIMITED

Company
HAVEN SYSTEMS LIMITED (03532684)

HAVEN SYSTEMS

Phone: 01646 601 992
A⁺ rating

ABOUT HAVEN SYSTEMS LIMITED

in Secondary Schools to fully integrated EPOS with Mobile Payments and Loyalty delivered across Further or Higher Education campus, Haven Systems have a Point of Sale software solution for you.

Intuitive hospitality software is essential when it comes to delivering high standards of service. Haven Systems support your team in providing accurate and efficient service, whilst delivering Business Intelligence and

Haven Systems' transport module allows ticket printing alongside ITSO-enabled EPOS with multi-operator smart ticketing services; the sophisticated Ticket Office functionality may be expanded to include Access Control, Ticket Vending Machines, Self Service kiosks and Web Services.

Seamless bookings, hospitality and retail point of sale functionality all in one system helps you to streamline your organisation. With data capture, post code search, Gift Aid reports and web bookings the 'end to end' management process is highly efficient.

About Haven Systems EPOS

Haven Systems is an established software development house specialising in Electronic Point of Sale (EPOS), Payment Processing and Management Information Systems. Since the earliest days, back in 1991, our mission has always been to provide a highly consultative approach to ensure that we deliver a solution that meets our individual clients’ specific requirements. 

We provide a range of products and services to both private and public sector clients throughout the UK in the Education, Hospitality, Tourism and Transport Market Sectors.

Haven Systems Limited

We welcome CV's from individuals who have proven experience and can demonstrate success in new business sales. Ideally from a technology background with experience of sales in EPOS, e-commerce, Payment Processing or Mobile Phone contract market sectors. Please submit your CV using the email 

KEY FINANCES

Year
2017
Assets
£153.32k ▼ £-44.5k (-22.49 %)
Cash
£76.69k ▼ £-70.44k (-47.87 %)
Liabilities
£0.32k ▼ £-325.08k (-99.90 %)
Net Worth
£153k ▼ £280.58k (-219.93 %)

REGISTRATION INFO

Company name
HAVEN SYSTEMS LIMITED
Company number
03532684
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Mar 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.haven-systems.co.uk
Phones
01646 601 992
01925 438 071
02921 329 992
Registered Address
6 DOLPHIN COURT BRUNEL QUAY,
NEYLAND MARINA,
PEMBROKESHIRE,
SA73 1PY

ECONOMIC ACTIVITIES

62012
Business and domestic software development

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LAST EVENTS

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 120

See Also


Last update 2018

HAVEN SYSTEMS LIMITED DIRECTORS

Neil William Arnold

  Acting PSC
Appointed
15 April 1998
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
Ferry Hill House, Llangwm Ferry, Llangwm, Haverfordwest, Pembrokeshire, United Kingdom, SA62 4JN
Country Of Residence
United Kingdom
Name
ARNOLD, Neil William
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Peter George Rawsthorne

  Acting PSC
Appointed
22 May 2005
Occupation
Ops Director
Role
Director
Age
44
Nationality
British
Address
Roose Lodge, Houghton, Milford Haven, Pembs, SA73 1PE
Country Of Residence
United Kingdom
Name
RAWSTHORNE, Peter George
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Timothy Richards

  Acting PSC
Appointed
01 May 2008
Occupation
Sales Director
Role
Director
Age
60
Nationality
British
Address
58 Highfield Avenue, Appleton, Warrington, Cheshire, WA4 5DU
Country Of Residence
United Kingdom
Name
RICHARDS, Timothy
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Heather Ann Lazarus

  Resigned
Appointed
23 March 1998
Resigned
15 April 1998
Role
Nominee Secretary
Address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Name
LAZARUS, Heather Ann

Charles Rawsthorne

  Resigned
Appointed
15 April 1998
Resigned
26 February 2010
Role
Secretary
Address
7 Great Eastern Terrace, Neyland, Pembs, SA73 1QA
Name
RAWSTHORNE, Charles

Harry Pierre Lazarus

  Resigned
Appointed
23 March 1998
Resigned
15 April 1998
Role
Nominee Director
Age
88
Nationality
British
Address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Name
LAZARUS, Harry Pierre

Charles Rawsthorne

  Resigned
Appointed
15 April 1998
Resigned
26 February 2010
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
7 Great Eastern Terrace, Neyland, Pembs, SA73 1QA
Country Of Residence
United Kingdom
Name
RAWSTHORNE, Charles

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