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 FINANCE
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
-
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-
UK
-
Pembrokeshire
- Company name
- HAVEN SYSTEMS LIMITED
- Company number
- 03532684
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Mar 1998
Age - 28 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
- 54
- 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
- 46
- 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
- 62
- 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
- 89
- 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
- 72
- Nationality
- British
- Address
- 7 Great Eastern Terrace, Neyland, Pembs, SA73 1QA
- Country Of Residence
- United Kingdom
- Name
- RAWSTHORNE, Charles
REVIEWS
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Excellent according to the company’s financial health.