Haverly Systems Europe Limited, Winscombe

Haverly Systems Europe Limited is a private limited company. Located at Pyrenmount, Parsons Way, Winscombe BS25 1BU, this 47 years old business was incorporated on 1973-05-18 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the company: Victor H. (appointed on 10 September 2011), Margaret F. (appointed on 11 September 1991), Martin F. (appointed on 11 September 1991).
About
Name: Haverly Systems Europe Limited
Number: 01114562
Incorporation date: 1973-05-18
End of financial year: 31 March
 
Address: Pyrenmount
Parsons Way
Winscombe
BS25 1BU
SIC code: 70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Highfield Systems Ltd
6 April 2016
Address Pyrenmount Parsons Way, Winscombe, BS25 1BU, England
Legal authority Law Of England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 1080169
Nature of control: 25-50% shares
Victor H.
6 April 2016
Nature of control: 50,01-75% voting rights
Haverly Systems Inc.
6 April 2016
Address 12 Hinchman Avenue, PO BOX 1110, Denville, New Jersey 07834, United States
Legal authority American Law
Legal form Company
Country registered New Jersey, Usa
Place registered New Jersey Register
Registration number 4455475000
Nature of control: 50,01-75% shares
Margaret F.
6 April 2016
Nature of control: significiant influence or control
Martin F.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 176,734 176,391 182,354 208,988 218,250 252,710 262,925 290,246 309,941
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 141,788 151,456 158,843 175,411 202,485 - - - -
Tangible Fixed Assets 3,612 2,709 2,032 1,524 4,791 - - - -
Total Assets Less Current Liabilities 141,788 151,456 158,843 175,411 202,485 230,699 244,776 271,347 291,447

The date for Haverly Systems Europe Limited confirmation statement filing is 2021-09-25. The latest confirmation statement was sent on 2020-09-11. The due date for a subsequent annual accounts filing is 31 December 2021. Previous accounts filing was filed for the time up until 31 March 2020.

5 persons of significant control are reported in the Companies House, namely: Highfield Systems Ltd has 1/2 or less of shares. The corporate PSC can be reached at Parsons Way, BS25 1BU Winscombe. Haverly Systems Inc. has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Hinchman Avenue, Po Box 1110, New Jersey 07834.

Company filing
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Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Resolution
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, July 2016 | accounts
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