Havian Limited

Company Name	Havian Limited
Company Status	Active
Company Number	04301088
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Previous Name	Multiseis Programmes Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lars Gronning
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Software Engineer
Country of Residence	Norway
Correspondence Address	265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr Kristian Kjelstad
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Software Engineer
Country of Residence	Norway
Correspondence Address	265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr Joe David Phillips
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 10 Criterion House 30a Putney Hill London SW15 6AQ

Director Name	Mr David James Boulton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Gunton Drive Lowestoft Suffolk NR32 4QB

Secretary Name	Pimporn Boulton
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Various
Correspondence Address	48 Gunton Drive Lowestoft Suffolk NR32 4QB

Director Name	Mr James Buchan Duncan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 September 2019)
Role	Programmer
Country of Residence	Scotland
Correspondence Address	26 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland

Contact

Website	multiseis.com
Email address	[email protected]
Telephone	01502 509241
Telephone region	Lowestoft

Location

Registered Address	265-269 Wimbledon Park Road Southfields London SW19 6NW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	David James Boulton 40.00% Ordinary
7 at £1	Pimporn Boulton 35.00% Ordinary
5 at £1	Multiseis Norway As 25.00% Ordinary

Financials

Year	2014
Net Worth	£825,655
Cash	£693,437
Current Liabilities	£116,932

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

31 October 2023	Accounts for a small company made up to 31 October 2022 (7 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
3 December 2022	Registered office address changed from 2B High Street Loddon Norwich Norfolk NR14 6AH England to 265-269 Wimbledon Park Road Southfields London SW19 6NW on 3 December 2022 (1 page)
17 August 2022	Company name changed multiseis programmes LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
12 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
22 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
12 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
1 July 2020	Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 1,084 (7 pages)
17 June 2020	Change of share class name or designation (2 pages)
17 June 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 3,611 (4 pages)
9 June 2020	Notification of Jdsmlp Limited as a person with significant control on 30 April 2020 (2 pages)
9 June 2020	Change of details for Multiseis Norway As as a person with significant control on 30 April 2020 (2 pages)
12 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2020	Memorandum and Articles of Association (21 pages)
5 May 2020	Appointment of Mr Joe David Phillips as a director on 30 April 2020 (2 pages)
27 April 2020	Registered office address changed from Orbis Energy Centre Wilde Street Lowestoft Suffolk NR32 1XH United Kingdom to 2B High Street Loddon Norwich Norfolk NR14 6AH on 27 April 2020 (1 page)
6 February 2020	Cessation of Pimporn Boulton as a person with significant control on 16 December 2019 (1 page)
6 February 2020	Appointment of Mr Kristian Kjelstad as a director on 16 December 2019 (2 pages)
6 February 2020	Change of details for Multiseis Norway As as a person with significant control on 16 December 2019 (2 pages)
6 February 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 1,434 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,600 (3 pages)
6 February 2020	Cessation of David James Boulton as a person with significant control on 16 December 2019 (1 page)
6 February 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,600 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,600 (3 pages)
5 February 2020	Appointment of Mr Lars Gronning as a director on 16 December 2019 (2 pages)
31 January 2020	Registered office address changed from 48 Gunton Drive Lowestoft Suffolk NR32 4QB to Orbis Energy Centre Wilde Street Lowestoft Suffolk NR32 1XH on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of David James Boulton as a director on 16 December 2019 (1 page)
9 December 2019	Change of details for Mr David James Boulton as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of James Buchan Duncan as a director on 2 September 2019 (1 page)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
17 July 2018	Change of details for Multiseis Norway As as a person with significant control on 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
11 July 2018	Termination of appointment of Pimporn Boulton as a secretary on 31 March 2018 (1 page)
22 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,084 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,084 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 July 2017	Notification of Pimporn Boulton as a person with significant control on 29 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Pimporn Boulton as a person with significant control on 29 June 2017 (2 pages)
6 July 2017	Notification of David James Boulton as a person with significant control on 29 June 2017 (2 pages)
6 July 2017	Notification of Multiseis Norway As as a person with significant control on 29 June 2017 (1 page)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Multiseis Norway As as a person with significant control on 29 June 2017 (1 page)
6 July 2017	Notification of David James Boulton as a person with significant control on 29 June 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 October 2014	Director's details changed for David James Boulton on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20 (5 pages)
24 October 2014	Director's details changed for David James Boulton on 24 October 2014 (2 pages)
13 October 2014	Director's details changed for David James Boulton on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for David James Boulton on 13 October 2014 (2 pages)
13 October 2014	Secretary's details changed for Pimporn Boulton on 13 October 2014 (1 page)
13 October 2014	Secretary's details changed for Pimporn Boulton on 13 October 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 November 2009	Director's details changed for David James Boulton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David James Boulton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for James Buchan Duncan on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for James Buchan Duncan on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
20 February 2009	Return made up to 09/10/08; full list of members (4 pages)
20 February 2009	Return made up to 09/10/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 February 2008	Return made up to 09/10/07; full list of members (3 pages)
4 February 2008	Return made up to 09/10/07; full list of members (3 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
29 December 2006	Return made up to 09/10/06; full list of members (7 pages)
29 December 2006	Return made up to 09/10/06; full list of members (7 pages)
14 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
14 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 April 2006	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 January 2005	Return made up to 09/10/04; full list of members (7 pages)
6 January 2005	Return made up to 09/10/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 December 2003	Return made up to 09/10/03; full list of members (7 pages)
9 December 2003	Return made up to 09/10/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 November 2002	Return made up to 09/10/02; full list of members (7 pages)
12 November 2002	Return made up to 09/10/02; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Ad 20/03/02--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
9 April 2002	Ad 20/03/02--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
9 October 2001	Incorporation (13 pages)
9 October 2001	Incorporation (13 pages)

Havian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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