Bymetric
UK company intelligence
Company Active LTD

Company profile

Haven Systems Limited

EPOS and Payment Processing Specialist | Haven Systems

Haven Systems in an established software development house specialising in Electronic Point of Sale, Payment Processing and Management Information Systems.

CRN
03532684
Founded
1998
Age
28

Overview

Legal name
HAVEN SYSTEMS LIMITED
Region
Wales
Registered address
HAVEN SYSTEMS VINE ROAD
JOHNSTON
HAVERFORDWEST
PEMBROKESHIRE
WALES
SA62 3NZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Haven Systems Limited
CRN 03532684
2
Direct and ultimate controller Active LTD
Haven Systems Global Limited
CRN 07108374

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
17

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

18 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

23 Mar
1998

Incorporated

Inception

Company registered at Companies House