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Nom	Havspro Limited
Adresse	St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09752614 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2025
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Société	active
Noms Précédents	Sixis Technology Limited Cyber1ST Manufacturing Limited Security Research Limited Corby 1234 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Simpatica Group Limited Status: Active Notified: 07/04/2017 Company Registration: 10684201 (Uk) Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Audiotel International Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Company Registration: 01557063 (England) Nature of Control

Ownership of shares - 75% or more

GB Cyber1st Limited Status: Ceased Notified: 03/02/2017 Ceased: 17/09/2019 Company Registration: 08733792 (Uk) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Adams, Warwick Mansfield Road, Derby, United Kingdom Status: Active Notified: 27/08/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimmett, Andrew Neil Mansfield Road, Derby, United Kingdom Status: Active Notified: 07/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Mansfield Road, Derby, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Edge, Robert Andrew Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 17/09/2019 Role: Director Country of Residence: England Nationality: British

Higginbotham, Helen Catherine Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 01/04/2021 Role: Director Country of Residence: England Nationality: British

Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 27/08/2015 Ceased: 18/11/2024 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langthorne, Russell Peter Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 13/07/2026 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakley, David Charles Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 03/02/2017 Role: Director Country of Residence: England Nationality: British

Stephen, Andrew Barry Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 14/01/2016 Ceased: 03/02/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Alan Robert Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 17/09/2019 Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Havspro Limited

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Persons with Significant Control (3)

Officers (10)