Havspro Limited
- Company number
- 09752614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2015
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Corby 1234 Limited (until 2 Nov 2015)
- Cyber1st Manufacturing Limited (until 19 Mar 2021)
- Security Research Limited (until 17 Feb 2017)
- Sixis Technology Limited (until 10 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMMETT, Andrew Neil | Director | 7 May 2025 | |
| STEPHEN, Andrew Barry | Director | 1 Apr 2021 | |
| HALLAM, Dean Antony | Director | 17 Jul 2020 | |
| ADAMS, Warwick | Director | 27 Aug 2015 | |
| LANGTHORNE, Russell Peter | Director | 1 Apr 2021 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simpatica Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2017 | |
| Audiotel International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Mar 2021 |
| Cyber1st Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2017 | 17 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £2 | £2 |
Connections
Owned by
Havspro Limited → Simpatica Group Limited → Simpatica Group Holdings Limited → Sigma 032023 Limited → Tioga Eot Limited
Directors’ other companies
- ADAMS, Warwick - Director at Tioga Eot Limited
- ADAMS, Warwick - Director at QCE (UK) Limited
- ADAMS, Warwick - Director at Tioga Design Services Ltd
- ADAMS, Warwick - Director at Surepulse Medical Limited
- GRIMMETT, Andrew Neil - Director at Tioga Eot Limited
- GRIMMETT, Andrew Neil - Director at Tioga Design Services Ltd
- HALLAM, Dean Antony - Director at Tioga Eot Limited
- HALLAM, Dean Antony - Director at Tioga Design Services Ltd
- STEPHEN, Andrew Barry - Director at Tioga Design Services Ltd
Companies at the same address
- Simpatica Group Limited (10684201)
- Tioga Limited (03167564)