Website & contact details
- Group website
- The site of this company’s group or brand.
Havspro Limited
- Incorporated
- 27 August 2015 (11 years)
- Previously known as
- Sixis Technology Limited (until 10 June 2026)Cyber1st Manufacturing Limited (until 19 March 2021)Security Research Limited (until 17 February 2017)Earlier: Corby 1234 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- St Thomas House St Mary's WharfMansfield RoadDerbyDE1 3TN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born February 1970 (56)
British
Born April 1967 (59)
Director · Appointed 17 July 2020
British
Born August 1966 (60)
Director · Appointed 27 August 2015
British
Born October 1960 (66)
Officer history (7 former)
13 July 2026
Resigned Langthorne, Russell Peter as Director
7 May 2025
18 November 2024
1 April 2021
1 April 2021
Appointed Langthorne, Russell Peter as Director
1 April 2021
17 July 2020
17 July 2020
17 September 2019
17 September 2019
3 February 2017
3 February 2017
3 February 2017
3 February 2017
14 January 2016
1 January 2016
27 August 2015
27 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10684201
Former controllers (2)
19 March 2021
Ceased Audiotel International Limited — Owns 75–100% of shares
17 September 2019
Ceased Cyber1st Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Certificate of change of name | |||
| 18 November 2025 | Director's details changed | |||
| 17 October 2025 | Other filing |
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