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Company Information for

HAEFELE SOFTWARE LIMITED

3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
05749625
Private Limited Company
Active

Company Overview

About Haefele Software Ltd
HAEFELE SOFTWARE LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Active". Haefele Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAEFELE SOFTWARE LIMITED
 
Legal Registered Office
3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in WC1A
 
Filing Information
Company Number 05749625
Company ID Number 05749625
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB881896071  
Last Datalog update: 2025-01-05 06:22:32
Primary Source:Companies House
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Companies with same name HAEFELE SOFTWARE LIMITED
The following companies were found which have the same name as HAEFELE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAEFELE SOFTWARE PTY LTD Active Company formed on the 2019-03-05
HAEFELE SOFTWARE PTY LTD Active Company formed on the 2019-03-05

Company Officers of HAEFELE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2006-03-21
ALAN HAEFELE
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2006-03-21 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED OPMON PROJECTS LIMITED Nominated Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2018-03-20
1ST CONTACT SECRETARIES LIMITED FERN PROFESSIONAL SERVICES LIMITED Nominated Secretary 2007-02-19 CURRENT 2007-02-19 Active
1ST CONTACT SECRETARIES LIMITED BLUE LOTUS PRODUCTIONS LIMITED Nominated Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-05-17
1ST CONTACT SECRETARIES LIMITED YANLIN CONSULTANTS LIMITED Nominated Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED CONTACT PROFESSIONALS LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
1ST CONTACT SECRETARIES LIMITED ODELLE SERVICE PROVIDERS LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED TARCOOLA SOLUTIONS LIMITED Nominated Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2013-12-10
1ST CONTACT SECRETARIES LIMITED SAFETY PERFORMANCE MANAGEMENT LIMITED Nominated Secretary 2006-04-07 CURRENT 2006-04-07 Active
1ST CONTACT SECRETARIES LIMITED AMORI MEDICAL SERVICES LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Active
1ST CONTACT SECRETARIES LIMITED AMORI SOLUTIONS LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-12-31
1ST CONTACT SECRETARIES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2013-09-11
1ST CONTACT SECRETARIES LIMITED VANUSHA PRODUCTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-09-16
1ST CONTACT SECRETARIES LIMITED VANUSHA CONSULTING SERVICES LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2018-02-20
1ST CONTACT SECRETARIES LIMITED CAPRIOSKA DEVELOPMENTS LIMITED Nominated Secretary 2006-01-23 CURRENT 2006-01-23 Dissolved 2013-09-03
1ST CONTACT SECRETARIES LIMITED ANCHORETTE FINANCIAL SOLUTIONS LIMITED Nominated Secretary 2005-12-13 CURRENT 2005-12-13 Liquidation
1ST CONTACT SECRETARIES LIMITED ZEALANDIA PRODUCTIONS LIMITED Nominated Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED ZEALANDIA CONSULTING LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2014-05-20
1ST CONTACT SECRETARIES LIMITED C & F WHOLESALE LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED AZA ENGINEERING LIMITED Nominated Secretary 2003-12-23 CURRENT 2000-02-16 Dissolved 2016-11-01
1ST CONTACT SECRETARIES LIMITED WAHOO MEDICAL SERVICES LIMITED Nominated Secretary 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED MORGAN IT DESIGNS LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CALASH ACCOUNTING CONTRACTORS LIMITED Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Active
1ST CONTACT SECRETARIES LIMITED NOLA DESIGN LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED EUROPEAN CAR MEDIA LIMITED Nominated Secretary 2000-12-07 CURRENT 2000-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26APPOINTMENT TERMINATED, DIRECTOR MONIQUE GELDENHUYS
2024-03-18Director's details changed for Alan Haefele on 2024-03-12
2024-03-18Change of details for Alan Haefele as a person with significant control on 2024-03-12
2023-12-04DIRECTOR APPOINTED MRS MONIQUE GELDENHUYS
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 25 Seymour Drive Eaglescliffe Stockton-on-Tees TS16 0LG England
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057496250001
2023-04-19CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-19Director's details changed for Alan Haefele on 2023-04-19
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 15 Georgina Court Arlington Road Twickenham TW1 2AT England
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM Unit 1-6 (Unit 2) 154-156 Camden High Street London NW1 0NE England
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-06TM02Termination of appointment of 1St Contact Secretaries Limited on 2021-05-06
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057496250002
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM C/- Wework 30 Stamford Street South Bank London SE1 9LQ England
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057496250001
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Riverside House River Lawn Road Tonbridge Kent TN9 1EP
2019-05-14CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2019-05-14
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03PSC07CESSATION OF CHRISTY HAEFELE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Alan Haefele on 2017-02-15
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Alan Haefele on 2013-03-22
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08CH01Director's details changed for Alan Haefele on 2012-06-08
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2ND FLOOR CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM
2011-04-06AR0120/03/11 FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 1 GLADSTONE ROAD TONBRIDGE KENT TN9 1UE
2010-09-27AA31/03/10 TOTAL EXEMPTION FULL
2010-03-23AR0120/03/10 FULL LIST
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 23/03/2010
2009-12-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-08-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION FULL
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HAEFELE / 07/04/2008
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HAEFELE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAEFELE SOFTWARE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05749625' OR DefendantCompanyNumber='05749625' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAEFELE SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAEFELE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 15,358
Cash Bank In Hand 2012-03-31 £ 3,212
Current Assets 2013-03-31 £ 77,303
Current Assets 2012-03-31 £ 101,372
Debtors 2013-03-31 £ 61,945
Debtors 2012-03-31 £ 98,160
Fixed Assets 2013-03-31 £ 2,782
Fixed Assets 2012-03-31 £ 3,709
Shareholder Funds 2013-03-31 £ 6
Shareholder Funds 2012-03-31 £ 9,502
Tangible Fixed Assets 2013-03-31 £ 2,782
Tangible Fixed Assets 2012-03-31 £ 3,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAEFELE SOFTWARE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HAEFELE SOFTWARE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05749625' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05749625' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HAEFELE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAEFELE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HAEFELE SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05749625' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05749625' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HAEFELE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAEFELE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAEFELE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 4NE