HAEFELE SOFTWARE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1EP

Company number 05749625
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Alan Haefele on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAEFELE SOFTWARE LIMITED are www.haefelesoftware.co.uk, and www.haefele-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Haefele Software Limited is a Private Limited Company. The company registration number is 05749625. Haefele Software Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Haefele Software Limited is Riverside House River Lawn Road Tonbridge Kent Tn9 1ep. . 1ST CONTACT SECRETARIES LIMITED is a Nominee Secretary of the company. HAEFELE, Alan is a Director of the company. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 21 March 2006
Director
HAEFELE, Alan
Appointed Date: 06 April 2006
46 years old

Resigned Directors

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Alan Haefele
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christy Haefele
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAEFELE SOFTWARE LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Director's details changed for Alan Haefele on 15 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 Jul 2006
Director's particulars changed
18 Apr 2006
Registered office changed on 18/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
18 Apr 2006
Director resigned
18 Apr 2006
New director appointed
21 Mar 2006
Incorporation

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