The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Public company register page
HAEFELE SOFTWARE LIMITED
Companies House number 05749625. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Unaudited abridged accounts made up to 2025-03-31 on 26 Mar 2026
Entity Watch briefing
HAEFELE SOFTWARE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2025-03-31 on 26 Mar 2026.
The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Unaudited abridged accounts made up to 2025-03-31 on 26 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 21 Mar 2006 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about HAEFELE SOFTWARE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for HAEFELE SOFTWARE LIMITED?
The next confirmation statement due date currently shown on the public record is 17 Apr 2026.
Is HAEFELE SOFTWARE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of HAEFELE SOFTWARE LIMITED?
The public register currently shows 3 active officers: HAEFELE, Alan, KARUNANITHI, Saravanan, SREEBALAJI, Kadayam Sankaran.
Who are the PSCs of HAEFELE SOFTWARE LIMITED?
The public register currently shows 2 active PSCs: Ilink Systems Inc., Mr Alan Haefele.
What was the latest filing for HAEFELE SOFTWARE LIMITED?
The latest filing currently shown is Unaudited abridged accounts made up to 2025-03-31 dated 26 Mar 2026 with filing code AA.
What changed recently at HAEFELE SOFTWARE LIMITED?
HAEFELE SOFTWARE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2025-03-31 on 26 Mar 2026.
Company facts
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
21 Mar 2006
17 Apr 2026
3 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 6 Apr 2006
Director
Appointed 31 Jan 2025
Director
Appointed 31 Jan 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Unaudited abridged accounts made up to 2025-03-3126 Mar 2026
Form AA. Filed on 2026-03-26.
Confirmation statement made on 2025-04-03 with updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Notification of Ilink Systems Inc. as a person with significant control on 2025-02-018 Apr 2025
Form PSC02. Filed on 2025-04-08.
Change of details for Alan Haefele as a person with significant control on 2025-02-018 Apr 2025
Form PSC04. Filed on 2025-04-08.
Unaudited abridged accounts made up to 2024-03-3118 Feb 2025
Form AA. Filed on 2025-02-18.
Appointment of Mr Saravanan Karunanithi as a director on 2025-01-3117 Feb 2025
Form AP01. Filed on 2025-02-17.
Appointment of Mr Kadayam Sankaran Sreebalaji as a director on 2025-01-3113 Feb 2025
Form AP01. Filed on 2025-02-13.
Statement of capital following an allotment of shares on 2025-01-3112 Feb 2025
Form SH01. Filed on 2025-02-12. Capital recorded: GBP 100.
Resolutions11 Feb 2025
Form RESOLUTIONS. Filed on 2025-02-11.
Memorandum and Articles of Association11 Feb 2025
Form MA. Filed on 2025-02-11.
Termination of appointment of Monique Geldenhuys as a director on 2024-09-2626 Sept 2024
Form TM01. Filed on 2024-09-26.
Confirmation statement made on 2024-04-03 with no updates15 May 2024
Form CS01. Filed on 2024-05-15.