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STEELWEDGE SOFTWARE LIMITED

Dissolved

Company number 07897516

Guildford · Incorporated 4 January 2012

Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Last updated on 20 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

STEELWEDGE SOFTWARE LIMITED was a private limited company incorporated on 4 January 2012 and registered in England and Wales and dissolved on 24 January 2023. Its registered office is at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN. Its principal activity is other software publishing (SIC 58290).

Jeff Horing is a person with significant control who exercises significant influence or control. The board consists of three American directors: FARLEKAS, Michael Anthony (appointed 24 July 2017), JANIK, Jarett Jay (appointed 17 September 2018) and FESE, Laura Lynn (appointed 2 October 2019). FESE, Laura Lynn serves as company secretary (appointed 17 September 2018). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 28 February 2018, were filed on 5 December 2018. Companies House holds 59 filings for this company, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
FESE, Laura Lynn
Director
2 October 2019
FL
FESE, Laura Lynn
Secretary
17 September 2018
JJ
JANIK, Jarett Jay
Director
17 September 2018
FM
FARLEKAS, Michael Anthony
Director
24 July 2017
BT
BACHMANN, Thorsten Guido
Director · Resigned
10 November 2017
HP
HANTMAN, Peter
Secretary · Resigned
24 July 2017
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
24 July 2017
WJ
WILLIAMS, JR., Thomas Wakefield
Director · Resigned
31 May 2016
BJ
BOOS, Johannes Jacobus
Director · Resigned
1 March 2016
JP
JOHAR, Pervinder
Director · Resigned
2 February 2015
TS
TONKS, Steven Matthew
Director · Resigned
11 July 2014
BL
BARBOT, Lisa
Director · Resigned
26 June 2012
SJ
SOOKIAS, John Haik
Secretary · Resigned
4 January 2012
SJ
SOOKIAS, John Haik
Director · Resigned
4 January 2012
MG
MARGOLIS, Glen William
Director · Resigned
4 January 2012

Persons with significant control

PS
Jeff Horing
Born March 1964
Significant Influence Or Control
17 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Gazette Filings Brought Up To Date
Gazette
5 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
28 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Auditors Resignation Company
Auditors
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2012 View
Incorporation Company
Incorporation
4 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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