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Company Information for

STELJES SOFTWARE LIMITED

BAGSHOT, SURREY, GU19,
Company Registration Number
05502394
Private Limited Company
Dissolved

Dissolved 2017-08-23

Company Overview

About Steljes Software Ltd
STELJES SOFTWARE LIMITED was founded on 2005-07-07 and had its registered office in Bagshot. The company was dissolved on the 2017-08-23 and is no longer trading or active.

Key Data
Company Name
STELJES SOFTWARE LIMITED
 
Legal Registered Office
BAGSHOT
SURREY
 
Filing Information
Company Number 05502394
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-23
Type of accounts DORMANT
Last Datalog update: 2018-01-27 07:38:16
Primary Source:Companies House
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Company Officers of STELJES SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN GOODHIND
Company Secretary 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN IVO LARGE
Director 2005-08-25 2016-07-14
MARC TAVERNER
Director 2006-07-08 2007-04-04
STELJES LIMITED
Company Secretary 2005-07-07 2005-10-25
SIMON WALTER AINLEY
Director 2005-07-07 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GOODHIND NEW ERA LIVE EVENTS TECHNICAL SOLUTIONS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2014-05-20
IAN GOODHIND STELJES MARKETS LIMITED Company Secretary 2006-11-07 CURRENT 2005-02-10 Dissolved 2015-01-10
IAN GOODHIND STELJES TRAINING LIMITED Company Secretary 2005-10-25 CURRENT 2005-07-07 Dissolved 2014-05-20
IAN GOODHIND STELJES IT SERVICES LIMITED Company Secretary 2005-10-25 CURRENT 2005-07-07 Dissolved 2015-01-10

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
2017-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-23L64.07NOTICE OF COMPLETION OF WINDING UP
2017-02-01COCOMPORDER OF COURT TO WIND UP
2017-02-01AC93ORDER OF COURT - RESTORE AND WIND UP
2016-12-13GAZ2STRUCK OFF AND DISSOLVED
2016-09-27GAZ1FIRST GAZETTE
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0107/07/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-19AR0107/07/14 FULL LIST
2014-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GOODHIND / 06/07/2014
2014-04-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GOODHIND / 24/09/2013
2013-08-01AR0107/07/13 FULL LIST
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27AR0107/07/12 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-09AR0107/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 11/04/2011
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-02AR0107/07/10 FULL LIST
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GOODHIND / 10/06/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-05363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LARGE / 01/07/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-02225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-1588(2)RAD 20/07/06--------- £ SI 50000@1=50000 £ IC 50000/100000
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 12 SYON GATE WAY BRENTFORD TW8 9DD
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-1588(2)RAD 01/09/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-09-07288aNEW DIRECTOR APPOINTED
2005-07-07NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to STELJES SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-01-04
Fines / Sanctions
No fines or sanctions have been issued against STELJES SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELJES SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30

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 STELJES SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STELJES SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELJES SOFTWARE LIMITED
Trademarks
We have not found any records of STELJES SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELJES 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 (62020 - Information technology consultancy activities) as STELJES SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where STELJES 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTELJES SOFTWARE LIMITEDEvent Date2016-11-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7355 A Petition to wind up the above-named Company, Registration Number 05502394, of ,BAGSHOT MANOR, GREEN LANE, BAGSHOT, SURREY, GU19 5NL, presented on 10 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELJES 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 STELJES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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