Liquidation
Company Information for PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
03443127
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in AL10 | ||||||
Previous Names | ||||||
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Company Number | 03443127 | |
---|---|---|
Company ID Number | 03443127 | |
Date formed | 1997-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 10:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD RICHARD WILLSHER |
||
GERARD RICHARD WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MONAHAN |
Director | ||
GARY JOHN ROBERTS |
Director | ||
MATTHEW JAMES WHITE |
Director | ||
JOHN EDWARD O'HARA |
Director | ||
CAMERON JAMES MATHEWSON |
Director | ||
FRANK CHRISTOPHER DECOSTANZO |
Director | ||
MICHAEL JOHN HICKEY |
Director | ||
SCOTT EDWARD LANDERS |
Director | ||
DAVID CAMERON GRAY |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
MARK PHILIP CATTINI |
Director | ||
DAVID CAMERON GRAY |
Company Secretary | ||
KARL WAYNE MCDOUGALL |
Director | ||
DAVID PERCY FLOWER |
Company Secretary | ||
DAVID PERCY FLOWER |
Director | ||
DONALD JOSEPH GERSUK |
Director | ||
WAYNE BOOMER |
Director | ||
JOHN CAVALIER |
Director | ||
ADRIAN PETER MARK WATNEY |
Company Secretary | ||
K.R.B. (SECRETARIES) LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
PITNEY BOWES FINANCE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES GLOBAL LTD. | Company Secretary | 2003-06-03 | CURRENT | 2000-06-08 | Active | |
PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
OLDMS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1994-03-08 | Active | |
GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
PITNEY BOWES GLOBAL LTD. | Director | 2011-01-31 | CURRENT | 2000-06-08 | Active | |
QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Liquidation | |
OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDMS LIMITED | Director | 2002-01-04 | CURRENT | 1994-03-08 | Active | |
PITNEY BOWES FINANCE LIMITED | Director | 2001-12-31 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Notification of Precisely Software Limited as a person with significant control on 2022-12-09 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CESSATION OF PITNEY BOWES SOFTWARE INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PITNEY BOWES SOFTWARE INC. AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC02 | Notification of Pitney Bowes Software Inc. as a person with significant control on 2019-12-02 | |
PSC05 | Change of details for Syncsort Incorporated as a person with significant control on 2021-03-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 30/12/20 | |
PSC05 | Change of details for Pitney Bowes Inc as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gerard Richard Willsher on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD RICHARD WILLSHER | |
AP01 | DIRECTOR APPOINTED JOSEPH DAVID ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC02 | Notification of Pitney Bowes Inc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1133620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1133620 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1133617 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
AR01 | 01/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITNEY BOWES LTD PITNEY BOWES LTD ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERTS | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 26/08/2010 | |
CERTNM | COMPANY NAME CHANGED PITNEY BOWES MAPINFO UK LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
RES15 | CHANGE OF NAME 26/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 16/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 16/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DECOSTANZO / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY | |
288a | DIRECTOR APPOINTED MR MICHAEL MONAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | CHANGE OF NAME 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAPINFO UK LTD. CERTIFICATE ISSUED ON 06/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED are:
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. |