LAVASTORM ANALYTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAVASTORM ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LAVASTORM ANALYTICS LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767670. The accounts status is SMALL and accounts are next due on 30/03/2024.
LAVASTORM ANALYTICS LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767670. The accounts status is SMALL and accounts are next due on 30/03/2024.
LAVASTORM ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
MDS LAVASTORM ANALYTICS LIMITED (until 22/07/2014)
MDS LAVASTORM ANALYTICS LIMITED (until 22/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG PAUL ZAJAC | Secretary | 2021-08-05 | CURRENT | ||
| JOSEPH DAVID ROGERS | May 1973 | American | Director | 2021-08-05 | CURRENT |
| MR AJ RHODE | Apr 1980 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| EARLY STEPHENS | Secretary | 2018-03-23 UNTIL 2021-08-06 | RESIGNED | ||
| MR CARL MINOO PRESS | Sep 1984 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| DAVID WEISS | Dec 1960 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| LACEY P. BRANDT | Secretary | 2013-10-08 UNTIL 2015-12-31 | RESIGNED | ||
| MR CARL THOMA | Oct 1948 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| DEWI EIFION THOMAS | Jul 1957 | British | Director | 2011-09-08 UNTIL 2018-03-23 | RESIGNED |
| PETER RANDELL SHIELDS | Dec 1957 | Usa | Director | 2015-10-20 UNTIL 2016-11-23 | RESIGNED |
| EARLY STEPHENS | Dec 1962 | American | Director | 2018-03-23 UNTIL 2021-08-06 | RESIGNED |
| ANDREW ROCKWELL | Apr 1956 | American | Director | 2011-09-08 UNTIL 2015-10-20 | RESIGNED |
| MS ANNE DUDLEY HUEMME | Jul 1961 | American | Director | 2016-03-02 UNTIL 2016-07-08 | RESIGNED |
| MR SAMEER KATIYAR | May 1969 | Indian | Director | 2018-11-13 UNTIL 2021-08-06 | RESIGNED |
| MR PATRICK MICHAEL COLLINS | Nov 1967 | American | Director | 2021-08-05 UNTIL 2023-04-28 | RESIGNED |
| G WILLIAM MCKINZIE | Apr 1966 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR MARK CHRISTOPHER BISHOF | May 1959 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| SCOTT CRABILL | Feb 1970 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MRS ELIZABETH JANE DAWES | Jun 1945 | British | Director | 2012-05-04 UNTIL 2016-03-02 | RESIGNED |
| MRS HAYLEY JANE DAWES | Feb 1970 | British | Director | 2012-05-04 UNTIL 2016-03-02 | RESIGNED |
| MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 2012-05-04 UNTIL 2018-03-23 | RESIGNED |
| MR PAUL RICHARD DAWES | Feb 1972 | British | Director | 2012-05-04 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precisely Software Limited | 2023-01-31 | Reading | Ownership of shares 75 to 100 percent | |
| Precisely Software Incorporated | 2021-05-28 | Burlington Massachusetts | Significant influence or control | |
| Infogix, Inc. | 2018-03-23 - 2022-06-24 | Burlington Massachusetts | Significant influence or control | |
| Infogix Parent Corporation | 2018-03-23 - 2021-12-31 | Burlington Massachusetts | Significant influence or control | |
| Infogix Holdings, Inc. | 2018-03-23 - 2021-12-31 | Burlington Massachusetts | Significant influence or control | |
| New Lavastorm (2017) Limited | 2018-03-23 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lavastorm Analytics (Uk) Group Limited | 2016-04-06 - 2018-03-23 | Warrington | Ownership of shares 75 to 100 percent |