PREFECT SOFTWARE LLP - HARROW
Company Profile | Company Filings |
Overview
PREFECT SOFTWARE LLP is a Limited Liability Partnership from HARROW ENGLAND and has the status: Active.
PREFECT SOFTWARE LLP was incorporated 19 years ago on 09/12/2004 and has the registered number: OC310486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
PREFECT SOFTWARE LLP was incorporated 19 years ago on 09/12/2004 and has the registered number: OC310486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
PREFECT SOFTWARE LLP - HARROW
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 05/04/2023 | 01/01/2025 |
Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREFECT LIMITED | Corporate Llp Designated Member | 2016-02-11 | CURRENT | ||
BOXGRAFT STEWARD LIMITED | Corporate Llp Designated Member | 2016-02-11 | CURRENT | ||
MRS HELEN BELASCO | Jun 1940 | Llp Member | 2005-03-15 | CURRENT | |
MR BARRY BELASCO | Apr 1940 | Llp Member | 2005-03-15 | CURRENT | |
MR JOSEPH GABRIEL BOWMAN | Apr 1968 | Llp Member | 2005-04-05 | CURRENT | |
MR PATRICK DOHERTY | Feb 1942 | Llp Member | 2005-03-15 | CURRENT | |
MR RICHARD DEREK PLATT | May 1976 | Llp Member | 2005-04-05 | CURRENT | |
MS PRIYA NALIN KANTILAL SHAH | Feb 1972 | British | Llp Member | 2005-03-15 | CURRENT |
PARESH PATEL | Feb 1977 | Llp Member | 2005-04-05 | CURRENT | |
MR ALASTAIR KEITH MACKEITH | May 1958 | Llp Member | 2005-03-15 | CURRENT | |
MR MICHAEL WILLIAM JOYNSON | Sep 1959 | Llp Member | 2005-04-05 UNTIL 2016-03-14 | RESIGNED | |
DR DIPAK LAKHANI | Sep 1960 | British | Llp Member | 2005-03-15 UNTIL 2016-06-09 | RESIGNED |
MR SANJEEV JOSHI | Jul 1970 | British | Llp Member | 2005-03-15 UNTIL 2016-03-23 | RESIGNED |
MR BEN JEVONS | Aug 1973 | Llp Member | 2005-04-05 UNTIL 2016-03-30 | RESIGNED | |
SHARAZ HUSSAIN | May 1971 | Llp Member | 2005-03-15 UNTIL 2016-06-09 | RESIGNED | |
MR SIMON HOTCHIN | Apr 1964 | British | Llp Member | 2005-04-05 UNTIL 2016-03-14 | RESIGNED |
MR RICHARD ARTHUR HEWITT | Nov 1971 | Llp Member | 2005-03-15 UNTIL 2016-03-01 | RESIGNED | |
MR LAURENCE JOHN HAWCROFT | Aug 1952 | Llp Member | 2005-04-05 UNTIL 2016-04-27 | RESIGNED | |
MR PETER RAYMOND COY | Apr 1952 | British | Llp Member | 2005-03-15 UNTIL 2016-02-24 | RESIGNED |
MR MARK JONATHAN HARRISON | Feb 1963 | British | Llp Member | 2005-04-05 UNTIL 2016-03-01 | RESIGNED |
MADHU GOHIL | Dec 1959 | Llp Member | 2005-03-15 UNTIL 2016-06-09 | RESIGNED | |
MR MAHENDRA VITHALDAS GANATRA | May 1951 | British | Llp Member | 2005-03-15 UNTIL 2016-06-16 | RESIGNED |
MR CHANDRA VADAN GANATRA | Jun 1949 | British | Llp Member | 2005-03-15 UNTIL 2016-06-09 | RESIGNED |
NEIL STUART FULLER | Mar 1961 | Llp Member | 2005-03-15 UNTIL 2016-04-27 | RESIGNED | |
MR IAN PETER FROST | Aug 1964 | Llp Member | 2005-04-05 UNTIL 2016-03-21 | RESIGNED | |
MR KEITH FRANK FELLOWS | Feb 1948 | British | Llp Member | 2005-03-15 UNTIL 2016-03-14 | RESIGNED |
MR ROBERT JAMIESON FARRER-BROWN | Dec 1968 | British | Llp Member | 2005-03-15 UNTIL 2016-02-24 | RESIGNED |
MR JAMES MICHAEL EDMOND | Jan 1954 | British | Llp Member | 2005-04-04 UNTIL 2016-02-25 | RESIGNED |
MR MATTHEW STUART DALY | Nov 1970 | Llp Member | 2005-03-15 UNTIL 2016-03-14 | RESIGNED | |
NARESH CHANDRA HIMATAL GOHIL | Sep 1959 | Llp Member | 2005-03-15 UNTIL 2016-06-09 | RESIGNED | |
MR ROBERT ANTHONY | Mar 1949 | Llp Member | 2005-04-05 UNTIL 2016-03-21 | RESIGNED | |
MR ALAN OKE DART | Jun 1956 | Llp Designated Member | 2005-03-01 UNTIL 2016-02-11 | RESIGNED | |
PREDAMA LIMITED | Llp Designated Member | 2005-01-06 UNTIL 2005-03-01 | RESIGNED | ||
MR ALAN OKE DART | Jun 1956 | Llp Designated Member | 2004-12-09 UNTIL 2005-01-06 | RESIGNED | |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Llp Designated Member | 2004-12-09 UNTIL 2016-02-11 | RESIGNED |
MR JULIAN DAVID BLOOM | Oct 1948 | Llp Member | 2005-03-15 UNTIL 2016-03-14 | RESIGNED | |
MR ADRIAN GEOFFREY BIGNEL | Jan 1971 | Llp Member | 2005-03-15 UNTIL 2016-03-14 | RESIGNED | |
MR JONATHAN ANDREW BAGOT BAYLISS | Jan 1964 | British | Llp Member | 2005-03-15 UNTIL 2016-03-02 | RESIGNED |
TOBY JON BALL | Nov 1970 | British | Llp Member | 2005-04-05 UNTIL 2016-03-14 | RESIGNED |
MR BRIAN ASHBY | May 1938 | Llp Member | 2005-03-15 UNTIL 2016-03-02 | RESIGNED | |
MR NIGEL PAUL KENNETT | Oct 1967 | Llp Member | 2005-04-05 UNTIL 2016-05-12 | RESIGNED | |
MARY ANTHONY | Jul 1950 | Llp Member | 2005-04-05 UNTIL 2016-03-21 | RESIGNED | |
MR PETER RICHARD ALLEN | Mar 1966 | British | Llp Member | 2005-03-15 UNTIL 2016-05-05 | RESIGNED |
SHERAZ MOHAMMED ALEEM | Jan 1979 | Llp Member | 2005-03-15 UNTIL 2016-04-27 | RESIGNED | |
MR MICHAEL ACKENSON | Apr 1945 | Llp Member | 2005-04-05 UNTIL 2016-02-24 | RESIGNED | |
ADRIAN JAMES CARR | Jan 1962 | British | Llp Member | 2005-04-05 UNTIL 2018-09-24 | RESIGNED |
MR ROBERT BRIAN CORR | Dec 1947 | British | Llp Member | 2005-03-15 UNTIL 2016-02-24 | RESIGNED |
MR ANDREW MARK CROSS | Mar 1967 | Llp Member | 2005-04-05 UNTIL 2016-03-23 | RESIGNED | |
MR AMIT KOSHAL | Apr 1978 | British | Llp Member | 2005-04-05 UNTIL 2016-04-27 | RESIGNED |
MR GRAHAM PAUL KEY | Dec 1970 | Llp Member | 2005-04-05 UNTIL 2016-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trefect Limited | 2016-04-06 | Harrow |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PREFECT_SOFTWARE_LLP - Accounts | 2023-12-07 | 05-04-2023 | |
PREFECT_SOFTWARE_LLP - Accounts | 2023-03-09 | 05-04-2022 | |
PREFECT_SOFTWARE_LLP - Accounts | 2021-11-10 | 05-04-2021 | |
PREFECT_SOFTWARE_LLP - Accounts | 2021-03-31 | 05-04-2020 | |
PREFECT_SOFTWARE_LLP - Accounts | 2020-01-31 | 05-04-2019 | |
PREFECT_SOFTWARE_LLP - Accounts | 2019-02-13 | 05-04-2018 |