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 - HARROW

This company is listed in the following categories:
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

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