PRECISELY SOFTWARE LIMITED
Overview
| Company Name | PRECISELY SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01373158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECISELY SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PRECISELY SOFTWARE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISELY SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNCSORT LIMITED | Nov 26, 1991 | Nov 26, 1991 |
| SYNCSORT TECHNOLOGY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PINEND LIMITED | Jun 13, 1978 | Jun 13, 1978 |
What are the latest accounts for PRECISELY SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRECISELY SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for PRECISELY SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joseph David Rogers as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Paul Zajac as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Dec 29, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||||||
Who are the officers of PRECISELY SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAJAC, Craig Paul | Director | c/o Precisely Software Incorporated District Ave #300 MA 01803 Burlington 1700 United States | United States | American | 346876080001 | |||||
| DEUTSCH, Gary Allan | Secretary | West 68th St. #1230 Nyc 155 Ny 10023 Usa | 172418810001 | |||||||
| KUTZ, Stephen | Secretary | 50 Tice Boulevard Cn18 FOREIGN Woodcliff Lake New Jersey 07675 Usa | American | 27263460001 | ||||||
| LOYKA, Stephen | Secretary | Hill House 1 Little New Street EC4A 3TR London | British | 147474400001 | ||||||
| OIFER, David | Secretary | 9 Oak Trail Road FOREIGN Englewood New Jersey 07631 Usa | American | 83215730002 | ||||||
| SOBILOFF, Peter Brian | Secretary | Adams Drive 07626 Cresskill 23 New Jersey United States | American | 130910430001 | ||||||
| BIES, Robert Edward | Director | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | United States | American | 217086400001 | |||||
| COOKE, Geoffrey Ian | Director | 23 West Street GU27 2AB Haslemere Harrow House Surrey | United Kingdom | British | 85264670002 | |||||
| DEUTSCH, Gary Allan | Director | West 68th St. #1230 Nyc 155 Ny 10023 Usa | Usa | American | 172419690001 | |||||
| GOODMAN, Robert Paul | Director | Cove Road 10543 Mamoroneck 1013 New York United States | United States | American | 184124360001 | |||||
| HORING, Jeffrey, Mr. | Director | 17 Pryer Lane Larchmont New York 10538 Usa | Usa | Usa | 108143510001 | |||||
| JAFFE, Lonne Allen | Director | 23 West Street GU27 2AB Haslemere Harrow House Surrey England | New York | Usa | 183632340001 | |||||
| KUTZ, Stephen | Director | 50 Tice Boulevard Cn18 FOREIGN Woodcliff Lake New Jersey 07675 Usa | American | 27263460001 | ||||||
| LOYKA, Stephan | Director | Hill House 1 Little New Street EC4A 3TR London | United States | American | 196620190001 | |||||
| OIFER, David | Director | 9 Oak Trail Road FOREIGN Englewood New Jersey 07631 Usa | American | 83215730002 | ||||||
| PAREKH, Devin | Director | Riverside Boulevard #18n 10069 New York 220 New York | United States | 130910610001 | ||||||
| ROGERS, Joseph David | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 183631940001 | |||||
| SANTONI, Flavio | Director | Hill House 1 Little New Street EC4A 3TR London | Usa | Italian | 147473760001 | |||||
| SOBILOFF, Peter Brian | Director | Adams Drive 07626 Cresskill 23 New Jersey United States | United States | American | 130910430001 | |||||
| TALVITIE, Kristian Petri | Director | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | United States | American | 255778250001 | |||||
| TAVITIAN, Aso | Director | 7 Prospect Hill Road Stockbridge Massachusetts 01262 Usa | American | 27263470002 | ||||||
| ZIA, Raheel | Director | Los Altos Avenue 94022 Los Altos 1015 California United States | British | 130910880001 |
Who are the persons with significant control of PRECISELY SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Precisely Software Incorporated | Apr 06, 2016 | #300 01803 Burlington 1700 District Ave Massachusetts United States | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0