PRECISELY EUROPE SOFTWARE AND DATA LIMITED
Overview
| Company Name | PRECISELY EUROPE SOFTWARE AND DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01977325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PRECISELY EUROPE SOFTWARE AND DATA LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITNEY BOWES SOFTWARE EUROPE LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| GROUP 1 SOFTWARE EUROPE LIMITED | Jan 06, 1995 | Jan 06, 1995 |
| ARCHETYPE SYSTEMS LIMITED | Apr 28, 1988 | Apr 28, 1988 |
| ARCHETYPE MANAGEMENT LIMITED | Jan 14, 1986 | Jan 14, 1986 |
What are the latest accounts for PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2023 |
What are the latest filings for PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2024 | 16 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 30, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Statement of capital on Dec 12, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Pitney Bowes Software Inc. as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||
Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Change of details for Precisely Software and Data Holdings Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Precisely Software and Data Holdings Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Syncsort Incorporated as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Syncsort Incorporated as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||||||||||||||
Notification of Pitney Bowes Software Inc. as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Joseph David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United States | American | 183631940001 | |||||
| FENSOME, Graham Ashley | Secretary | 3 Hunters Park HP4 2PT Berkhamsted Hertfordshire | British | 37351820001 | ||||||
| LOTHIAN, Stuart Laird | Secretary | 7 Macfarlane Close Impington CB4 9LZ Cambridge Cambridgeshire | British | 2765420001 | ||||||
| O'HAGAN, John Laurence | Secretary | 26 Therlmere Road N10 2DN London | British | 2957500002 | ||||||
| WILLSHER, Gerard Richard | Secretary | 20 Tudor Road RG1 1NH Reading 3rd Floor, The Pinnacle Berkshire England | British | 78366240002 | ||||||
| WILSON, Warwick Xavier | Secretary | Glebe House Church Lane Watton-At-Stone SG14 3RD Hertford Herts | British | 21754440001 | ||||||
| ALDERSON, Simon John | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 103870180001 | |||||
| BAKER, Christopher | Director | 4200 Parliament Place \600 Lanham Prince Georges County 20706 Usa | Us | 109614940001 | ||||||
| BARBER, Timothy | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 189676040001 | |||||
| BARTON, Ian Joseph, Dr | Director | Five Farthings 53 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire | British | 36400650002 | ||||||
| BERRY, Andrew Henry | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | American | 244155580001 | |||||
| BOWEN, Robert | Director | 1879 White Hall Road 21401 Annapolis Md Usa | American | 41617390001 | ||||||
| BUCKLEY, James Benjamin | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 252867050001 | |||||
| DECOSTANZO, Frank Christopher | Director | The Pinnacles Harlow CM19 5BD Essex | United Kingdom | British | 125666870004 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 73288370002 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 73288370002 | |||||
| DURHAM, John Stanley | Director | 55 Southwood Lane N6 5DX London | British | 2896570001 | ||||||
| FENSOME, Graham Ashley | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United Kingdom | British | 37351820001 | |||||
| HICKEY, Michael John | Director | The Pinnacles Harlow CM19 5BD Essex | United States | Us Citizen | 122240780001 | |||||
| KENT, Simon | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 186403930001 | |||||
| LOTHIAN, Stuart Laird | Director | 7 Macfarlane Close Impington CB4 9LZ Cambridge Cambridgeshire | England | British | 2765420001 | |||||
| MARLES, Christopher Lawrence | Director | 14 Pimms Close Burpham GU4 7YG Guildford Surrey | British | 2896550001 | ||||||
| MATHEWSON, Cameron James | Director | The Pinnacles Harlow CM19 5BD Essex | England | British | 152987540001 | |||||
| O'HAGAN, John Laurence | Director | Highbank The Street CO10 9NU Poslingford Suffolk | British | 2957500003 | ||||||
| O'HARA, John Edward | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 117308970001 | |||||
| ROBERTS, Gary John | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United Kingdom | British | 194013910001 | |||||
| ROWLANDS, Christopher Edmund | Director | 7 Palace Gardens SG8 5AD Royston Hertfordshire | British | 35672790002 | ||||||
| SAGE, David Wynn | Director | 11060 Mayberry Trail FOREIGN Marine On Saint Croix Minnesota 55047 Usa | American | 21754430001 | ||||||
| SAMUEL, Nicholas Alan, The Rt Honourable The Viscount | Director | 9 Acacia Road NW8 6AB London | British | 8725350001 | ||||||
| SLATER, Alan | Director | 6806 Candy Ln Clifton Va 20124 Usa | American | 41617420002 | ||||||
| TAYLOR, Keith Henry | Director | 9 Lyndhurst Avenue NW7 2AD London | British | 56264410001 | ||||||
| WETTON, James Anthony | Director | The Coach House Hampton Court Road Hampton Court KT8 9DA East Molesey Surrey | British | 58734610001 | ||||||
| WHITE, Matthew James | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 61409620006 | |||||
| WILLSHER, Gerard Richard | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 78366240002 | |||||
| WILSON, Warwick Xavier | Director | Glebe House Church Lane Watton-At-Stone SG14 3RD Hertford Herts | England | British | 21754440001 |
Who are the persons with significant control of PRECISELY EUROPE SOFTWARE AND DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Software Inc. | Dec 02, 2019 | Orange Street 19801 Wilmington 1209 De United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Precisely Software Incorporated | Dec 02, 2019 | District Ave #300 01803 Burlington 1700 Ma United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Precisely Software And Data Holdings Limited | Sep 11, 2016 | Tudor Road 3rd Floor RG1 1NH Reading 20 England | No | ||||||||||
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Natures of Control
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Does PRECISELY EUROPE SOFTWARE AND DATA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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