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Company Information for

PREFECT SOFTWARE LLP

166 College Road, Harrow, MIDDLESEX, HA1 1RA,
Company Registration Number
OC310486
Limited Liability Partnership
Active

Company Overview

About Prefect Software Llp
PREFECT SOFTWARE LLP was founded on 2004-12-09 and has its registered office in Harrow. The organisation's status is listed as "Active". Prefect Software Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREFECT SOFTWARE LLP
 
Legal Registered Office
166 College Road
Harrow
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number OC310486
Company ID Number OC310486
Date formed 2004-12-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-01
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-26 04:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFECT SOFTWARE LLP
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Company Officers of PREFECT SOFTWARE LLP

Current Directors
Officer Role Date Appointed
BOXGRAFT STEWARD LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-02-11
TREFECT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-02-11
BARRY BELASCO
 Limited Liability Partnership (LLP) Member 2005-03-15
HELEN BELASCO
 Limited Liability Partnership (LLP) Member 2005-03-15
JOSEPH GABRIEL BOWMAN
 Limited Liability Partnership (LLP) Member 2005-04-05
ADRIAN JAMES CARR
 Limited Liability Partnership (LLP) Member 2005-04-05
PATRICK DOHERTY
 Limited Liability Partnership (LLP) Member 2005-03-15
ANDREA LONGHI
 Limited Liability Partnership (LLP) Member 2005-04-05
ALASTAIR KEITH MACKEITH
 Limited Liability Partnership (LLP) Member 2005-03-15
MALIK MOIZ
 Limited Liability Partnership (LLP) Member 2005-04-05
PARESH PATEL
 Limited Liability Partnership (LLP) Member 2005-04-05
RICHARD DEREK PLATT
 Limited Liability Partnership (LLP) Member 2005-04-05
PRIYA NALIN KANTILAL SHAH
 Limited Liability Partnership (LLP) Member 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD ALLEN
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-05-05
SHERAZ MOHAMMED ALEEM
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-04-27
ANDREW MARK CROSS
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-03-23
MARY ANTHONY
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-03-21
ROBERT ANTHONY
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-03-21
IAN PETER FROST
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-03-21
TOBY JON BALL
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-03-14
ADRIAN GEOFFREY BIGNEL
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-14
JULIAN DAVID BLOOM
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-14
MATTHEW STUART DALY
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-14
KEITH FRANK FELLOWS
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-14
BRIAN ASHBY
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-02
JONATHAN ANDREW BAGOT BAYLIS
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-03-02
JAMES MICHAEL EDMOND
 Limited Liability Partnership (LLP) Member 2005-04-04 2016-02-25
MICHAEL ACKENSON
 Limited Liability Partnership (LLP) Member 2005-04-05 2016-02-24
ROBERT BRIAN CORR
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-02-24
PETER RAYMOND COY
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-02-24
ROBERT JAMIESON FARRER-BROWN
 Limited Liability Partnership (LLP) Member 2005-03-15 2016-02-24
ALAN OKE DART
 Limited Liability Partnership (LLP) Designated Member 2005-03-01 2016-02-11
PETER WILLIAM HARGREAVES
 Limited Liability Partnership (LLP) Designated Member 2004-12-09 2016-02-11
PREDAMA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-01-06 2005-03-01
ALAN OKE DART
 Limited Liability Partnership (LLP) Designated Member 2004-12-09 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOXGRAFT STEWARD LIMITED BETEX LLP Limited Liability Partnership (LLP) Designated Member 2016-02-12 CURRENT 2005-02-19 Liquidation
BOXGRAFT STEWARD LIMITED CATCO KIDS LLP Limited Liability Partnership (LLP) Designated Member 2016-02-12 CURRENT 2006-01-04 Active
BOXGRAFT STEWARD LIMITED DAARASP LLP Limited Liability Partnership (LLP) Designated Member 2016-02-11 CURRENT 2004-02-17 Liquidation
BOXGRAFT STEWARD LIMITED FARDAAR LLP Limited Liability Partnership (LLP) Designated Member 2016-02-11 CURRENT 2004-03-27 Active
BOXGRAFT STEWARD LIMITED PI CUBED LLP Limited Liability Partnership (LLP) Designated Member 2012-05-29 CURRENT 2004-01-30 Active - Proposal to Strike off
JOSEPH GABRIEL BOWMAN APUS SEQUESTRATION LLP Limited Liability Partnership (LLP) Member 2006-04-05 CURRENT 2005-03-14 Active - Proposal to Strike off
ADRIAN JAMES CARR APUS SEQUESTRATION LLP Limited Liability Partnership (LLP) Member 2006-04-05 CURRENT 2005-03-14 Active - Proposal to Strike off
ALASTAIR KEITH MACKEITH BETEX LLP Limited Liability Partnership (LLP) Member 2005-11-04 CURRENT 2005-02-19 Liquidation
PRIYA NALIN KANTILAL SHAH FARDAAR LLP Limited Liability Partnership (LLP) Member 2004-07-22 CURRENT 2004-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Confirmation statement with no updates made up to 2024-12-09
2024-01-08LLP Notification of change to Trefect Limited as a person with significant control on 2023-12-09
2024-01-08Confirmation statement with no updates made up to 2023-12-09
2023-12-05Change of partner details Mr Alastair Keith Mackeith on 2023-09-01
2023-12-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Confirmation statement with no updates made up to 2022-12-09
2021-12-13Confirmation statement with no updates made up to 2021-12-09
2021-12-13LLCS01Confirmation statement with no updates made up to 2021-12-09
2021-11-09AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23LLTM01Limited liability partnership termination of member Andrea Longhi on 2021-03-08
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11LLCS01Confirmation statement with no updates made up to 2020-12-09
2020-09-14LLTM01Limited liability partnership termination of member Malik Moiz on 2020-09-08
2020-01-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-02 to 2019-04-01
2019-12-09LLCS01Confirmation statement with no updates made up to 2019-12-09
2019-02-12AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10LLCS01Confirmation statement with no updates made up to 2018-12-09
2019-01-02LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-04-03 to 2018-04-02
2018-12-06LLTM01Limited liability partnership termination of member Adrian James Carr on 2018-09-24
2018-02-20LLCS01Confirmation statement with no updates made up to 2017-12-09
2018-02-20LLPSC02LLP Notification of Trefect Limited as a person with significant control on 2016-04-06
2018-02-20LLPSC09LLP Withdrawal of a person with significant control on 2018-02-20
2018-02-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-04-04 to 2017-04-03
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2017-03-27LLCS01Confirmation statement with no updates made up to 2016-12-09
2017-03-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BALBIR PARKASH
2017-03-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNAH MIDDLETON
2017-03-08LLTM01Limited liability partnership termination of member Abhijit Kumar Pal on 2016-07-21
2017-03-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER TERENCE WILLCOX
2017-03-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROHIT PATEL
2017-03-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER AZHAR SHEIKH
2017-03-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRITESH SHAH
2017-03-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARIMAL PATEL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MADHU GOHIL
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NARESH GOHIL
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN ASHBY
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREA POLLEDRI
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIO POLLEDRI
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUNITA PATEL
2017-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUBHASH PATEL
2017-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER VINOO PATEL
2017-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVIDE SERRA
2017-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL ACKENSON
2017-01-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM KEY
2017-01-04LLAA01PREVSHO FROM 05/04/2016 TO 04/04/2016
2016-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURENCE HAWCROFT
2016-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARY ANTHONY
2016-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT ANTHONY
2016-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEN JEVONS
2016-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAROTTAM RAITHATHA
2016-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MINAXI RAITHATHA
2016-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STANLEY
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW DALY
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIPAK LAKHANI
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CATHERINE ROE
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHARAZ HUSSAIN
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BAYLIS
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAHENDRA GANATRA
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL KENNETT
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEBORAH MASON
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEITH MASON
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER KAUSHIKKUMAR PATEL
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER BINA PATEL
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEH THAKER
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER ALLEN
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL FULLER
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADRIAN BIGNEL
2016-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAJASH RAITHATHA
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL PARKINS-GODWIN
2016-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANDRA GANATRA
2016-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER KIRIT PAREKH
2016-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL SCHOFIELD
2016-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAURICE SINES
2016-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER HITEN PATEL
2016-07-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TREFECT LIMITED / 18/07/2016
2016-07-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOXGRAFT STEWARD LIMITED / 18/07/2016
2016-07-20LLAD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER KRISHNA SHAH
2016-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATUL SHAH
2016-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHARMILA PATANI
2016-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER MOHAMMED SIDDIQUI
2016-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NORMAN
2016-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHERAZ ALEEM
2016-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMIT KOSHAL
2016-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MAYER
2016-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER WASEEM QURESHI
2016-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAHESHCHANDRA PATEL
2016-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID MCILROY
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMEON STEVENS
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREAS ZAPF
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHILLA TALATI
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAVI TALATI
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WHITE
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DONAL QUIGLEY
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLAUDIA ROSE
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHNNY VO
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SCOTT
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH RAMSEY
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER RAMSEY
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL O'SULLIVAN
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUPA PATEL
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JATIN PATEL
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARRIE PALLEN
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN LEE
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEVERLEY LAYHE
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN LAYHE
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON HOTCHIN
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT FARRER-BROWN
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD HEWITT
2016-02-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES EDMOND
2016-02-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER HARGREAVES
2016-02-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN DART
2016-02-17LLAP02CORPORATE LLP MEMBER APPOINTED TREFECT LIMITED
2016-02-17LLAP02CORPORATE LLP MEMBER APPOINTED BOXGRAFT STEWARD LIMITED
2016-01-27LLAR01ANNUAL RETURN MADE UP TO 09/12/15
2016-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN JEVONS / 16/05/2015
2016-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NARESH CHANDRA HIMATAL COHIL / 10/04/2013
2016-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MADHU COHIL / 10/04/2013
2016-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLAUDIA GULLIANA JOHN / 27/01/2016
2016-01-13AAFULL ACCOUNTS MADE UP TO 05/04/15
2016-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ACKENSON / 24/12/2015
2015-12-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ACKENSON / 24/12/2015
2015-07-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNAH MIDDLETON / 19/07/2015
2015-04-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 20/04/2015
2015-03-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNAH MIDDLETON / 24/03/2015
2015-01-19LLAR01ANNUAL RETURN MADE UP TO 09/12/14
2015-01-03AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 10/12/2014
2014-01-07AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-12-19LLAR01ANNUAL RETURN MADE UP TO 09/12/13
2013-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL STUART FULLER / 09/12/2013
2013-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDMOND / 09/12/2013
2013-08-22LLPAUDAUDITORS RESIGNATION (LLP)
2013-06-24LLAR01ANNUAL RETURN MADE UP TO 09/12/12
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 09/12/08 AMEND
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 09/12/07 AMEND
2013-06-17LLAR01ANNUAL RETURN MADE UP TO 09/12/06 AMEND
2013-06-17LLAR01ANNUAL RETURN MADE UP TO 09/12/05 AMEND
2013-06-17LLAP01LLP MEMBER APPOINTED MR JAMES MICHAEL EDMOND
2013-06-14RP04SECOND FILING WITH MUD 09/12/11 FOR FORM LLAR01
2013-06-14RP04SECOND FILING WITH MUD 09/12/10 FOR FORM LLAR01
2013-06-14ANNOTATIONClarification
2013-06-06RP04SECOND FILING WITH MUD 09/12/09 FOR FORM LLAR01
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL GERARD O'SULLIVAN / 10/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY BIGNEL / 10/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BAGOT BAYLISS / 10/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN JEVONS / 10/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DEREK PLATT / 10/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WIM SCHERPEREEL / 10/04/2013
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM PAUL KEY / 10/04/2013
2013-04-16GAZ1FIRST GAZETTE
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MADHU COHIL / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NARESH CHANDRA HIMATAL COHIL / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJESH RAITHATHA / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUBHASH PATEL / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUNITA PATEL / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHARAZ HUSSAIN / 10/04/2013
2013-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMEON STEVENS / 10/04/2013
2013-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 10/04/2013
2013-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN DAVID BLOOM / 10/04/2013
2013-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013
2013-01-08AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN LINWOOD LEE / 10/12/2012
2012-11-08LLAR01ANNUAL RETURN MADE UP TO 09/12/11
2012-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHNNY VO / 07/11/2012
2012-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THAKER / 07/11/2012
2012-03-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THANKER / 31/01/2012
2012-03-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 26/03/2012
2011-12-21AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MOHAMMED JAVED SIDDIQUI / 15/08/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMIT KOSHAL / 12/02/2011
2011-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHNNY VO / 14/02/2011
2011-01-28LLAR01ANNUAL RETURN MADE UP TO 09/12/10
2011-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREA LONGHI / 08/12/2010
2011-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR KEITH MACKEITH / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHEAL ACKENSON / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE JOHN UPTON WILLCOX / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GEOFFREY WHITE / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHNNY VO / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS VAZQUEZ / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THANKER / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHILLA TALATI / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RAVI TALATI / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMEON STEVENS / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN STANLEY / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MAURICE SINES / 08/12/2010
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AZHAR ULLAH SHEIKH / 08/12/2010
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PREFECT SOFTWARE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against PREFECT SOFTWARE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREFECT SOFTWARE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREFECT SOFTWARE LLP

Intangible Assets
Patents
We have not found any records of PREFECT SOFTWARE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PREFECT SOFTWARE LLP
Trademarks
We have not found any records of PREFECT SOFTWARE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFECT SOFTWARE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PREFECT SOFTWARE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFECT SOFTWARE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPREFECT SOFTWARE LLPEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFECT SOFTWARE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREFECT SOFTWARE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1RA