Company information:
Precisely Europe Software And Data Limited (No: 01977325)
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 14-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973 From: Dec-2019 )
Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973 From: Dec-2019 )
Resigned Director: SIMON JOHN ALDERSON ( DOB: Dec-1977 From: Feb-2019 To: Dec-2019 )
Resigned Director: CHRISTOPHER BAKER ( DOB: Jul-1966 From: Jan-2005 To: Jan-2008 )
Resigned Director: TIMOTHY BARBER ( DOB: Oct-1966 From: Jul-2014 To: Jan-2017 )
Resigned Director: IAN JOSEPH BARTON ( DOB: Nov-1945 From: Sep-1992 To: Dec-1994 )
Resigned Director: ANDREW HENRY BERRY ( DOB: Oct-1970 From: Feb-2018 To: Oct-2018 )
Resigned Director: ROBERT BOWEN ( DOB: Dec-1937 From: Dec-1994 To: Jul-2005 )
Resigned Director: JAMES BENJAMIN BUCKLEY ( DOB: Oct-1972 From: Oct-2018 To: Feb-2019 )
Resigned Director: FRANK CHRISTOPHER DECOSTANZO ( DOB: Dec-1962 From: Dec-2008 To: Jul-2010 )
Resigned Director: DAVID ROGER DENNEY ( DOB: Jan-1956 From: Nov-2013 To: Jan-2014 )
Resigned Director: JOHN STANLEY DURHAM ( DOB: Aug-1939 From: Jan-1992 To: Sep-1992 )
Resigned Director: GRAHAM ASHLEY FENSOME ( DOB: Mar-1947 From: Oct-1997 To: Apr-2012 )
Resigned Director: MICHAEL JOHN HICKEY ( DOB: Oct-1961 From: Jan-2008 To: Jun-2010 )
Resigned Director: SIMON KENT ( DOB: Mar-1962 From: Dec-2013 To: Jul-2014 )
Resigned Director: STUART LAIRD LOTHIAN ( DOB: Apr-1949 From: Nov-1992 To: Dec-1994 )
Resigned Director: CHRISTOPHER LAWRENCE MARLES ( DOB: Sep-1943 From: Jan-1992 To: Feb-1993 )
Resigned Director: CAMERON JAMES MATHEWSON ( DOB: Jul-1973 From: Jul-2010 To: Oct-2011 )
Resigned Director: JOHN LAURENCE O'HAGAN ( DOB: Jul-1951 From: Jan-1992 To: Feb-1994 )
Resigned Director: JOHN EDWARD O'HARA ( DOB: Jun-1956 From: Feb-2009 To: Apr-2013 )
Resigned Director: GARY JOHN ROBERTS ( DOB: May-1965 From: Jul-2013 To: Oct-2013 )
Resigned Director: CHRISTOPHER EDMUND ROWLANDS ( DOB: Mar-1944 From: Jan-1992 To: Apr-2005 )
Resigned Director: DAVID WYNN SAGE ( DOB: Apr-1955 From: Jan-1992 To: Feb-1993 )
Resigned Director: NICHOLAS ALAN SAMUEL ( DOB: Jan-1950 From: Mar-1994 To: Dec-1994 )
Resigned Director: ALAN SLATER ( DOB: Aug-1955 From: Dec-1994 To: Dec-2008 )
Resigned Director: KEITH HENRY TAYLOR ( DOB: Jul-1941 From: Jan-1992 To: Mar-1992 )
Resigned Director: JAMES ANTHONY WETTON ( DOB: Dec-1930 From: Jan-1993 To: Jul-1993 )
Resigned Director: MATTHEW JAMES WHITE ( DOB: Aug-1966 From: Oct-2011 To: Jul-2013 )
Resigned Director: GERARD RICHARD WILLSHER ( DOB: Jan-1967 From: Dec-2008 To: Dec-2019 )
Resigned Director: WARWICK XAVIER WILSON ( DOB: Jun-1943 From: Jan-1992 To: Dec-1993 )
Resigned Secretary: GRAHAM ASHLEY FENSOME ( DOB: Mar-1947 From: Apr-1995 To: Jan-2006 )
Resigned Secretary: STUART LAIRD LOTHIAN ( DOB: Apr-1949 From: Dec-1993 To: Apr-1995 )
Resigned Secretary: JOHN LAURENCE O'HAGAN ( DOB: Jul-1951 From: Jan-1992 To: Nov-1992 )
Resigned Secretary: GERARD RICHARD WILLSHER ( DOB: Jan-1967 From: Jan-2006 To: Dec-2019 )
Resigned Secretary: WARWICK XAVIER WILSON ( DOB: Jun-1943 From: Nov-1992 To: Dec-1994 )
Persons of Significant Control:
Precisely Software Incorporated, 1700 District Ave, #300, Burlington, Ma, 01803, United States: Has significant influence or control (Notified: 2019-12-02)
Pitney Bowes Software Inc., 1700 District Ave, #300, Burlington, Ma, 01803, United States: Has significant influence or control (Notified: 2019-12-02, Ceased: 2021-12-31)
Precisely Software And Data Holdings Limited, 20 Tudor Road, 3rd Floor, Reading, RG1 1NH, England: Ownership of shares – 75% or more (Notified: 2016-09-11)