Company information:
Precisely Software And Data Holdings Limited (No: 03443127)
Address: 3RD FLOOR, THE PINNACLE, 20 TUDOR ROAD, READING, BERKSHIRE, RG1 1NH, ENGLAND
Status: Active
Incorporated: 10-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973 From: Dec-2019 )
Resigned Director: WAYNE BOOMER ( DOB: Apr-1962 From: Apr-1998 To: May-2002 )
Resigned Director: MARK PHILIP CATTINI ( DOB: Nov-1961 From: Nov-2000 To: May-2007 )
Resigned Director: JOHN CAVALIER ( DOB: Aug-1939 From: Oct-1997 To: Nov-2000 )
Resigned Director: FRANK CHRISTOPHER DECOSTANZO ( DOB: Dec-1962 From: Oct-2007 To: Jul-2010 )
Resigned Director: DAVID PERCY FLOWER ( DOB: May-1962 From: Oct-1997 To: Aug-2006 )
Resigned Director: DONALD JOSEPH GERSUK ( DOB: Aug-1950 From: Oct-1997 To: Mar-2003 )
Resigned Director: DAVID CAMERON GRAY ( DOB: Jun-1963 From: Sep-2002 To: Mar-2008 )
Resigned Director: MICHAEL JOHN HICKEY ( DOB: Oct-1961 From: May-2007 To: Jun-2010 )
Resigned Director: SCOTT EDWARD LANDERS ( From: Apr-2007 To: Jun-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: CAMERON JAMES MATHEWSON ( DOB: Jul-1973 From: Jul-2010 To: Oct-2011 )
Resigned Director: KARL WAYNE MCDOUGALL ( DOB: Oct-1963 From: Mar-2003 To: Apr-2007 )
Resigned Director: MICHAEL MONAHAN ( DOB: Jun-1960 From: Feb-2008 To: Jul-2018 )
Resigned Director: BRUCE PHILIP NOLOP ( DOB: Nov-1950 From: Jan-2008 To: Feb-2008 )
Resigned Director: JOHN EDWARD O'HARA ( DOB: Jun-1956 From: Nov-2006 To: Apr-2013 )
Resigned Director: GARY JOHN ROBERTS ( DOB: May-1965 From: Jan-2011 To: Oct-2013 )
Resigned Director: MATTHEW JAMES WHITE ( DOB: Aug-1966 From: Oct-2011 To: Jul-2013 )
Resigned Director: GERARD RICHARD WILLSHER ( DOB: Jan-1967 From: Jan-2008 To: Dec-2019 )
Resigned Secretary: DAVID PERCY FLOWER ( DOB: May-1962 From: Sep-1999 To: Aug-2006 )
Resigned Secretary: DAVID CAMERON GRAY ( DOB: Jun-1963 From: Aug-2006 To: Apr-2007 )
Resigned Secretary: K.R.B. (SECRETARIES) LIMITED ( From: Dec-1997 To: May-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: ADRIAN PETER MARK WATNEY ( DOB: Feb-1946 From: Oct-1997 To: Sep-1999 )
Resigned Secretary: GERARD RICHARD WILLSHER ( DOB: Jan-1967 From: Apr-2007 To: Dec-2019 )
Persons of Significant Control:
Pitney Bowes Software Inc., 1700 District Ave, #300, C/O Precisely Software Incorporated, Burlington, Massachusetts, United States: Ownership of shares – 75% or more (Notified: 2019-12-02, Ceased: 2021-12-31)
Precisely Software Incorporated, 1700 District Ave, #300, Burlington, Massachusetts, 01803, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)