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- PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
In Liquidation
General Information
NAME
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
COMPANY NUMBER
03443127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/10/1997
(27 years and 2 months old)
WEBSITE
www.pitneybowes.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/2010
30/12/2020
PITNEY BOWES SOFTWARE HOLDINGS LIMITED
View all previous names
Previous Names
08/09/2010 30/12/2020 PITNEY BOWES SOFTWARE HOLDINGS LIMITED
06/07/2007 08/09/2010 PITNEY BOWES MAPINFO UK LIMITED
31/10/1997 06/07/2007 MAPINFO UK LTD.
01/10/1997 31/10/1997 VINEDALE LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PITNEY BOWES SOFTWARE INC | N/A | N/A |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | In Liquidation | View Report |
CONFIRM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2019 - Present (5years) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/1997 - Present (27 years and 2 months) 01/10/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 01/10/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
28/10/1997 - 01/11/2000 (3years) Born in Aug 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
28/10/1997 - Present (27 years and 1 months) Born in Feb 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PITNEY BOWES INC | N/A | N/A |
PC WORLDWIDE INC | N/A | N/A |
PITNEY BOWES INTERNATIONAL HOLDINGS INC | N/A | N/A |
PITNEY BOWES GLOBAL LTD. | Active - Accounts Filed | View Report |
OLDEUROPE LIMITED | Non-Trading | View Report |
PITNEY BOWES HOLDCO LIMITED | Non-Trading | View Report |
PITNEY BOWES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BORDERFREE LIMITED | N/A | N/A |
BORDERFREE UK LIMITED | Active - Accounts Filed | View Report |
OLDMS LIMITED | Non-Trading | View Report |
PITNEY BOWES FINANCE LIMITED | Active - Accounts Filed | View Report |
PITNEY BOWES FINANCE IRELAND LIMITED | N/A | N/A |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
PITNEY BOWES LIMITED | Active - Accounts Filed | View Report |
PITNEY BOWES IRELAND LIMITED | N/A | N/A |
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
PITNEY BOWES PAYCO HOLDINGS LIMITED | N/A | N/A |
PITNEY BOWES PAYCO UK LIMITED | Active - Accounts Filed | View Report |
PITNEY BOWES LUXEMBOURG HOLDING SARL | N/A | N/A |
PITNEY BOWES OF CANADA LTD | N/A | N/A |
PITNEY BOWES SOFTWARE INC | N/A | N/A |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | In Liquidation | View Report |
CONFIRM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | In Liquidation | View Report |
PITNEY BOWES UK FUNDING LIMITED | Non-Trading | View Report |
TACIT KNOWLEDGE INC | N/A | N/A |
GRID DYNAMICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: Gerard Richard Willsher (907836624) has left the board |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 11/12/2019 | Event: New Board Member Joseph David Rogers (926512672) Appointed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: Michael Monahan (912890994) has left the board |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: Gary John Roberts (915719225) has left the board |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: Matthew James White (906140962) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 07/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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