PREFECT SOFTWARE LLP
PREFECT SOFTWARE LLP is an active limited liability partnership, incorporated on 9 December 2004. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 5 April 2023, are next due on 1 January 2025, and fall under the accounts category: Total Exemption Full. PREFECT SOFTWARE LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC310486 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 09/12/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 166 COLLEGE ROAD |
|---|---|
| Post Town | HARROW |
| County | MIDDLESEX |
| Country | ENGLAND |
| Postcode | HA1 1RA |
Accounts
| Accounting Reference Date | 1st April |
|---|---|
| Accounts Next Due Date | 01/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 23/12/2024 |
|---|---|
| Last Made Up Date | 09/12/2023 |
Return
| Next Due Date | 06/01/2017 |
|---|---|
| Last Made Up Date | 09/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
PREFECT SOFTWARE LLP
Directors
(The company's officers)
BOXGRAFT STEWARD LIMITED
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
- Current designated LLP Member
Appointed on 11/02/2016
TREFECT LIMITED
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
- Current designated LLP Member
Appointed on 11/02/2016
MR BARRY BELASCO
(~84 years old)
ABBEY COTTAGE, BISHAM VILLAGE, MARLOW, , SL7 1RR,
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2005
MRS HELEN BELASCO
(~83 years old)
ABBEY COTTAGE, BISHAM VILLAGE, MARLOW, , SL7 1RR,
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2005
MR JOSEPH GABRIEL BOWMAN
(~56 years old)
SUMMERLEA, 7 WARREN AVENUE, CHELSFIELD, KENT, BR6 6HX
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 05/04/2005
MR PATRICK DOHERTY
(~82 years old)
25 DRENON SQUARE, , HAYES, , UB3 2HQ,
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 15/03/2005
MR ALASTAIR KEITH MACKEITH
(~65 year old British national)
PRICEWATERHOUSECOOPERS LLP, 1 EMBANKMENT PLACE, LONDON, WC2N 6RH
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 15/03/2005
PARESH PATEL
(~47 years old)
46 WHITFORD DRIVE, MONKSPATH, SOLIHULL, , B90 4YG,
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 05/04/2005
MR RICHARD DEREK PLATT
(~47 years old)
#1812 TOKYO MIDTOWN RESIDENCES, 9-7-2 AKASAKA MINATO-KU, TOKYO, 107-0052, W9 2EP, JAPAN
- Current non-designated LLP Member
- Usually resident in JAPAN
Appointed on 05/04/2005
MS PRIYA NALIN KANTILAL SHAH
(~52 year old British national)
40 ACACIA CLOSE, , STANMORE, , HA7 3JR,
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 15/03/2005
Connections
(Shared officers)
- MR JOSEPH GABRIEL BOWMAN
BETEX LLP
- BOXGRAFT STEWARD LIMITED
- MR ALASTAIR KEITH MACKEITH
- BOXGRAFT STEWARD LIMITED
DAARASP LLP
- BOXGRAFT STEWARD LIMITED
- BOXGRAFT STEWARD LIMITED
- BOXGRAFT STEWARD LIMITED
- MS PRIYA NALIN KANTILAL SHAH
- BOXGRAFT STEWARD LIMITED
- MS PRIYA NALIN KANTILAL SHAH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREFECT SOFTWARE LLP: Maps
Maps show the location of the postcode of the registered office, HA1 1RA.
Map of PREFECT SOFTWARE LLP at local scale
Map of PREFECT SOFTWARE LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HA1 1RA
Other companies with registered offices in HA1 1RA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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