OpenCompanies

Prefect Software LLP

Company number
OC310486
Status
Active
Type
Llp
Incorporated
9 Dec 2004

Registered office

166 College Road
Harrow
HA1 1RA

Officers

NameRoleAppointedResigned
DART, Alan Oke Llp-Designated-Member 9 Dec 2004 6 Jan 2005
PREDAMA LIMITED Corporate-Llp-Designated-Member 6 Jan 2005 1 Mar 2005
ROE, Peter John Toby Llp-Member 15 Mar 2005 5 Apr 2005
DART, Alan Oke Llp-Designated-Member 1 Mar 2005 11 Feb 2016
HARGREAVES, Peter William Llp-Designated-Member 9 Dec 2004 11 Feb 2016
ACKENSON, Michael Llp-Member 5 Apr 2005 24 Feb 2016
COY, Peter Raymond Llp-Member 15 Mar 2005 24 Feb 2016
CORR, Robert Brian Llp-Member 15 Mar 2005 24 Feb 2016
FARRER-BROWN, Robert Jamieson Llp-Member 15 Mar 2005 24 Feb 2016
EDMOND, James Michael Llp-Member 4 Apr 2005 25 Feb 2016
SIDDIQUI, Mohammed Javed Llp-Member 5 Apr 2005 1 Mar 2016
STEVENS, Simeon Llp-Member 5 Apr 2005 1 Mar 2016
HARRISON, Mark Jonathan Llp-Member 5 Apr 2005 1 Mar 2016
QUIGLEY, Donal Alan Llp-Member 5 Apr 2005 1 Mar 2016
RAMSEY, Elizabeth Clare Llp-Member 5 Apr 2005 1 Mar 2016
SCOTT, Michael James Llp-Member 15 Mar 2005 1 Mar 2016
PATEL, Maheshchandra Mangubhai, Dr Llp-Member 15 Mar 2005 1 Mar 2016
TALATI, Ravi Llp-Member 15 Mar 2005 1 Mar 2016
TALATI, Shilla, Dr Llp-Member 15 Mar 2005 1 Mar 2016
HEWITT, Richard Arthur Llp-Member 15 Mar 2005 1 Mar 2016
LEE, Darren Linwood Llp-Member 15 Mar 2005 1 Mar 2016
MCILROY, David Ian, Dr Llp-Member 15 Mar 2005 1 Mar 2016
LAYHE, Steven Llp-Member 15 Mar 2005 1 Mar 2016
PALLEN, Barrie Llp-Member 15 Mar 2005 1 Mar 2016
LAYHE, Beverley Anne Llp-Member 15 Mar 2005 1 Mar 2016
WALKER, John Willis Llp-Member 15 Mar 2005 1 Mar 2016
ROSE, Claudia Giuliana Maria Llp-Member 15 Mar 2005 1 Mar 2016
PATEL, Rupa Llp-Member 15 Mar 2005 1 Mar 2016
NORMAN, James Llp-Member 26 Mar 2004 1 Mar 2016
RAMSEY, Peter Llp-Member 1 May 2001 1 Mar 2016
ROE, Catherine Michelle Llp-Member 5 Apr 2005 2 Mar 2016
VO, Johnny Llp-Member 5 Apr 2005 2 Mar 2016
WHITE, David Geoffrey Llp-Member 5 Apr 2005 2 Mar 2016
PATEL, Kaushikkumar Ishwarbhai Llp-Member 15 Mar 2005 2 Mar 2016
PATEL, Jatin Llp-Member 15 Mar 2005 2 Mar 2016
ASHBY, Brian Llp-Member 15 Mar 2005 2 Mar 2016
BAYLIS, Jonathan Andrew Bagot Llp-Member 15 Mar 2005 2 Mar 2016
RAITHATHA, Rajash Llp-Member 15 Mar 2005 2 Mar 2016
ZAPF, Andreas Llp-Member 5 Apr 2005 3 Mar 2016
JOYNSON, Michael William Llp-Member 5 Apr 2005 14 Mar 2016
BALL, Toby Jon Llp-Member 5 Apr 2005 14 Mar 2016
HOTCHIN, Simon Llp-Member 5 Apr 2005 14 Mar 2016
KEY, Graham Paul Llp-Member 5 Apr 2005 14 Mar 2016
VINCENT, Gregory Finbarr Llp-Member 15 Mar 2005 14 Mar 2016
SCHERPEREEL, Wim Geeraard Albert Llp-Member 15 Mar 2005 14 Mar 2016
BIGNEL, Adrian Geoffrey Llp-Member 15 Mar 2005 14 Mar 2016
O'SULLIVAN, Michael Gerard Llp-Member 15 Mar 2005 14 Mar 2016
FELLOWS, Keith Frank Llp-Member 15 Mar 2005 14 Mar 2016
REID, Marshall George Llp-Member 15 Mar 2005 14 Mar 2016
REED, Peter Michael Llp-Member 15 Mar 2005 14 Mar 2016
DALY, Matthew Stuart Llp-Member 15 Mar 2005 14 Mar 2016
BLOOM, Julian David Llp-Member 15 Mar 2005 14 Mar 2016
SHAYLER, Katharine Jean Llp-Member 15 Mar 2005 14 Mar 2016
REID, Audrey Campbell Llp-Member 15 Mar 2005 14 Mar 2016
FROST, Ian Peter Llp-Member 5 Apr 2005 21 Mar 2016
ROSATI, Valeria, Ms Llp-Member 5 Apr 2005 21 Mar 2016
ANTHONY, Mary Llp-Member 5 Apr 2005 21 Mar 2016
ANTHONY, Robert Llp-Member 5 Apr 2005 21 Mar 2016
POLLEDRI, Andrea Giuseppe Llp-Member 5 Apr 2005 21 Mar 2016
VAZQUEZ, Carlos Llp-Member 5 Apr 2005 21 Mar 2016
POLLEDRI, Mario Andrea Llp-Member 5 Apr 2005 21 Mar 2016
QURESHI, Waseem Suhail, Dr Llp-Member 15 Mar 2005 21 Mar 2016
VEKARIA, Balwant Kurji Llp-Member 15 Mar 2005 21 Mar 2016
CROSS, Andrew Mark Llp-Member 5 Apr 2005 23 Mar 2016
JOSHI, Sanjeev Llp-Member 15 Mar 2005 23 Mar 2016
JEVONS, Ben Llp-Member 5 Apr 2005 30 Mar 2016
MAYER, Andrew Christopher Llp-Member 5 Apr 2005 27 Apr 2016
KOSHAL, Amit Llp-Member 5 Apr 2005 27 Apr 2016
HAWCROFT, Laurence John Llp-Member 5 Apr 2005 27 Apr 2016
FULLER, Neil Stuart Llp-Member 15 Mar 2005 27 Apr 2016
ALEEM, Sheraz Mohammed Llp-Member 15 Mar 2005 27 Apr 2016
PATANI, Sharmila Llp-Member 15 Mar 2005 27 Apr 2016
ALLEN, Peter Richard Llp-Member 15 Mar 2005 5 May 2016
MASON, Deborah Helen Llp-Member 15 Mar 2005 5 May 2016
MASON, Keith William Llp-Member 15 Mar 2005 5 May 2016
KENNETT, Nigel Paul Llp-Member 5 Apr 2005 12 May 2016
PATEL, Vinoo Kantilal Llp-Member 5 Apr 2005 12 May 2016
THAKER, Neh Dilip Llp-Member 5 Apr 2005 12 May 2016
STANLEY, Michael John Llp-Member 5 Apr 2005 12 May 2016
PARKINS-GODWIN, Paul Alexander Llp-Member 15 Mar 2005 12 May 2016
SCHOFIELD, Paul Martin Llp-Member 15 Mar 2005 12 May 2016
RAITHATHA, Minaxi Llp-Member 15 Mar 2005 12 May 2016
PARKASH, Balbir Singh Llp-Member 15 Mar 2005 12 May 2016
PATEL, Rohit Kantibhai Llp-Member 15 Mar 2005 12 May 2016
PATEL, Parimal Raojibhai Llp-Member 15 Mar 2005 12 May 2016
PATEL, Sunita Llp-Member 15 Mar 2005 12 May 2016
PATEL, Hiten Ramanbhai, Dr Llp-Member 15 Mar 2005 12 May 2016
PATEL, Bina Llp-Member 15 Mar 2005 12 May 2016
SERRA, Davide Renato Ugo Llp-Member 15 Mar 2005 12 May 2016
SHAH, Atul Harivadan Llp-Member 15 Mar 2005 12 May 2016
RAITHATHA, Narottam Llp-Member 15 Mar 2005 12 May 2016
SHAH, Krishna Atul Llp-Member 15 Mar 2005 12 May 2016
PATEL, Subhash Llp-Member 15 Mar 2005 12 May 2016
HUSSAIN, Sharaz Llp-Member 15 Mar 2005 9 Jun 2016
WILLCOX, Terence John Upton Llp-Member 15 Mar 2005 9 Jun 2016
SHEIKH, Azhar Ullah Llp-Member 15 Mar 2005 9 Jun 2016
LAKHANI, Dipak, Dr Llp-Member 15 Mar 2005 9 Jun 2016
GOHIL, Naresh Chandra Himatal Llp-Member 15 Mar 2005 9 Jun 2016
GOHIL, Madhu Llp-Member 15 Mar 2005 9 Jun 2016
PAREKH, Kirit, Dr Llp-Member 15 Mar 2005 9 Jun 2016
GANATRA, Chandra Vadan Llp-Member 15 Mar 2005 9 Jun 2016
SINES, Maurice Llp-Member 15 Mar 2005 9 Jun 2016
GANATRA, Mahendra Vithaldas Llp-Member 15 Mar 2005 16 Jun 2016
MIDDLETON, Joannah Llp-Member 15 Mar 2005 4 Jul 2016
SHAH, Pritesh Llp-Member 15 Mar 2005 4 Jul 2016
PAL, Abhijit Kumar, Dr Llp-Member 5 Apr 2005 21 Jul 2016
CARR, Adrian James Llp-Member 5 Apr 2005 24 Sep 2018
MOIZ, Malik Llp-Member 5 Apr 2005 8 Sep 2020
LONGHI, Andrea Llp-Member 5 Apr 2005 8 Mar 2021
TREFECT LIMITED Corporate-Llp-Designated-Member 11 Feb 2016
BOXGRAFT STEWARD LIMITED Corporate-Llp-Designated-Member 11 Feb 2016
BOWMAN, Joseph Gabriel Llp-Member 5 Apr 2005
PATEL, Paresh Llp-Member 5 Apr 2005
PLATT, Richard Derek Llp-Member 5 Apr 2005
BELASCO, Helen Llp-Member 15 Mar 2005
MACKEITH, Alastair Keith Llp-Member 15 Mar 2005
SHAH, Priya Llp-Member 15 Mar 2005
DOHERTY, Patrick Llp-Member 15 Mar 2005
BELASCO, Barry Llp-Member 15 Mar 2005

Control

NameNature of controlNotifiedCeased
Trefect Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership		 6 Apr 2016

Accounts

Year ended Employees
5 Apr 2023 0
5 Apr 2022 0
5 Apr 2021 0
5 Apr 2020 0
5 Apr 2019 -
5 Apr 2018 -
5 Apr 2017 -
5 Apr 2016 -
5 Apr 2015 -
5 Apr 2014 -
5 Apr 2013 -
5 Apr 2012 -
5 Apr 2011 -
5 Apr 2010 -
5 Apr 2009 -
5 Apr 2008 -
5 Apr 2007 -
5 Apr 2006 -
5 Apr 2005 -

Connections

Directors’ other companies

Registered address

324 companies are registered at this address - likely a registration agent.

Data