# Prefect Software LLP ## Details - **Company number:** [OC310486](https://find-and-update.company-information.service.gov.uk/company/OC310486) - **Status:** active - **Type:** llp - **Incorporated:** 9 Dec 2004 - **Registered office:** 166 COLLEGE ROAD, HARROW, HA1 1RA ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | - | ## Directors' other companies - [BOXGRAFT STEWARD LIMITED](/person/5442671) - corporate-director at [Datco Limited](/company/09979917) - [BOXGRAFT STEWARD LIMITED](/person/5442671) - corporate-director at [Harasp Limited](/company/09979887) - [BOXGRAFT STEWARD LIMITED](/person/5442671) - corporate-director at [Radaar Limited](/company/09979873) - [BOXGRAFT STEWARD LIMITED](/person/5442671) - corporate-llp-designated-member at [Fardaar LLP](/company/OC307417) - [SHAH, Priya](/person/7059028) - llp-member at [Fardaar LLP](/company/OC307417) ## Registered address 324 companies are registered at this address - likely a registration agent.