PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED

dissolved Company number 03443127

Private Limited by Shares · Incorporated on 1st Oct 1997 · Closed on 28th Aug 2025

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SIC code: 62012
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

1 Director View directors

1071 Companies at address View all 1276 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Rogers	Director	2nd Dec 2019	This company	American	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Oct 1997 Company incorporated
1st Oct 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
1st Oct 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Oct 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
24th Oct 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
28th Oct 1997 Adrian Watney appointed as Secretary
28th Oct 1997 Donald Gersuk appointed as Director
28th Oct 1997 David Flower appointed as Director
28th Oct 1997 John Cavalier appointed as Director
2nd Dec 1997 K.R.B. (SECRETARIES) LIMITED appointed as Corporate secretary
15th Apr 1998 Wayne Boomer appointed as Director
31st May 1998 K.R.B. (SECRETARIES) LIMITED resigned as Corporate secretary
30th Sep 1999 Adrian Watney resigned as Secretary
30th Sep 1999 David Flower appointed as Secretary
1st Nov 2000 John Cavalier resigned as Director
1st Nov 2000 Mark Cattini appointed as Director
10th May 2002 Wayne Boomer resigned as Director
2nd Sep 2002 David Gray appointed as Director
31st Mar 2003 Donald Gersuk resigned as Director
31st Mar 2003 Karl McDougall appointed as Director
11th Aug 2006 David Flower resigned as Director
11th Aug 2006 David Flower resigned as Secretary
11th Aug 2006 David Gray appointed as Secretary
1st Nov 2006 John O'Hara appointed as Director
20th Apr 2007 Scott Landers appointed as Director
20th Apr 2007 Gerard Willsher appointed as Secretary
20th Apr 2007 David Gray resigned as Secretary
20th Apr 2007 Karl McDougall resigned as Director
29th May 2007 Michael Hickey appointed as Director
29th May 2007 Mark Cattini resigned as Director
1st Oct 2007 Frank Decostanzo appointed as Director
1st Jan 2008 Bruce Nolop appointed as Director
1st Jan 2008 Gerard Willsher appointed as Director
13th Feb 2008 Michael Monahan appointed as Director
20th Feb 2008 Bruce Nolop resigned as Director
27th Mar 2008 David Gray resigned as Director
30th Jun 2008 Scott Landers resigned as Director
3rd Jun 2010 Michael Hickey resigned as Director
27th Jul 2010 Frank Decostanzo resigned as Director
27th Jul 2010 Cameron Mathewson appointed as Director
19th Jan 2011 Gary Roberts appointed as Director
7th Oct 2011 Cameron Mathewson resigned as Director
10th Oct 2011 Matthew White appointed as Director
5th Apr 2013 John O'Hara resigned as Director
1st Jul 2013 Matthew White resigned as Director
31st Oct 2013 Gary Roberts resigned as Director
9th Jul 2018 Michael Monahan resigned as Director
2nd Dec 2019 Joseph Rogers appointed as Director
2nd Dec 2019 Gerard Willsher resigned as Director
2nd Dec 2019 Gerard Willsher resigned as Secretary
30th Sep 2023 Confirmation statement made up

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