PREFECT SOFTWARE LLP
HARROW

Hellopages » Greater London » Harrow » HA1 1RA

Company number OC310486
Status Active
Incorporation Date 9 December 2004
Company Type Limited Liability Partnership
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Balbir Singh Parkash as a member on 12 May 2016; Termination of appointment of Joannah Middleton as a member on 4 July 2016. The most likely internet sites of PREFECT SOFTWARE LLP are www.prefectsoftware.co.uk, and www.prefect-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Prefect Software Llp is a Limited Liability Partnership. The company registration number is OC310486. Prefect Software Llp has been working since 09 December 2004. The present status of the company is Active. The registered address of Prefect Software Llp is 166 College Road Harrow Middlesex England Ha1 1ra. . BOXGRAFT STEWARD LIMITED is a LLP Designated Member of the company. TREFECT LIMITED is a LLP Designated Member of the company. BELASCO, Barry is a LLP Member of the company. BELASCO, Helen is a LLP Member of the company. BOWMAN, Joseph Gabriel is a LLP Member of the company. CARR, Adrian James, Dr is a LLP Member of the company. DOHERTY, Patrick is a LLP Member of the company. LONGHI, Andrea is a LLP Member of the company. MACKEITH, Alastair Keith is a LLP Member of the company. MOIZ, Malik is a LLP Member of the company. PATEL, Paresh is a LLP Member of the company. PLATT, Richard Derek is a LLP Member of the company. SHAH, Priya Nalin Kantilal is a LLP Member of the company. LLP Designated Member DART, Alan Oke has been resigned. LLP Designated Member DART, Alan Oke has been resigned. LLP Designated Member HARGREAVES, Peter William has been resigned. LLP Designated Member PREDAMA LIMITED has been resigned. LLP Member ACKENSON, Michael has been resigned. LLP Member ALEEM, Sheraz Mohammed has been resigned. LLP Member ALLEN, Peter Richard has been resigned. LLP Member ANTHONY, Mary has been resigned. LLP Member ANTHONY, Robert has been resigned. LLP Member ASHBY, Brian has been resigned. LLP Member BALL, Toby Jon has been resigned. LLP Member BAYLIS, Jonathan Andrew Bagot has been resigned. LLP Member BIGNEL, Adrian Geoffrey has been resigned. LLP Member BLOOM, Julian David has been resigned. LLP Member CORR, Robert Brian has been resigned. LLP Member COY, Peter Raymond has been resigned. LLP Member CROSS, Andrew Mark has been resigned. LLP Member DALY, Matthew Stuart has been resigned. LLP Member EDMOND, James Michael has been resigned. LLP Member FARRER-BROWN, Robert Jamieson has been resigned. LLP Member FELLOWS, Keith Frank has been resigned. LLP Member FROST, Ian Peter has been resigned. LLP Member FULLER, Neil Stuart has been resigned. LLP Member GANATRA, Chandra Vadan has been resigned. LLP Member GANATRA, Mahendra Vithaldas has been resigned. LLP Member GOHIL, Madhu has been resigned. LLP Member GOHIL, Naresh Chandra Himatal has been resigned. LLP Member HARRISON, Mark Jonathan has been resigned. LLP Member HAWCROFT, Laurence John has been resigned. LLP Member HEWITT, Richard Arthur has been resigned. LLP Member HOTCHIN, Simon has been resigned. LLP Member HUSSAIN, Sharaz has been resigned. LLP Member JEVONS, Ben has been resigned. LLP Member JOSHI, Sanjeev has been resigned. LLP Member JOYNSON, Michael William has been resigned. LLP Member KENNETT, Nigel Paul has been resigned. LLP Member KEY, Graham Paul has been resigned. LLP Member KOSHAL, Amit has been resigned. LLP Member LAKHANI, Dipak, Dr has been resigned. LLP Member LAYHE, Beverley Anne has been resigned. LLP Member LAYHE, Steven has been resigned. LLP Member LEE, Darren Linwood has been resigned. LLP Member MASON, Deborah Helen has been resigned. LLP Member MASON, Keith William has been resigned. LLP Member MAYER, Andrew Christopher has been resigned. LLP Member MCILROY, David Ian, Dr has been resigned. LLP Member MIDDLETON, Joannah has been resigned. LLP Member NORMAN, James has been resigned. LLP Member O'SULLIVAN, Michael Gerard has been resigned. LLP Member PAL, Abhijit Kumar, Dr. has been resigned. LLP Member PALLEN, Barrie has been resigned. LLP Member PAREKH, Kirit, Dr has been resigned. LLP Member PARKASH, Balbir Singh has been resigned. LLP Member PARKINS-GODWIN, Paul Alexander has been resigned. LLP Member PATANI, Sharmila has been resigned. LLP Member PATEL, Bina has been resigned. LLP Member PATEL, Hiten Ramanbhai, Dr has been resigned. LLP Member PATEL, Jatin has been resigned. LLP Member PATEL, Kaushikkumar Ishwarbhai has been resigned. LLP Member PATEL, Maheshchandra Mangubhai has been resigned. LLP Member PATEL, Parimal Raojibhai, Dr has been resigned. LLP Member PATEL, Rohit Kantibhai has been resigned. LLP Member PATEL, Rupa has been resigned. LLP Member PATEL, Subhash has been resigned. LLP Member PATEL, Sunita has been resigned. LLP Member PATEL, Vinoo Kantilal has been resigned. LLP Member POLLEDRI, Andrea Giuseppe has been resigned. LLP Member POLLEDRI, Mario Andrea has been resigned. LLP Member QUIGLEY, Donal Alan has been resigned. LLP Member QURESHI, Waseem Suhail, Dr has been resigned. LLP Member RAITHATHA, Minaxi has been resigned. LLP Member RAITHATHA, Narottam has been resigned. LLP Member RAITHATHA, Rajash has been resigned. LLP Member RAMSEY, Elizabeth Clare has been resigned. LLP Member RAMSEY, Peter has been resigned. LLP Member REED, Peter Michael has been resigned. LLP Member REID, Audrey Campbell has been resigned. LLP Member REID, Marshall George has been resigned. LLP Member ROE, Catherine Michelle has been resigned. LLP Member ROE, Peter John Toby has been resigned. LLP Member ROSATI, Valeria has been resigned. LLP Member ROSE, Claudia Giuliana Maria has been resigned. LLP Member SCHERPEREEL, Wim Geeraard Albert has been resigned. LLP Member SCHOFIELD, Paul Martin has been resigned. LLP Member SCOTT, Michael James has been resigned. LLP Member SERRA, Davide Renato Ugo has been resigned. LLP Member SHAH, Atul has been resigned. LLP Member SHAH, Krishna has been resigned. LLP Member SHAH, Pritesh has been resigned. LLP Member SHAYLER, Katharine Jean has been resigned. LLP Member SHEIKH, Azhar Ullah has been resigned. LLP Member SIDDIQUI, Mohammed Javed has been resigned. LLP Member SINES, Maurice has been resigned. LLP Member STANLEY, Michael John has been resigned. LLP Member STEVENS, Simeon has been resigned. LLP Member TALATI, Ravi has been resigned. LLP Member TALATI, Shilla has been resigned. LLP Member THAKER, Neh Dilip has been resigned. LLP Member VAZQUEZ, Carlos has been resigned. LLP Member VEKARIA, Balwant Kurji has been resigned. LLP Member VINCENT, Gregory Finbarr has been resigned. LLP Member VO, Johnny has been resigned. LLP Member WALKER, John Willis has been resigned. LLP Member WHITE, David Geoffrey has been resigned. LLP Member WILLCOX, Terence John Upton has been resigned. LLP Member ZAPF, Andreas has been resigned.


Current Directors

LLP Designated Member
BOXGRAFT STEWARD LIMITED
Appointed Date: 11 February 2016

LLP Designated Member
TREFECT LIMITED
Appointed Date: 11 February 2016

LLP Member
BELASCO, Barry
Appointed Date: 15 March 2005
85 years old

LLP Member
BELASCO, Helen
Appointed Date: 15 March 2005
85 years old

LLP Member
BOWMAN, Joseph Gabriel
Appointed Date: 05 April 2005
57 years old

LLP Member
CARR, Adrian James, Dr
Appointed Date: 05 April 2005
64 years old

LLP Member
DOHERTY, Patrick
Appointed Date: 15 March 2005
83 years old

LLP Member
LONGHI, Andrea
Appointed Date: 05 April 2005
57 years old

LLP Member
MACKEITH, Alastair Keith
Appointed Date: 15 March 2005
67 years old

LLP Member
MOIZ, Malik
Appointed Date: 05 April 2005
67 years old

LLP Member
PATEL, Paresh
Appointed Date: 05 April 2005
48 years old

LLP Member
PLATT, Richard Derek
Appointed Date: 05 April 2005
49 years old

LLP Member
SHAH, Priya Nalin Kantilal
Appointed Date: 15 March 2005
53 years old

Resigned Directors

LLP Designated Member
DART, Alan Oke
Resigned: 11 February 2016
Appointed Date: 01 March 2005
69 years old

LLP Designated Member
DART, Alan Oke
Resigned: 06 January 2005
Appointed Date: 09 December 2004
69 years old

LLP Designated Member
HARGREAVES, Peter William
Resigned: 11 February 2016
Appointed Date: 09 December 2004
72 years old

LLP Designated Member
PREDAMA LIMITED
Resigned: 01 March 2005
Appointed Date: 06 January 2005

LLP Member
ACKENSON, Michael
Resigned: 24 February 2016
Appointed Date: 05 April 2005
80 years old

LLP Member
ALEEM, Sheraz Mohammed
Resigned: 27 April 2016
Appointed Date: 15 March 2005
47 years old

LLP Member
ALLEN, Peter Richard
Resigned: 05 May 2016
Appointed Date: 15 March 2005
59 years old

LLP Member
ANTHONY, Mary
Resigned: 21 March 2016
Appointed Date: 05 April 2005
75 years old

LLP Member
ANTHONY, Robert
Resigned: 21 March 2016
Appointed Date: 05 April 2005
76 years old

LLP Member
ASHBY, Brian
Resigned: 02 March 2016
Appointed Date: 15 March 2005
87 years old

LLP Member
BALL, Toby Jon
Resigned: 14 March 2016
Appointed Date: 05 April 2005
55 years old

LLP Member
BAYLIS, Jonathan Andrew Bagot
Resigned: 02 March 2016
Appointed Date: 15 March 2005
62 years old

LLP Member
BIGNEL, Adrian Geoffrey
Resigned: 14 March 2016
Appointed Date: 15 March 2005
55 years old

LLP Member
BLOOM, Julian David
Resigned: 14 March 2016
Appointed Date: 15 March 2005
77 years old

LLP Member
CORR, Robert Brian
Resigned: 24 February 2016
Appointed Date: 15 March 2005
78 years old

LLP Member
COY, Peter Raymond
Resigned: 24 February 2016
Appointed Date: 15 March 2005
73 years old

LLP Member
CROSS, Andrew Mark
Resigned: 23 March 2016
Appointed Date: 05 April 2005
58 years old

LLP Member
DALY, Matthew Stuart
Resigned: 14 March 2016
Appointed Date: 15 March 2005
55 years old

LLP Member
EDMOND, James Michael
Resigned: 25 February 2016
Appointed Date: 04 April 2005
72 years old

LLP Member
FARRER-BROWN, Robert Jamieson
Resigned: 24 February 2016
Appointed Date: 15 March 2005
57 years old

LLP Member
FELLOWS, Keith Frank
Resigned: 14 March 2016
Appointed Date: 15 March 2005
77 years old

LLP Member
FROST, Ian Peter
Resigned: 21 March 2016
Appointed Date: 05 April 2005
61 years old

LLP Member
FULLER, Neil Stuart
Resigned: 27 April 2016
Appointed Date: 15 March 2005
64 years old

LLP Member
GANATRA, Chandra Vadan
Resigned: 09 June 2016
Appointed Date: 15 March 2005
76 years old

LLP Member
GANATRA, Mahendra Vithaldas
Resigned: 16 June 2016
Appointed Date: 15 March 2005
74 years old

LLP Member
GOHIL, Madhu
Resigned: 09 June 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
GOHIL, Naresh Chandra Himatal
Resigned: 09 June 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
HARRISON, Mark Jonathan
Resigned: 01 March 2016
Appointed Date: 05 April 2005
62 years old

LLP Member
HAWCROFT, Laurence John
Resigned: 27 April 2016
Appointed Date: 05 April 2005
73 years old

LLP Member
HEWITT, Richard Arthur
Resigned: 01 March 2016
Appointed Date: 15 March 2005
54 years old

LLP Member
HOTCHIN, Simon
Resigned: 14 March 2016
Appointed Date: 05 April 2005
61 years old

LLP Member
HUSSAIN, Sharaz
Resigned: 09 June 2016
Appointed Date: 15 March 2005
54 years old

LLP Member
JEVONS, Ben
Resigned: 30 March 2016
Appointed Date: 05 April 2005
52 years old

LLP Member
JOSHI, Sanjeev
Resigned: 23 March 2016
Appointed Date: 15 March 2005
55 years old

LLP Member
JOYNSON, Michael William
Resigned: 14 March 2016
Appointed Date: 05 April 2005
66 years old

LLP Member
KENNETT, Nigel Paul
Resigned: 12 May 2016
Appointed Date: 05 April 2005
58 years old

LLP Member
KEY, Graham Paul
Resigned: 14 March 2016
Appointed Date: 05 April 2005
55 years old

LLP Member
KOSHAL, Amit
Resigned: 27 April 2016
Appointed Date: 05 April 2005
47 years old

LLP Member
LAKHANI, Dipak, Dr
Resigned: 09 June 2016
Appointed Date: 15 March 2005
65 years old

LLP Member
LAYHE, Beverley Anne
Resigned: 01 March 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
LAYHE, Steven
Resigned: 01 March 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
LEE, Darren Linwood
Resigned: 01 March 2016
Appointed Date: 15 March 2005
59 years old

LLP Member
MASON, Deborah Helen
Resigned: 05 May 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
MASON, Keith William
Resigned: 05 May 2016
Appointed Date: 15 March 2005
69 years old

LLP Member
MAYER, Andrew Christopher
Resigned: 27 April 2016
Appointed Date: 05 April 2005
50 years old

LLP Member
MCILROY, David Ian, Dr
Resigned: 01 March 2016
Appointed Date: 15 March 2005
73 years old

LLP Member
MIDDLETON, Joannah
Resigned: 04 July 2016
Appointed Date: 15 March 2005
57 years old

LLP Member
NORMAN, James
Resigned: 01 March 2016
Appointed Date: 26 March 2004
54 years old

LLP Member
O'SULLIVAN, Michael Gerard
Resigned: 14 March 2016
Appointed Date: 15 March 2005
50 years old

LLP Member
PAL, Abhijit Kumar, Dr.
Resigned: 21 July 2016
Appointed Date: 05 April 2005
62 years old

LLP Member
PALLEN, Barrie
Resigned: 01 March 2016
Appointed Date: 15 March 2005
62 years old

LLP Member
PAREKH, Kirit, Dr
Resigned: 09 June 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
PARKASH, Balbir Singh
Resigned: 12 May 2016
Appointed Date: 15 March 2005
64 years old

LLP Member
PARKINS-GODWIN, Paul Alexander
Resigned: 12 May 2016
Appointed Date: 15 March 2005
58 years old

LLP Member
PATANI, Sharmila
Resigned: 27 April 2016
Appointed Date: 15 March 2005
58 years old

LLP Member
PATEL, Bina
Resigned: 12 May 2016
Appointed Date: 15 March 2005
58 years old

LLP Member
PATEL, Hiten Ramanbhai, Dr
Resigned: 12 May 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
PATEL, Jatin
Resigned: 02 March 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
PATEL, Kaushikkumar Ishwarbhai
Resigned: 02 March 2016
Appointed Date: 15 March 2005
62 years old

LLP Member
PATEL, Maheshchandra Mangubhai
Resigned: 01 March 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
PATEL, Parimal Raojibhai, Dr
Resigned: 12 May 2016
Appointed Date: 15 March 2005
65 years old

LLP Member
PATEL, Rohit Kantibhai
Resigned: 12 May 2016
Appointed Date: 15 March 2005
69 years old

LLP Member
PATEL, Rupa
Resigned: 01 March 2016
Appointed Date: 15 March 2005
61 years old

LLP Member
PATEL, Subhash
Resigned: 12 May 2016
Appointed Date: 15 March 2005
74 years old

LLP Member
PATEL, Sunita
Resigned: 12 May 2016
Appointed Date: 15 March 2005
71 years old

LLP Member
PATEL, Vinoo Kantilal
Resigned: 12 May 2016
Appointed Date: 05 April 2005
75 years old

LLP Member
POLLEDRI, Andrea Giuseppe
Resigned: 21 March 2016
Appointed Date: 05 April 2005
64 years old

LLP Member
POLLEDRI, Mario Andrea
Resigned: 21 March 2016
Appointed Date: 05 April 2005
68 years old

LLP Member
QUIGLEY, Donal Alan
Resigned: 01 March 2016
Appointed Date: 05 April 2005
62 years old

LLP Member
QURESHI, Waseem Suhail, Dr
Resigned: 21 March 2016
Appointed Date: 15 March 2005
69 years old

LLP Member
RAITHATHA, Minaxi
Resigned: 12 May 2016
Appointed Date: 15 March 2005
70 years old

LLP Member
RAITHATHA, Narottam
Resigned: 12 May 2016
Appointed Date: 15 March 2005
75 years old

LLP Member
RAITHATHA, Rajash
Resigned: 02 March 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
RAMSEY, Elizabeth Clare
Resigned: 01 March 2016
Appointed Date: 05 April 2005
60 years old

LLP Member
RAMSEY, Peter
Resigned: 01 March 2016
Appointed Date: 01 May 2001
74 years old

LLP Member
REED, Peter Michael
Resigned: 14 March 2016
Appointed Date: 15 March 2005
53 years old

LLP Member
REID, Audrey Campbell
Resigned: 14 March 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
REID, Marshall George
Resigned: 14 March 2016
Appointed Date: 15 March 2005
70 years old

LLP Member
ROE, Catherine Michelle
Resigned: 02 March 2016
Appointed Date: 05 April 2005
57 years old

LLP Member
ROE, Peter John Toby
Resigned: 05 April 2005
Appointed Date: 15 March 2005
67 years old

LLP Member
ROSATI, Valeria
Resigned: 21 March 2016
Appointed Date: 05 April 2005
50 years old

LLP Member
ROSE, Claudia Giuliana Maria
Resigned: 01 March 2016
Appointed Date: 15 March 2005
59 years old

LLP Member
SCHERPEREEL, Wim Geeraard Albert
Resigned: 14 March 2016
Appointed Date: 15 March 2005
51 years old

LLP Member
SCHOFIELD, Paul Martin
Resigned: 12 May 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
SCOTT, Michael James
Resigned: 01 March 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
SERRA, Davide Renato Ugo
Resigned: 12 May 2016
Appointed Date: 15 March 2005
55 years old

LLP Member
SHAH, Atul
Resigned: 12 May 2016
Appointed Date: 15 March 2005
71 years old

LLP Member
SHAH, Krishna
Resigned: 12 May 2016
Appointed Date: 15 March 2005
73 years old

LLP Member
SHAH, Pritesh
Resigned: 04 July 2016
Appointed Date: 15 March 2005
51 years old

LLP Member
SHAYLER, Katharine Jean
Resigned: 14 March 2016
Appointed Date: 15 March 2005
72 years old

LLP Member
SHEIKH, Azhar Ullah
Resigned: 09 June 2016
Appointed Date: 15 March 2005
66 years old

LLP Member
SIDDIQUI, Mohammed Javed
Resigned: 01 March 2016
Appointed Date: 05 April 2005
76 years old

LLP Member
SINES, Maurice
Resigned: 09 June 2016
Appointed Date: 15 March 2005
63 years old

LLP Member
STANLEY, Michael John
Resigned: 12 May 2016
Appointed Date: 05 April 2005
58 years old

LLP Member
STEVENS, Simeon
Resigned: 01 March 2016
Appointed Date: 05 April 2005
49 years old

LLP Member
TALATI, Ravi
Resigned: 01 March 2016
Appointed Date: 15 March 2005
49 years old

LLP Member
TALATI, Shilla
Resigned: 01 March 2016
Appointed Date: 15 March 2005
49 years old

LLP Member
THAKER, Neh Dilip
Resigned: 12 May 2016
Appointed Date: 05 April 2005
51 years old

LLP Member
VAZQUEZ, Carlos
Resigned: 21 March 2016
Appointed Date: 05 April 2005
56 years old

LLP Member
VEKARIA, Balwant Kurji
Resigned: 21 March 2016
Appointed Date: 15 March 2005
68 years old

LLP Member
VINCENT, Gregory Finbarr
Resigned: 14 March 2016
Appointed Date: 15 March 2005
52 years old

LLP Member
VO, Johnny
Resigned: 02 March 2016
Appointed Date: 05 April 2005
50 years old

LLP Member
WALKER, John Willis
Resigned: 01 March 2016
Appointed Date: 15 March 2005
79 years old

LLP Member
WHITE, David Geoffrey
Resigned: 02 March 2016
Appointed Date: 05 April 2005
66 years old

LLP Member
WILLCOX, Terence John Upton
Resigned: 09 June 2016
Appointed Date: 15 March 2005
76 years old

LLP Member
ZAPF, Andreas
Resigned: 03 March 2016
Appointed Date: 05 April 2005
53 years old

PREFECT SOFTWARE LLP Events

27 Mar 2017
Confirmation statement made on 9 December 2016 with updates
22 Mar 2017
Termination of appointment of Balbir Singh Parkash as a member on 12 May 2016
22 Mar 2017
Termination of appointment of Joannah Middleton as a member on 4 July 2016
08 Mar 2017
Termination of appointment of Abhijit Kumar Pal as a member on 21 July 2016
02 Mar 2017
Termination of appointment of Terence John Upton Willcox as a member on 9 June 2016
...
... and 240 more events
01 Dec 2010
Member's details changed for Adrian Geoffrey Bignell on 18 November 2010
21 Oct 2010
Member's details changed for Andrew Christopher Mayer on 10 September 2010
21 Oct 2010
Member's details changed for Peter Michael Reed on 10 September 2010
25 Aug 2010
Member's details changed for Mr. Darren Linwood Lee on 24 February 2010
22 Mar 2010
Annual return made up to 9 December 2009
  • ANNOTATION A second filed LLAR01 was registered on 06/06/2013