PRELERT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7HA

Company number 06504551
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address ELASTICSEARCH LIMITED, 5 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2E 7HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of John Odonnell as a director on 8 September 2016; Termination of appointment of Mark Jaffe as a director on 8 September 2016. The most likely internet sites of PRELERT LIMITED are www.prelert.co.uk, and www.prelert.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prelert Limited is a Private Limited Company. The company registration number is 06504551. Prelert Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Prelert Limited is Elasticsearch Limited 5 Southampton Street London England Wc2e 7ha. . GARRETT, Baird is a Director of the company. SCHUURMAN, Steven is a Director of the company. WHITE, Nick is a Director of the company. Secretary TEE, Phil has been resigned. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Director CHATWANI, Rupesh has been resigned. Director JAFFE, Mark has been resigned. Director ODONNELL, John has been resigned. Director SILVEY, Charles Michael has been resigned. Director TEE, Phil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GARRETT, Baird
Appointed Date: 09 September 2016
64 years old
Director
SCHUURMAN, Steven
Appointed Date: 09 September 2016
50 years old
Director
WHITE, Nick
Appointed Date: 09 September 2016
67 years old

Resigned Directors

Secretary
TEE, Phil
Resigned: 29 September 2010
Appointed Date: 21 April 2009
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 14 February 2008
Director
CHATWANI, Rupesh
Resigned: 29 December 2008
Appointed Date: 14 February 2008
54 years old
Director
JAFFE, Mark
Resigned: 08 September 2016
Appointed Date: 29 September 2010
61 years old
Director
ODONNELL, John
Resigned: 08 September 2016
Appointed Date: 20 April 2015
55 years old
Director
SILVEY, Charles Michael
Resigned: 29 September 2010
Appointed Date: 29 December 2008
61 years old
Director
TEE, Phil
Resigned: 29 September 2010
Appointed Date: 14 February 2008
58 years old

Persons With Significant Control

Elasticsearch B.V.
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

PRELERT LIMITED Events

04 Apr 2017
Confirmation statement made on 14 February 2017 with updates
04 Apr 2017
Termination of appointment of John Odonnell as a director on 8 September 2016
04 Apr 2017
Termination of appointment of Mark Jaffe as a director on 8 September 2016
08 Dec 2016
Appointment of Mr Baird Garrett as a director on 9 September 2016
07 Dec 2016
Appointment of Mr Nick White as a director on 9 September 2016
...
... and 33 more events
21 Apr 2009
Director appointed mr charles michael silvey
21 Apr 2009
Appointment terminated director rupesh chatwani
21 Apr 2009
Secretary appointed mr phil tee
21 Apr 2009
Appointment terminated secretary he/vlg secretaries LIMITED
14 Feb 2008
Incorporation

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