PS

PRECISELY SOFTWARE LIMITED

Active

Company number 01373158

London, United Kingdom · Incorporated 13 June 1978

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Other information technology service activities · SIC 62090

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINEND LIMITED · 13 June 1978 – 31 December 1978

SYNCSORT TECHNOLOGY LIMITED · 31 December 1978 – 26 November 1991

SYNCSORT LIMITED · 26 November 1991 – 22 April 2021

Previous registered addresses

3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England · until 29 December 2025

Harrow House 23 West Street Haslemere Surrey GU27 2AB · until 26 March 2018

Harrow House 23 West Street Haslemere Surrey GU26 6JY · until 23 May 2014

Hill House 1 Little New Street London EC4A 3TR · until 25 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZC
ZAJAC, Craig Paul
Director
27 March 2026
TK
TALVITIE, Kristian Petri
Director · Resigned
12 November 2018
BR
BIES, Robert Edward
Director · Resigned
1 October 2016
CG
COOKE, Geoffrey Ian
Director · Resigned
27 January 2015
JL
JAFFE, Lonne Allen
Director · Resigned
1 December 2013
RJ
ROGERS, Joseph David
Director · Resigned
1 December 2013
DG
DEUTSCH, Gary Allan
Secretary · Resigned
20 August 2012
DG
DEUTSCH, Gary Allan
Director · Resigned
20 August 2012
LS
LOYKA, Stephen
Secretary · Resigned
28 October 2009
LS
LOYKA, Stephan
Director · Resigned
28 October 2009
SF
SANTONI, Flavio
Director · Resigned
28 October 2009
SP
SOBILOFF, Peter Brian
Secretary · Resigned
31 March 2008
GR
GOODMAN, Robert Paul
Director · Resigned
31 March 2008
HJ
HORING, Jeffrey, Mr.
Director · Resigned
31 March 2008
PD
PAREKH, Devin
Director · Resigned
31 March 2008
SP
SOBILOFF, Peter Brian
Director · Resigned
31 March 2008
ZR
ZIA, Raheel
Director · Resigned
31 March 2008
OD
OIFER, David
Secretary · Resigned
14 June 2002
OD
OIFER, David
Director · Resigned
14 June 2002
KS
KUTZ, Stephen
Secretary · Resigned
—
KS
KUTZ, Stephen
Director · Resigned
—
TA
TAVITIAN, Aso
Director · Resigned
—

Persons with significant control

PS
Precisely Software Incorporated
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Capital Allotment Shares
Capital
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
20 April 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Resolution
Resolution
1 February 2023 View
Capital Allotment Shares
Capital
12 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Resolution
Resolution
22 April 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Resolution
Resolution
10 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Auditors Resignation Company
Auditors
8 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Legacy
Mortgage
6 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Memorandum Articles
Incorporation
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Mortgage
4 May 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Address
18 May 2004 View
Legacy
Address
22 April 2004 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Mortgage
23 May 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Annual Return
10 May 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Certificate Change Of Name Company
Change Of Name
25 November 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
8 May 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Address
12 May 1989 View
Legacy
Address
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
3 March 1988 View
Auditors Resignation Company
Auditors
2 February 1988 View
Accounts With Made Up Date
Accounts
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Capital
7 November 1983 View
Legacy
Officers
11 August 1978 View
Certificate Change Of Name Company
Change Of Name
8 August 1978 View
Incorporation Company
Incorporation
13 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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