PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Return of final meeting in a members' voluntary winding up |
| 08/10/248 October 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Resolutions |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 11/10/2311 October 2023 | Notification of Precisely Software Limited as a person with significant control on 2022-12-09 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/01/2221 January 2022 | Cessation of Pitney Bowes Software Inc. as a person with significant control on 2021-12-31 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/10/2113 October 2021 | Notification of Pitney Bowes Software Inc. as a person with significant control on 2019-12-02 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 26/11/1326 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 07/01/137 January 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: C/O PITNEY BOWES LTD PITNEY BOWES LTD ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 23/11/1023 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | COMPANY NAME CHANGED PITNEY BOWES MAPINFO UK LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 01/09/101 September 2010 | CHANGE OF NAME 26/08/2010 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 16/11/2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS FRANK DECOSTANZO |
| 04/07/084 July 2008 | DIRECTOR RESIGNED SCOTT LANDERS |
| 23/04/0823 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED DAVID GRAY |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED BRUCE NOLOP |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | CHANGE OF NAME 30/06/07 |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED MAPINFO UK LTD. CERTIFICATE ISSUED ON 06/07/07; RESOLUTION PASSED ON 30/06/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | AC ACS RE APPOINT AUDS 30/07/04 |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/04/0328 April 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 11/12/9711 December 1997 | � NC 100/2000000 04/12/97 |
| 11/12/9711 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED VINEDALE LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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