Winshuttle UK Limited
- Incorporated
- 6 September 2006
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Owners at dissolution
- Precisely Software Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- Pearl Assurance House319 Ballards LaneLondonN12 8LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2021
American
Born May 1973 (53)
Officer history (11 former)
28 April 2023
8 November 2021
Resigned Hallam, Mark Jan as Director
8 November 2021
Resigned Hallam, Mark Jan as Secretary
8 November 2021
Resigned Pierson, John as Director
8 November 2021
Resigned Bergstrom, Jeff as Director
5 November 2021
5 November 2021
16 May 2018
16 May 2018
Resigned Didier, Edouard as Director
16 May 2018
Appointed Pierson, John as Director
16 May 2018
Appointed Bergstrom, Jeff as Director
16 May 2018
Appointed Hallam, Mark Jan as Director
2 May 2018
Resigned Pierson, John Henry as Director
2 May 2018
Appointed Didier, Edouard as Director
2 May 2018
Resigned Hallam, Mark Jan as Director
2 May 2018
Resigned Chalana, Vikram as Director
2 May 2018
1 November 2016
Appointed Pierson, John Henry as Director
31 October 2016
Resigned Oberoi, Rajat as Director
8 June 2016
Appointed Hallam, Mark Jan as Director
6 September 2006
Appointed Oberoi, Rajat as Director
6 September 2006
Appointed Chalana, Vikram as Director
6 September 2006
Appointed Hallam, Mark Jan as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Precisely Software Incorporated
Legal person · Notified 13 July 2021
Owns 75–100% of shares
Corporation
Former controllers (1)
1 August 2022
Ceased Winshuttle LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Final Gazette dissolved following liquidation |
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