Prefect Software LLP

ActiveOC310486 Limited liability partnership
Incorporated
9 December 2004 (21 years)
Industry
None Supplied (None Supplied)
Owned by
Trefect Limited
Accounts type
Total exemption full
Region
Greater London
Address
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
1 January 2025
Last accounts
5 April 2023
Conf. stmt due
23 December 2025
Last conf. stmt
9 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 11 February 2016
Also at Fardaar LLP (proposed for strike-off), Radaar Limited (proposed for strike-off) · more companies
Trefect Limited
Corporate LLP Designated Member · Appointed 11 February 2016
Patel, Paresh
LLP Member · Appointed 5 April 2005
Born February 1977 (49)
Bowman, Joseph Gabriel
LLP Member · Appointed 5 April 2005
Born April 1968 (58)
Platt, Richard Derek
LLP Member · Appointed 5 April 2005
Born May 1976 (50)
LLP Member · Appointed 15 March 2005
Also at Fardaar LLP (proposed for strike-off), Lotus Duo Limited
Born February 1972 (54)
Doherty, Patrick
LLP Member · Appointed 15 March 2005
Born February 1942 (84)
LLP Member · Appointed 15 March 2005
Born May 1958 (68)
Belasco, Barry
LLP Member · Appointed 15 March 2005
Born April 1940 (86)
Belasco, Helen
LLP Member · Appointed 15 March 2005
Born June 1940 (86)
Officer history (109 former)
8 March 2021
Resigned Longhi, Andrea as LLP Member
8 September 2020
Resigned Moiz, Malik as LLP Member
24 September 2018
Resigned Carr, Adrian James as LLP Member
21 July 2016
Resigned Pal, Abhijit Kumar, Dr as LLP Member
4 July 2016
Resigned Shah, Pritesh as LLP Member
4 July 2016
Resigned Middleton, Joannah as LLP Member
16 June 2016
Resigned Ganatra, Mahendra Vithaldas as LLP Member
9 June 2016
Resigned Parekh, Kirit, Dr as LLP Member
9 June 2016
Resigned Sheikh, Azhar Ullah as LLP Member
9 June 2016
Resigned Gohil, Naresh Chandra Himatal as LLP Member
9 June 2016
Resigned Hussain, Sharaz as LLP Member
9 June 2016
Resigned Willcox, Terence John Upton as LLP Member
9 June 2016
Resigned Ganatra, Chandra Vadan as LLP Member
9 June 2016
Resigned Gohil, Madhu as LLP Member
9 June 2016
Resigned Sines, Maurice as LLP Member
9 June 2016
Resigned Lakhani, Dipak, Dr as LLP Member
12 May 2016
Resigned Schofield, Paul Martin as LLP Member
12 May 2016
Resigned Patel, Rohit Kantibhai as LLP Member
12 May 2016
Resigned Parkins-Godwin, Paul Alexander as LLP Member
12 May 2016
Resigned Patel, Vinoo Kantilal as LLP Member
12 May 2016
Resigned Patel, Bina as LLP Member
12 May 2016
Resigned Patel, Hiten Ramanbhai, Dr as LLP Member
12 May 2016
Resigned Thaker, Neh Dilip as LLP Member
12 May 2016
Resigned Patel, Sunita as LLP Member
12 May 2016
Resigned Stanley, Michael John as LLP Member
12 May 2016
Resigned Shah, Atul Harivadan as LLP Member
12 May 2016
Resigned Patel, Subhash as LLP Member
12 May 2016
Resigned Shah, Krishna Atul as LLP Member
12 May 2016
Resigned Patel, Parimal Raojibhai as LLP Member
12 May 2016
Resigned Serra, Davide Renato Ugo as LLP Member
12 May 2016
Resigned Raithatha, Narottam as LLP Member
12 May 2016
Resigned Kennett, Nigel Paul as LLP Member
12 May 2016
Resigned Parkash, Balbir Singh as LLP Member
12 May 2016
Resigned Raithatha, Minaxi as LLP Member
5 May 2016
Resigned Mason, Deborah Helen as LLP Member
5 May 2016
Resigned Mason, Keith William as LLP Member
5 May 2016
Resigned Allen, Peter Richard as LLP Member
27 April 2016
Resigned Koshal, Amit as LLP Member
27 April 2016
Resigned Mayer, Andrew Christopher as LLP Member
27 April 2016
Resigned Patani, Sharmila as LLP Member
27 April 2016
Resigned Hawcroft, Laurence John as LLP Member
27 April 2016
Resigned Aleem, Sheraz Mohammed as LLP Member
27 April 2016
Resigned Fuller, Neil Stuart as LLP Member
30 March 2016
Resigned Jevons, Ben as LLP Member
23 March 2016
Resigned Joshi, Sanjeev as LLP Member
23 March 2016
Resigned Cross, Andrew Mark as LLP Member
21 March 2016
Resigned Frost, Ian Peter as LLP Member
21 March 2016
Resigned Polledri, Mario Andrea as LLP Member
21 March 2016
Resigned Anthony, Mary as LLP Member
21 March 2016
Resigned Rosati, Valeria, Ms as LLP Member
21 March 2016
Resigned Anthony, Robert as LLP Member
21 March 2016
Resigned Vazquez, Carlos as LLP Member
21 March 2016
Resigned Polledri, Andrea Giuseppe as LLP Member
21 March 2016
Resigned Qureshi, Waseem Suhail, Dr as LLP Member
21 March 2016
Resigned Vekaria, Balwant Kurji as LLP Member
14 March 2016
Resigned Hotchin, Simon as LLP Member
14 March 2016
Resigned Daly, Matthew Stuart as LLP Member
14 March 2016
Resigned Ball, Toby Jon as LLP Member
14 March 2016
Resigned O'Sullivan, Michael Gerard as LLP Member
14 March 2016
Resigned Shayler, Katharine Jean as LLP Member
14 March 2016
Resigned Reid, Audrey Campbell as LLP Member
14 March 2016
Resigned Key, Graham Paul as LLP Member
14 March 2016
Resigned Scherpereel, Wim Geeraard Albert as LLP Member
14 March 2016
Resigned Bloom, Julian David as LLP Member
14 March 2016
Resigned Vincent, Gregory Finbarr as LLP Member
14 March 2016
Resigned Fellows, Keith Frank as LLP Member
14 March 2016
Resigned Reid, Marshall George as LLP Member
14 March 2016
Resigned Reed, Peter Michael as LLP Member
14 March 2016
Resigned Joynson, Michael William as LLP Member
14 March 2016
Resigned Bignel, Adrian Geoffrey as LLP Member
3 March 2016
Resigned Zapf, Andreas as LLP Member
2 March 2016
Resigned Baylis, Jonathan Andrew Bagot as LLP Member
2 March 2016
Resigned Ashby, Brian as LLP Member
2 March 2016
Resigned Patel, Kaushikkumar Ishwarbhai as LLP Member
2 March 2016
Resigned Patel, Jatin as LLP Member
2 March 2016
Resigned Raithatha, Rajash as LLP Member
2 March 2016
Resigned White, David Geoffrey as LLP Member
2 March 2016
Resigned Roe, Catherine Michelle as LLP Member
2 March 2016
Resigned Vo, Johnny as LLP Member
1 March 2016
Resigned Ramsey, Peter as LLP Member
1 March 2016
Resigned Lee, Darren Linwood as LLP Member
1 March 2016
Resigned Talati, Ravi as LLP Member
1 March 2016
Resigned Norman, James as LLP Member
1 March 2016
Resigned Patel, Rupa as LLP Member
1 March 2016
Resigned Pallen, Barrie as LLP Member
1 March 2016
Resigned Hewitt, Richard Arthur as LLP Member
1 March 2016
Resigned Mcilroy, David Ian, Dr as LLP Member
1 March 2016
Resigned Rose, Claudia Giuliana Maria as LLP Member
1 March 2016
Resigned Layhe, Steven as LLP Member
1 March 2016
Resigned Scott, Michael James as LLP Member
1 March 2016
Resigned Ramsey, Elizabeth Clare as LLP Member
1 March 2016
Resigned Patel, Maheshchandra Mangubhai, Dr as LLP Member
1 March 2016
Resigned Siddiqui, Mohammed Javed as LLP Member
1 March 2016
Resigned Walker, John Willis as LLP Member
1 March 2016
Resigned Quigley, Donal Alan as LLP Member
1 March 2016
Resigned Talati, Shilla, Dr as LLP Member
1 March 2016
Resigned Stevens, Simeon as LLP Member
1 March 2016
Resigned Layhe, Beverley Anne as LLP Member
1 March 2016
Resigned Harrison, Mark Jonathan as LLP Member
25 February 2016
Resigned Edmond, James Michael as LLP Member
24 February 2016
Resigned Ackenson, Michael as LLP Member
24 February 2016
Resigned Corr, Robert Brian as LLP Member
24 February 2016
Resigned Farrer-Brown, Robert Jamieson as LLP Member
24 February 2016
Resigned Coy, Peter Raymond as LLP Member
11 February 2016
Appointed Boxgraft Steward Limited as Corporate LLP Designated Member
11 February 2016
Resigned Dart, Alan Oke as LLP Designated Member
11 February 2016
Resigned Hargreaves, Peter William as LLP Designated Member
11 February 2016
Appointed Trefect Limited as Corporate LLP Designated Member
5 April 2005
Appointed Koshal, Amit as LLP Member
5 April 2005
Appointed Rosati, Valeria, Ms as LLP Member
5 April 2005
Appointed Patel, Paresh as LLP Member
5 April 2005
Appointed Bowman, Joseph Gabriel as LLP Member
5 April 2005
Appointed Platt, Richard Derek as LLP Member
5 April 2005
Appointed Ackenson, Michael as LLP Member
5 April 2005
Appointed Ramsey, Elizabeth Clare as LLP Member
5 April 2005
Appointed Siddiqui, Mohammed Javed as LLP Member
5 April 2005
Appointed Quigley, Donal Alan as LLP Member
5 April 2005
Appointed Stevens, Simeon as LLP Member
5 April 2005
Appointed Harrison, Mark Jonathan as LLP Member
5 April 2005
Appointed White, David Geoffrey as LLP Member
5 April 2005
Appointed Roe, Catherine Michelle as LLP Member
5 April 2005
Appointed Vo, Johnny as LLP Member
5 April 2005
Appointed Zapf, Andreas as LLP Member
5 April 2005
Appointed Ball, Toby Jon as LLP Member
5 April 2005
Appointed Joynson, Michael William as LLP Member
5 April 2005
Appointed Hotchin, Simon as LLP Member
5 April 2005
Appointed Key, Graham Paul as LLP Member
5 April 2005
Appointed Carr, Adrian James as LLP Member
5 April 2005
Appointed Polledri, Mario Andrea as LLP Member
5 April 2005
Appointed Vazquez, Carlos as LLP Member
5 April 2005
Appointed Frost, Ian Peter as LLP Member
5 April 2005
Appointed Anthony, Mary as LLP Member
5 April 2005
Appointed Anthony, Robert as LLP Member
5 April 2005
Appointed Polledri, Andrea Giuseppe as LLP Member
5 April 2005
Appointed Cross, Andrew Mark as LLP Member
5 April 2005
Appointed Jevons, Ben as LLP Member
5 April 2005
Appointed Mayer, Andrew Christopher as LLP Member
5 April 2005
Resigned Roe, Peter John Toby as LLP Member
5 April 2005
Appointed Hawcroft, Laurence John as LLP Member
5 April 2005
Appointed Patel, Vinoo Kantilal as LLP Member
5 April 2005
Appointed Kennett, Nigel Paul as LLP Member
5 April 2005
Appointed Pal, Abhijit Kumar, Dr as LLP Member
5 April 2005
Appointed Thaker, Neh Dilip as LLP Member
5 April 2005
Appointed Longhi, Andrea as LLP Member
5 April 2005
Appointed Stanley, Michael John as LLP Member
5 April 2005
Appointed Moiz, Malik as LLP Member
4 April 2005
Appointed Edmond, James Michael as LLP Member
15 March 2005
Appointed Vincent, Gregory Finbarr as LLP Member
15 March 2005
Appointed Schofield, Paul Martin as LLP Member
15 March 2005
Appointed Qureshi, Waseem Suhail, Dr as LLP Member
15 March 2005
Appointed Joshi, Sanjeev as LLP Member
15 March 2005
Appointed Scherpereel, Wim Geeraard Albert as LLP Member
15 March 2005
Appointed Fuller, Neil Stuart as LLP Member
15 March 2005
Appointed Reid, Audrey Campbell as LLP Member
15 March 2005
Appointed Patani, Sharmila as LLP Member
15 March 2005
Appointed O'Sullivan, Michael Gerard as LLP Member
15 March 2005
Appointed Aleem, Sheraz Mohammed as LLP Member
15 March 2005
Appointed Roe, Peter John Toby as LLP Member
15 March 2005
Appointed Mason, Keith William as LLP Member
15 March 2005
Appointed Rose, Claudia Giuliana Maria as LLP Member
15 March 2005
Appointed Allen, Peter Richard as LLP Member
15 March 2005
Appointed Shayler, Katharine Jean as LLP Member
15 March 2005
Appointed Mason, Deborah Helen as LLP Member
15 March 2005
Appointed Coy, Peter Raymond as LLP Member
15 March 2005
Appointed Patel, Rohit Kantibhai as LLP Member
15 March 2005
Appointed Bloom, Julian David as LLP Member
15 March 2005
Appointed Patel, Parimal Raojibhai as LLP Member
15 March 2005
Appointed Farrer-Brown, Robert Jamieson as LLP Member
15 March 2005
Appointed Patel, Sunita as LLP Member
15 March 2005
Appointed Daly, Matthew Stuart as LLP Member
15 March 2005
Appointed Patel, Hiten Ramanbhai, Dr as LLP Member
15 March 2005
Appointed Corr, Robert Brian as LLP Member
15 March 2005
Appointed Patel, Bina as LLP Member
15 March 2005
Appointed Bignel, Adrian Geoffrey as LLP Member
15 March 2005
Appointed Parkins-Godwin, Paul Alexander as LLP Member
15 March 2005
Appointed Scott, Michael James as LLP Member
15 March 2005
Appointed Serra, Davide Renato Ugo as LLP Member
15 March 2005
Appointed Reed, Peter Michael as LLP Member
15 March 2005
Appointed Shah, Atul Harivadan as LLP Member
15 March 2005
Appointed Patel, Maheshchandra Mangubhai, Dr as LLP Member
15 March 2005
Appointed Raithatha, Narottam as LLP Member
15 March 2005
Appointed Reid, Marshall George as LLP Member
15 March 2005
Appointed Raithatha, Minaxi as LLP Member
15 March 2005
Appointed Walker, John Willis as LLP Member
15 March 2005
Appointed Parkash, Balbir Singh as LLP Member
15 March 2005
Appointed Fellows, Keith Frank as LLP Member
15 March 2005
Appointed Shah, Krishna Atul as LLP Member
15 March 2005
Appointed Talati, Shilla, Dr as LLP Member
15 March 2005
Appointed Vekaria, Balwant Kurji as LLP Member
15 March 2005
Appointed Patel, Kaushikkumar Ishwarbhai as LLP Member
15 March 2005
Appointed Patel, Subhash as LLP Member
15 March 2005
Appointed Layhe, Beverley Anne as LLP Member
15 March 2005
Appointed Sheikh, Azhar Ullah as LLP Member
15 March 2005
Appointed Patel, Jatin as LLP Member
15 March 2005
Appointed Willcox, Terence John Upton as LLP Member
15 March 2005
Appointed Layhe, Steven as LLP Member
15 March 2005
Appointed Parekh, Kirit, Dr as LLP Member
15 March 2005
Appointed Raithatha, Rajash as LLP Member
15 March 2005
Appointed Gohil, Madhu as LLP Member
15 March 2005
Appointed Lee, Darren Linwood as LLP Member
15 March 2005
Appointed Lakhani, Dipak, Dr as LLP Member
15 March 2005
Appointed Ashby, Brian as LLP Member
15 March 2005
Appointed Sines, Maurice as LLP Member
15 March 2005
Appointed Mcilroy, David Ian, Dr as LLP Member
15 March 2005
Appointed Ganatra, Chandra Vadan as LLP Member
15 March 2005
Appointed Baylis, Jonathan Andrew Bagot as LLP Member
15 March 2005
Appointed Hussain, Sharaz as LLP Member
15 March 2005
Appointed Pallen, Barrie as LLP Member
15 March 2005
Appointed Gohil, Naresh Chandra Himatal as LLP Member
15 March 2005
Appointed Belasco, Helen as LLP Member
15 March 2005
Appointed Ganatra, Mahendra Vithaldas as LLP Member
15 March 2005
Appointed Belasco, Barry as LLP Member
15 March 2005
Appointed Shah, Pritesh as LLP Member
15 March 2005
Appointed Mackeith, Alastair Keith as LLP Member
15 March 2005
Appointed Middleton, Joannah as LLP Member
15 March 2005
Appointed Doherty, Patrick as LLP Member
15 March 2005
Appointed Patel, Rupa as LLP Member
15 March 2005
Appointed Shah, Priya as LLP Member
15 March 2005
Appointed Talati, Ravi as LLP Member
15 March 2005
Appointed Hewitt, Richard Arthur as LLP Member
1 March 2005
Resigned Predama Limited as Corporate LLP Designated Member
1 March 2005
Appointed Dart, Alan Oke as LLP Designated Member
6 January 2005
Resigned Dart, Alan Oke as LLP Designated Member
6 January 2005
Appointed Predama Limited as Corporate LLP Designated Member
9 December 2004
Appointed Dart, Alan Oke as LLP Designated Member
9 December 2004
Appointed Hargreaves, Peter William as LLP Designated Member
26 March 2004
Appointed Norman, James as LLP Member
1 May 2001
Appointed Ramsey, Peter as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trefect Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 09979885

Financials

Balance sheet as at 5 April 2023 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
15 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
12 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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