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PRECISELY SOFTWARE LIMITED

Private limited company (Ltd.) Active

Registration No.
01373158
Incorporation Date
1978-06-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.syncsort.com/
Source: Companies House

PRECISELY SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01373158, and its current status with Companies House is active. The company was incorporated on 13 June 1978 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PRECISELY SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PRECISELY SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRECISELY SOFTWARE INCORPORATED, holding 75.3% — a majority holding — followed by PRECISELY SOFTWARE INCORPORATED at 24.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRECISELY SOFTWARE INCORPORATED 75.3% Companies House
PRECISELY SOFTWARE INCORPORATED 24.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for PRECISELY SOFTWARE LIMITED is a current appointment, filed with Companies House. Craig Zajac (appointed 2026-03-27) serves as Director. The remaining 4 records shown (Joseph David Rogers, Geoffrey Cooke and 2 others) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRECISELY SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CZ
Craig Zajac ACTIVE

Appointed
2026-03-27
Residence
🇺🇸 United States
Occupation
Director

JD
Joseph David Rogers RESIGNED

Appointed
2013-12-01
Resigned
2026-03-27
Residence
🇺🇸 United States
Occupation
Director

GC
Geoffrey Cooke RESIGNED

Appointed
2015-01-27
Resigned
2017-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bies RESIGNED

Appointed
2016-10-01
Resigned
2018-11-12
Residence
🇺🇸 United States
Occupation
Director

KT
Kristian Talvitie RESIGNED

Appointed
2018-11-12
Resigned
2019-05-13
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

PRECISELY SOFTWARE LIMITED sits 1 level below its ultimate parent, Precisely Software Incorporated, registered in United States. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above PRECISELY SOFTWARE LIMITED is Precisely Software Incorporated, holding 100% as filed in PRECISELY SOFTWARE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Germany, Ireland, Norway, United States, France, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Precisely Software Incorporated
United States
Precisely Software GmbH
GermanyDE 80333B312995

Precisely Software Limited
IrelandIE 909820

Precisely Software Norway AS+ subsidiaries
NorwayNO 980048969

Metron-Athene Inc.
United States#0259339455

PRECISELY SOFTWARE+ subsidiaries
FranceFR 35143059000080

PRECISELY SOFTWARE AND DATA SINGAPORE PTE. LTD.
SingaporeSG 199908277C

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Frequently Asked Questions

Who owns PRECISELY SOFTWARE LIMITED?

Two shareholders are currently on record for PRECISELY SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRECISELY SOFTWARE INCORPORATED, holding 75.3% — a majority holding — followed by PRECISELY SOFTWARE INCORPORATED at 24.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRECISELY SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRECISELY SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRECISELY SOFTWARE LIMITED have on record?

2 shareholders are shown on record for PRECISELY SOFTWARE LIMITED.

What is PRECISELY SOFTWARE LIMITED's company registration number?

PRECISELY SOFTWARE LIMITED's registration number is 01373158, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRECISELY SOFTWARE LIMITED still an active company?

PRECISELY SOFTWARE LIMITED's status on Companies House is listed as active.

When was PRECISELY SOFTWARE LIMITED incorporated?

PRECISELY SOFTWARE LIMITED was incorporated on 13 June 1978, according to Companies House.

What is PRECISELY SOFTWARE LIMITED's registered address?

The registered address on file for PRECISELY SOFTWARE LIMITED is London, United Kingdom.

What legal structure is PRECISELY SOFTWARE LIMITED registered as?

PRECISELY SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRECISELY SOFTWARE LIMITED?

One of the 5 officer records shown for PRECISELY SOFTWARE LIMITED is a current appointment, filed with Companies House. Craig Zajac (appointed 2026-03-27) serves as Director. The remaining 4 records shown (Joseph David Rogers, Geoffrey Cooke and 2 others) are former appointments that have since been resigned. Management authority at PRECISELY SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRECISELY SOFTWARE LIMITED have a parent company or subsidiaries?

PRECISELY SOFTWARE LIMITED sits 1 level below its ultimate parent, Precisely Software Incorporated, registered in United States. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Germany, Ireland, Norway, United States, France, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRECISELY SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRECISELY SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRECISELY SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRECISELY SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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