Founded in 2011, Lavastorm Analytics, classified under reg no. 07767670 is an active company. Currently registered at 3rd Floor, The Pinnacle RG1 1NH, Reading the company has been in the business for 13 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022. Since July 22, 2014 Lavastorm Analytics Limited is no longer carrying the name Mds Lavastorm Analytics.
There is a single director in the company at the moment - Joseph R., appointed on 5 August 2021. In addition, a secretary was appointed - Craig Z., appointed on 5 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor, The Pinnacle |
| Office Address2 | 20 Tudor Road |
| Town | Reading |
| Post code | RG1 1NH |
| Country of origin | United Kingdom |
| Registration Number | 07767670 |
| Date of Incorporation | Thu, 8th Sep 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 30th March |
| Company age | 13 years old |
| Account next due date | Sat, 30th Dec 2023 (108 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The register of PSCs who own or have control over the company includes 7 names. As BizStats established, there is Precisely Software Limited from Reading, England. This PSC is classified as "a private limited company by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is New Lavastorm (2017) Limited that put Warrington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Precisely Software Incorporated, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Precisely Software Limited
20 Tudor Road, Reading, RG1 1NH, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01373158 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
New Lavastorm (2017) Limited
Suite 112 Portal Business Centre Dallam Court, Dallam Road, Warrington, England And Wales, WA2 7LT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849034 |
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Precisely Software Incorporated
1700 District Ave, #300, Burlington, Massachusetts, 01803, United States
| Legal authority | 2013 New Jersey Revised Statutes, Title 14a - Corporations, General |
| Legal form | Corporation |
| Country registered | New Jersey |
| Place registered | New Jersey Division Of Revenue & Enterprise Services |
| Registration number | 9286220000 |
| Notified on | 28 May 2021 |
| Nature of control: |
significiant influence or control |
Infogix, Inc.
1700 District Ave, #300, C/O Precisely Software Incorporated, Burlington, Massachusetts, 01803, United States
| Legal authority | Delaware Code, Title 8, Chapter 1: General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware Usa |
| Place registered | State Of Delaware, Department Of State, Division Of Corporations |
| Registration number | 0930896 |
| Notified on | 23 March 2018 |
| Ceased on | 24 June 2022 |
| Nature of control: |
significiant influence or control |
Infogix Parent Corporation
1700 District Ave, #300, C/O Precisely Software Incorporated, Burlington, Massachusetts, 01803, United States
| Legal authority | Delaware Code, Title 8, Chapter 1: General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware, Department Of State, Division Of Corporations |
| Registration number | 5886386 |
| Notified on | 23 March 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Infogix Holdings, Inc.
1700 District Ave #300, C/O Precisely Software Incorporated, Burlington, Massachusetts, 01803, United States
| Legal authority | Delaware Code, Title 8, Chapter 1: General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware, Department Of State, Division Of Corporations |
| Registration number | 5151663 |
| Notified on | 23 March 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Lavastorm Analytics (Uk) Group Limited
Martin Dawes House Europa Boulevard, Westbrook, Warrington, WA5 7WH, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03734423 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares |
| Mds Lavastorm Analytics | July 22, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 13th, December 2023 |
resolution | Free Download (3 pages) |
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