PROLOG SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PROLOG SYSTEMS LIMITED
COMPANY NUMBER
01532102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1980
(44years old)
WEBSITE
http://prologsystems.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 9LL
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
| PROLOG SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 06/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1951 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 06/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100567) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917695277) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 03/12/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 27/03/2013 | Richard Ian Preedy (912343361) has left the board |
| 27/03/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 17/09/2012 | New Board Member Richard Ian Preedy Appointed |
| 17/09/2012 | Richard Ian Preedy has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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