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Ignite Prologic Solutions Limited, RG1 2LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IGNITE PROLOGIC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ignite Prologic Solutions Limited. The company was founded 20 years ago and was given the registration number 05031466. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34, Bridge Street, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IGNITE PROLOGIC SOLUTIONS LIMITED
Company Number:05031466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Castle St, Reading, United Kingdom, RG1 7SR

Corporate Secretary31 July 2012Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU

Director01 May 2012Active
69 Heathfield South, Twickenham, TW2 7SR

Secretary29 June 2004Active
Lower Mosswood House, School Lane Ollerton, Knutsford, WA16 8SJ

Secretary27 April 2004Active
17 Park View Road, Berkhamstead, HP4 3EY

Secretary26 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2004Active
69 Heathfield South, Twickenham, TW2 7SR

Director29 June 2004Active
The Old Bakery Bakers Lane, Upper Tadmarton, Banbury, OX15 5TB

Director29 June 2004Active
43, Waldergrave Gardens, Twickenham, TW1 49H

Director01 December 2008Active
Redwood House, Berkhamsted, Hertfordshire, HP4 2DH

Director01 November 2010Active
401, Congress Avenue, Suite 2650, Austin, United States, TX 78730

Director01 August 2017Active
36 London Road, Berkhamsted, HP4 2NE

Director29 June 2004Active
Demere House, Warrington Road, Mere, WA16 0TE

Director27 April 2004Active
Boyne House, Terrace Road North, Binfield, Bracknell, RG42 5JJ

Director29 June 2004Active
Lower Mosswood House, School Lane Ollerton, Knutsford, WA16 8SJ

Director27 April 2004Active
17 Park View Road, Berkhamstead, HP4 3EY

Director30 May 2006Active
Gary Cottage, London Road, Ascot, SL5 0PH

Director06 November 2008Active
401, Congress Avenue, Suite 2650, Austin, Usa, TX78701

Director01 May 2012Active
Applecross House, Alveley, WV15 6NB

Director06 November 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 2004Active

People with Significant Control

Mr Joseph Anthony Liemandt
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:American
Country of residence:United States
Address:401, Congress Avenue, Austin, United States, 78701
Nature of control:
  • Significant influence or control
Esw Capital Llc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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