PROLOG SYSTEMS LIMITED

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

This company is commonly known as Prolog Systems Limited. The company was founded 43 years ago and was given the registration number 01532102. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PROLOG SYSTEMS LIMITED
Company Number	:	01532102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 1980
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF	Secretary	01 October 2018	Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL	Director	09 September 2015	Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN	Secretary	24 July 2007	Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX	Secretary	28 February 2005	Active
15 The Green, Ewell, Epsom, KT17 3JS	Secretary	24 April 2001	Active
15 The Green, Ewell, KT17 3JS	Secretary	-	Active
91 Meadow Road, Garforth, Leeds, LS25 2EN	Secretary	11 June 1998	Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS	Secretary	11 March 2009	Active
The Sycamores 396 Myers Grove Lane, Sheffield, S6 5LA	Secretary	04 January 1994	Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF	Secretary	07 March 2013	Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL	Director	24 June 2015	Active
Barbery House Wet Lane, Draycott, Cheddar, BS27 3TG	Director	04 January 1994	Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS	Director	01 March 2011	Active
119 Teddington Park Road, Teddington, TW11 8NG	Director	01 March 2006	Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF	Director	07 March 2013	Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX	Director	28 February 2005	Active
15 The Green, Ewell, KT17 3JS	Director	-	Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF	Director	07 March 2013	Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL	Director	17 December 2015	Active
91 Meadow Road, Garforth, Leeds, LS25 2EN	Director	11 June 1998	Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT	Director	03 July 2007	Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF	Director	07 March 2013	Active
Furran, 16 Barham Close, Weybridge, KT13 9PR	Director	28 February 2005	Active
Westshott 113 Boundary Road, Wallington, SM6 0TE	Director	-	Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS	Director	15 August 2012	Active
9 Maxwell Place, Maxwell Road, Beaconsfield, HP9 1AQ	Director	12 April 2001	Active
12 Pluto Rise, The Planets, Hemel Hempstead, HP2 5QB	Director	28 November 1996	Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS	Director	03 July 2007	Active
Rose Cottage, Butts Road Ashover, Chesterfield, S45 0AZ	Director	04 January 1994	Active
Kasauli Cascade Close, St. Pauls Cray, Orpington, BR5 3HY	Director	-	Active
6 Westmead, Goldsworth Park, Woking, GU21 3BS	Director	-	Active
44 Dunedin Grove, Halfway, Sheffield, S20 4UD	Director	04 January 1994	Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT	Director	14 March 2008	Active
2 Devonshire Close, Dore, Sheffield, S17 3NX	Director	04 March 1998	Active
The Sycamores 396 Myers Grove Lane, Sheffield, S6 5LA	Director	04 January 1994	Active

People with Significant Control

Advanced Field Service Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROLOG SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement