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.
| 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 | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-12-16 | Capital | Legacy. | Download |
| 2020-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-16 | Insolvency | Legacy. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-12-17 | Officers | Appoint person director company with name date. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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