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PROLOGIK AUTOMATION LTD

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

This company is commonly known as Prologik Automation Ltd. The company was founded 7 years ago and was given the registration number 10365479. The firm's registered office is in REDDITCH. You can find them at Suite 70 The Business Centre, Edward Street, Redditch, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROLOGIK AUTOMATION LTD
Company Number:10365479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 70 The Business Centre, Edward Street, Redditch, England, B97 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Church Street, Whittlesey, Peterborough, England, PE7 1DB

Director01 September 2017Active
Brightfield Business Hub, Bakewell Road, Peterborough, England, PE2 6XU

Director08 September 2016Active
Suite 70, The Business Centre, Edward Street, Redditch, England, B97 6HA

Director08 September 2016Active

People with Significant Control

Lisa Diane Clinkard
Notified on:30 September 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Brightfield Business Hub, Bakewell Road, Peterborough, England, PE2 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Paul Clinkard
Notified on:08 September 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Brightfield Business Hub, Bakewell Road, Peterborough, England, PE2 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Capital

Capital alter shares subdivision.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-28Persons with significant control

Change to a person with significant control.

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2023-08-28Persons with significant control

Notification of a person with significant control.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-18Officers

Appoint person director company with name date.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-10-26Resolution

Resolution.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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