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PROLOGIX LIMITED

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

This company is commonly known as Prologix Limited. The company was founded 31 years ago and was given the registration number 02787139. The firm's registered office is in GERRARDS CROSS. You can find them at Harmony House, St Huberts Close, Gerrards Cross, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROLOGIX LIMITED
Company Number:02787139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Harmony House, St Huberts Close, Gerrards Cross, SL9 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, St Huberts Close, Gerrards Cross, SL9 7EN

Director05 February 1993Active
Harmony House, St Huberts Close, Gerrards Cross, SL9 7EN

Secretary05 February 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 1993Active

People with Significant Control

Mr Nadeem Rahman
Notified on:15 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Harmony House, St. Huberts Close, Gerrards Cross, England, SL9 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-06Officers

Termination secretary company with name termination date.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-20Accounts

Accounts with accounts type dormant.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-15Accounts

Accounts with accounts type dormant.

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