This company is commonly known as Prolojik Limited. The company was founded 22 years ago and was given the registration number 04418477. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PROLOJIK LIMITED |
|---|---|---|
| Company Number | : | 04418477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL | Director | 01 January 2022 | Active |
| Marston House, 5 Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL | Director | 01 February 2022 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 01 May 2002 | Active |
| 3 Sir Toby Belch Drive, Warwick, CV34 6GP | Secretary | 01 May 2002 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Secretary | 09 May 2006 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Secretary | 27 February 2019 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 17 April 2002 | Active |
| 3 Sir Toby Belch Drive, Warwick, CV34 6GP | Director | 01 May 2002 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 29 June 2006 | Active |
| 4 Lebanon Park Mansions, Richmond Road Twickenham, London, TW1 3BH | Director | 31 March 2003 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 27 February 2019 | Active |
| Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 21 May 2014 | Active |
| 45, Cressex Enterprise Centre, Lincoln Road, High Wycombe, England, HP12 3RL | Director | 29 June 2006 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 17 April 2002 | Active |
| Mr Mark Vincent | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL |
| Nature of control | : |
|
| Mr Azim Karimjee | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL |
| Nature of control | : |
|
| Mr Asela Rodrigo | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL |
| Nature of control | : |
|
| Nt Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30/34, North Street,, Hailsham, United Kingdom, BN27 1DW |
| Nature of control | : |
|
| Advantage Growth Fund Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | P.O. Box 66, 33, Bennetts Hill, Birmingham, United Kingdom, B2 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-23 | Capital | Capital name of class of shares. | Download |
| 2024-01-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-22 | Capital | Capital return purchase own shares. | Download |
| 2024-01-19 | Capital | Capital cancellation shares. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Capital | Capital return purchase own shares. | Download |
| 2020-07-20 | Capital | Capital cancellation shares. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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