PROLOG BUSINESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROLOG BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROLOG BUSINESS SOLUTIONS LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01137189.
PROLOG BUSINESS SOLUTIONS LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01137189.
PROLOG BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
MR DAVID WILLIAM YOUDAN | Feb 1943 | British | Director | RESIGNED | |
MR DAVID GEORGE STRAFFORD | Jul 1941 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2003-05-12 UNTIL 2011-12-22 | RESIGNED |
MR MICHAEL JOHN WHEELDON | Jul 1946 | British | Director | RESIGNED | |
BRIAN WILLIAM SANDERSON | Dec 1937 | British | Director | 1994-05-01 UNTIL 1996-07-15 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
STEVEN MAY | Dec 1947 | British | Director | 1996-11-29 UNTIL 1998-03-20 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2002-11-23 UNTIL 2014-12-22 | RESIGNED |
MR STEPHEN WESTWOOD | Apr 1951 | British | Director | 1998-03-04 UNTIL 1999-01-25 | RESIGNED |
MR MICHAEL JOHN WHEELDON | Jul 1946 | British | Secretary | RESIGNED | |
MICHAEL JOHN WEELDON | Secretary | 2000-09-11 UNTIL 2001-04-30 | RESIGNED | ||
JOHN ROBERT STIER | Mar 1966 | British | Secretary | 2002-11-23 UNTIL 2004-11-17 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
DAVID STUART HOYLE | Nov 1965 | British | Secretary | 1998-06-11 UNTIL 2000-09-11 | RESIGNED |
MR DONALD EVERITT | Jun 1958 | Secretary | 2001-04-30 UNTIL 2002-11-23 | RESIGNED | |
MR DONALD EVERITT | Jun 1958 | Director | 2002-03-07 UNTIL 2002-11-23 | RESIGNED | |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
MALCOLM STEWART ALDIS | Aug 1953 | British | Director | 2002-11-23 UNTIL 2010-10-28 | RESIGNED |
JOHN CHRISTOPHER BELL | May 1954 | British | Director | 2001-01-30 UNTIL 2002-11-23 | RESIGNED |
MR RICHARD HERBERT BOOTH | Nov 1936 | British | Director | 1994-05-01 UNTIL 1998-04-30 | RESIGNED |
DEREK VICTOR CAVE | Nov 1931 | British | Director | 1996-11-29 UNTIL 1998-04-30 | RESIGNED |
MR DENIS COGGON | Oct 1948 | British | Director | RESIGNED | |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
MR BARRY PETER DANIELS | Mar 1941 | British | Director | RESIGNED | |
RICHARD LEE WAINWRIGHT | Jun 1967 | British | Director | 1997-01-01 UNTIL 1998-07-22 | RESIGNED |
WILLIAM JOHN GARRETT | Oct 1950 | British | Director | 1998-03-03 UNTIL 2001-04-24 | RESIGNED |
PAUL ONSLOW GRAYDON | May 1957 | British | Director | 2001-01-30 UNTIL 2002-11-23 | RESIGNED |
DAVID STUART HOYLE | Nov 1965 | British | Director | 1998-06-11 UNTIL 2000-09-11 | RESIGNED |
MR TONY MICHAEL DYSON | Sep 1955 | British | Director | 1994-05-01 UNTIL 2002-11-23 | RESIGNED |
ANTHONY KISTELL | Mar 1941 | British | Director | 1995-11-27 UNTIL 1996-04-29 | RESIGNED |
DAVID ANTHONY WHITEHEAD | Jan 1959 | British | Director | 2001-01-30 UNTIL 2002-11-23 | RESIGNED |
GLYN KING | Nov 1962 | British | Director | 1996-11-29 UNTIL 2002-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pbsd Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROLOG BUSINESS SOLUTIONS LIMITED | 2018-10-20 | 30-04-2018 | £14,000 equity |
PROLOG BUSINESS SOLUTIONS LIMITED | 2018-01-31 | 30-04-2017 | £14,000 equity |