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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE 8 SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BLUE 8 TECHNOLOGIES (UK) LIMITED LONDON Dissolved... 74990 - Non-trading company
DAMAN LIMITED LONDON Dissolved... 62090 - Other information technology service activities
CARA INFORMATION TECHNOLOGY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CME SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE UK LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE LIMITED LONDON Dissolved... 74990 - Non-trading company
HARVEST LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
IMASYS LOCAL GOVERNMENT LIMITED LONDON Dissolved... 74990 - Non-trading company
IDEAL TECHNOLOGY SERVICES LTD LONDON Dissolved... 58290 - Other software publishing
C M E SOFTWARE SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BUSINESS INFORMATION MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BLUE 8 TECHNOLOGIES LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ARINSO PEOPLE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 62020 - Information technology consultancy activities
JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KENDRIC ASH TRUSTEES LIMITED LONDON Dissolved... 74990 - Non-trading company
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL SOFTWARE LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE KPMG FOUNDATION LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOHN FALCON OFT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.