PROLOG SYSTEMS LIMITED - DATCHET
Company Profile | Company Filings |
Overview
PROLOG SYSTEMS LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
PROLOG SYSTEMS LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01532102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
PROLOG SYSTEMS LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01532102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
PROLOG SYSTEMS LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2020 | 08/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 | CURRENT |
BRIAN WILLIAM SANDERSON | Dec 1937 | British | Director | 1994-01-04 UNTIL 1996-07-31 | RESIGNED |
MR MICHAEL JOHN WHEELDON | Jul 1946 | British | Director | 1994-01-04 UNTIL 2001-04-24 | RESIGNED |
WILLIAM JOHN GARRETT | Oct 1950 | British | Secretary | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
MR MICHAEL JOHN WHEELDON | Jul 1946 | British | Secretary | 1994-01-04 UNTIL 1998-06-11 | RESIGNED |
DAVID STUART HOYLE | Nov 1965 | British | Secretary | 1998-06-11 UNTIL 2000-09-11 | RESIGNED |
DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
JENNIFER ELIZABETH GARRETT | Secretary | 2001-04-24 UNTIL 2005-02-28 | RESIGNED | ||
MRS BARBARA ANN FIRTH | British | Secretary | 2005-02-28 UNTIL 2007-07-24 | RESIGNED | |
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
MR STEPHEN WESTWOOD | Apr 1951 | British | Director | 1998-03-04 UNTIL 1999-01-25 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2005-02-28 UNTIL 2007-07-03 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
MR DAVID GEORGE STRAFFORD | Jul 1941 | British | Director | 1994-01-04 UNTIL 2001-04-24 | RESIGNED |
JEFFREY STEPHEN SMITH | Aug 1958 | British | Director | RESIGNED | |
KENNETH AUSTIN SAY | Dec 1947 | British | Director | RESIGNED | |
MR RICHARD HERBERT BOOTH | Nov 1936 | British | Director | 1994-01-04 UNTIL 1996-07-31 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-03 UNTIL 2013-03-07 | RESIGNED |
NICHOLAS AHMET REMZI | Nov 1952 | British | Director | 1996-11-28 UNTIL 2000-06-30 | RESIGNED |
MICHAEL GUY RAND | May 1946 | British | Director | 2001-04-12 UNTIL 2005-02-28 | RESIGNED |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
PETER NEWTON | Mar 1944 | British | Director | RESIGNED | |
WILLIAM JOHN GARRETT | Oct 1950 | British | Director | RESIGNED | |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-03 UNTIL 2011-03-01 | RESIGNED |
DAVID STUART HOYLE | Nov 1965 | British | Director | 1998-06-11 UNTIL 2000-09-11 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2005-02-28 UNTIL 2009-10-19 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2006-03-01 UNTIL 2006-12-19 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Field Service Solutions Limited | 2016-04-06 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |