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 - DATCHET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROLOG BUSINESS SOLUTIONS LIMITED LONDON Dissolved... 62090 - Other information technology service activities
DATAGRAPHIC GROUP LIMITED CHESTERFIELD Active SMALL 46180 - Agents specialized in the sale of other particular products
MERLIN BUSINESS SOFTWARE LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PROLOG CORPORATE SERVICES LIMITED SOUTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SIOTEC LTD ORMSKIRK ENGLAND Dissolved... 56290 - Other food services
ADVANCED BUSINESS SOLUTIONS CRM LIMITED DATCHET UNITED KINGDOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED FIELD SERVICE SOLUTIONS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED 365 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
ADVANCED ENTERPRISE SOFTWARE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHATSWORTH COMPUTERS (GROUP) LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
PROLOG TRUSTEES LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
5 STAR COMPUTER SYSTEMS LIMITED DATCHET UNITED KINGDOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED TICKETING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ADVANCED SHARPOWL SOFTWARE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
PCSH LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ADV MANAGEMENT SERVICES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL TYRE GROUP LTD. SLOUGH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SEMPERIT(U.K.)LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
CONTINENTAL U.K. GROUP HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
VIKING TYRES (UK) LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
TEFAL U.K. LIMITED SLOUGH ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GROUPE SEB UK LIMITED SLOUGH ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CONTINENTAL TYRES LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL INVESTMENT LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL TYRE INVESTMENT UK LIMITED SLOUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.