PROLOG TRUSTEES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

PROLOG TRUSTEES LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
PROLOG TRUSTEES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROLOG TRUSTEES LIMITED - CHESTERFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DATAGRAPHIC IRELAND INDUSTRIAL ESTATE, ADELPHI WAY
CHESTERFIELD
S43 3LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLYN KING Nov 1962 British Director 2002-01-10 CURRENT
MR ERIC WELLS Jun 1949 British Director 2003-04-30 CURRENT
GLYN KING Nov 1962 British Secretary 2002-11-22 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1995-02-22 UNTIL 1995-03-23 RESIGNED
MR DAVID WILLIAM YOUDAN Feb 1943 British Director 1995-03-23 UNTIL 1998-04-30 RESIGNED
DAVID ANTHONY WHITEHEAD Jan 1959 British Director 2001-04-12 UNTIL 2002-11-22 RESIGNED
JOHN CHRISTOPHER BELL May 1954 British Director 2002-01-10 UNTIL 2002-11-22 RESIGNED
MR DAVID GEORGE STRAFFORD Jul 1941 British Director 1995-03-23 UNTIL 2002-01-10 RESIGNED
MR MICHAEL JOHN WHEELDON Jul 1946 British Director 1995-03-23 UNTIL 2002-01-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1995-02-22 UNTIL 1995-03-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1995-02-22 UNTIL 1995-03-23 RESIGNED
DAVID ANTHONY WHITEHEAD Jan 1959 British Secretary 2002-01-10 UNTIL 2002-11-22 RESIGNED
MR MICHAEL JOHN WHEELDON Jul 1946 British Secretary 1995-03-23 UNTIL 2002-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Wells 2016-04-06 6/1949 Chesterfield   Significant influence or control as trust
Mr Richard Glyn King 2016-04-06 11/1962 Chesterfield   Significant influence or control as trust

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
PROLOG SYSTEMS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
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DAMAN LIMITED LONDON Dissolved... 62090 - Other information technology service activities
MHR INTERNATIONAL UK LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
PEAK SUPPORT SERVICES LIMITED MATLOCK Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DATAGRAPHIC LIMITED CHESTERFIELD Active FULL 18129 - Printing n.e.c.
CHATSWORTH COMPUTERS (GROUP) LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
TRADING TRANSFORMATIONS LIMITED CHESTERFIELD Active SMALL 70100 - Activities of head offices
Y.E.S.S. LIMITED DRONFIELD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PCI SYSTEMS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
PCSH LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DATAGRAPHIC HOLDINGS LIMITED CHESTERFIELD ENGLAND Active GROUP 70221 - Financial management
BOTTOMLINE SECURITY PRINT LIMITED CHESTERFIELD Active DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prolog_Trustees_Limited - Accounts 2023-09-20 31-12-2022 £100 Cash
Prolog_Trustees_Limited - Accounts 2022-09-30 31-12-2021 £100 Cash

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