PROLOJIK LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOJIK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PROLOJIK LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418477. The accounts status is SMALL and accounts are next due on 31/03/2025.
PROLOJIK LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418477. The accounts status is SMALL and accounts are next due on 31/03/2025.
PROLOJIK LIMITED - SOLIHULL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MARSTON HOUSE 5 ELMDON LANE
SOLIHULL
B37 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK ALAN VINCENT | Feb 1971 | British | Director | 2014-05-21 | CURRENT |
MRS SANGEETA THAKER | Nov 1969 | British | Director | 2019-02-27 | CURRENT |
ASELA RODRIGO | May 1970 | British | Director | 2002-05-01 | CURRENT |
MS SANGEETA THAKER | Secretary | 2019-02-27 | CURRENT | ||
BONUSWORTH LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
MR AZIM KARIMJEE | Oct 1953 | British | Secretary | 2006-05-09 UNTIL 2019-02-27 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
TIMOTHY JAMES WILSON | Jun 1961 | British | Director | 2006-06-29 UNTIL 2016-05-17 | RESIGNED |
ROBERT MITCHELL | Apr 1966 | British | Director | 2003-03-31 UNTIL 2004-04-05 | RESIGNED |
MR AZIM KARIMJEE | Oct 1953 | British | Director | 2006-06-29 UNTIL 2019-02-27 | RESIGNED |
ADAM JOLLIFFE | Aug 1969 | British | Director | 2002-05-01 UNTIL 2006-03-15 | RESIGNED |
ADAM JOLLIFFE | Aug 1969 | British | Secretary | 2002-05-01 UNTIL 2006-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Vincent | 2018-09-21 | 2/1971 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Azim Karimjee | 2017-01-24 - 2018-09-21 | 10/1953 | Solihull West Midlands | Voting rights 25 to 50 percent |
Mr Asela Rodrigo | 2017-01-24 | 5/1970 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Nt Holdings Ltd | 2016-04-06 - 2017-01-24 | Hailsham East Sussex | Ownership of shares 25 to 50 percent | |
Advantage Growth Fund Llp | 2016-04-06 - 2017-01-18 | Birmingham West Midlands | Voting rights 25 to 50 percent |