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Officers36

Insolvencies2

Documents100

Additional data

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Last updated: Jun 01, 2024

PROLOG SYSTEMS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1980 (44 years ago)

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Summary

NamePROLOG SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01532102
Incorporation Date03 Dec 1980 (44 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, DATCHET, DITTON PARK, RIDING COURT ROAD, SL3 9LL

Officers

corporate

IndividualUnited Kingdom

ADVANCED FIELD SERVICE SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Neal Anthony

Director


Appointed on03 Jul 2007

Resigned on07 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Strafford, David George

Director


Appointed on04 Jan 1994

Resigned on24 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Challinger, Sara

Secretary


Appointed on24 Jul 2007

Resigned on20 Feb 2009

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Insolvencies

Document numberTypeFromPublish date
01532102-1members-voluntary-liquidation28 Dec 2020-
1members-voluntary-liquidation-28 Dec 2020

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Documents

DateNameTypeDocument
26 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Feb 2022Termination director company with name termination dateTM01View
20 Jan 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Nov 2021
    due by 08 Dec 2021
  • Last statement dated24 Nov 2020
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is PROLOG SYSTEMS LIMITED's headquarters?

PROLOG SYSTEMS LIMITED's headquarters is located at BERKSHIRE, DATCHET, DITTON PARK, RIDING COURT ROAD, SL3 9LL

What is PROLOG SYSTEMS LIMITED's industry?

PROLOG SYSTEMS LIMITED is in the industry of Non-trading company

What year was PROLOG SYSTEMS LIMITED started?

PROLOG SYSTEMS LIMITED was started in 1980

Sources: Companies House