PROLOG (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B13 9QP

Company number 03116490
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 292 WAKE GREEN ROAD, BIRMINGHAM, WEST MIDLANDS, B13 9QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of PROLOG (UK) LIMITED are www.prologuk.co.uk, and www.prolog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Prolog Uk Limited is a Private Limited Company. The company registration number is 03116490. Prolog Uk Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Prolog Uk Limited is 292 Wake Green Road Birmingham West Midlands B13 9qp. The company`s financial liabilities are £149.02k. It is £25.27k against last year. And the total assets are £180.24k, which is £24.8k against last year. RABY, Joanna is a Secretary of the company. RABY, Ian James is a Director of the company. RABY, Joanna is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


prolog (uk) Key Finiance

LIABILITIES £149.02k
+20%
CASH n/a
TOTAL ASSETS £180.24k
+15%
All Financial Figures

Current Directors

Secretary
RABY, Joanna
Appointed Date: 20 October 1995
Director
RABY, Ian James
Appointed Date: 20 October 1995
62 years old
Director
RABY, Joanna
Appointed Date: 01 September 1996
58 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Nominee Director
WAYNE, Yvonne
Resigned: 20 October 1995
Appointed Date: 20 October 1995
45 years old

Persons With Significant Control

Mr Ian James Raby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Raby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLOG (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
...
... and 53 more events
08 Nov 1995
Secretary resigned
08 Nov 1995
New director appointed
08 Nov 1995
New secretary appointed
08 Nov 1995
Registered office changed on 08/11/95 from: burlington house 40 burlington rise east barnet EN4 8NN
20 Oct 1995
Incorporation

PROLOG (UK) LIMITED Charges

25 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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