PROLOG BUSINESS SOLUTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 01137189
Status Active
Incorporation Date 1 October 1973
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of PROLOG BUSINESS SOLUTIONS LIMITED are www.prologbusinesssolutions.co.uk, and www.prolog-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Prolog Business Solutions Limited is a Private Limited Company. The company registration number is 01137189. Prolog Business Solutions Limited has been working since 01 October 1973. The present status of the company is Active. The registered address of Prolog Business Solutions Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary EVERITT, Donald has been resigned. Secretary HOYLE, David Stuart has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary STIER, John Robert has been resigned. Secretary WEELDON, Michael John has been resigned. Secretary WHEELDON, Michael John has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director ALDIS, Malcolm Stewart has been resigned. Director BELL, John Christopher has been resigned. Director BOOTH, Richard Herbert has been resigned. Director CAVE, Derek Victor has been resigned. Director COGGON, Denis has been resigned. Director COLL, Andrew has been resigned. Director DANIELS, Barry Peter has been resigned. Director DYSON, Tony Michael has been resigned. Director EVERITT, Donald has been resigned. Director GARRETT, William John has been resigned. Director GRAYDON, Paul Onslow has been resigned. Director HOYLE, David Stuart has been resigned. Director KING, Glyn has been resigned. Director KISTELL, Anthony has been resigned. Director MAY, Steven has been resigned. Director MEADEN, David John has been resigned. Director SANDERSON, Brian William has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director STRAFFORD, David George has been resigned. Director WAINWRIGHT, Richard Lee has been resigned. Director WESTWOOD, Stephen has been resigned. Director WHEELDON, Michael John has been resigned. Director WHITEHEAD, David Anthony has been resigned. Director YOUDAN, David William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
EVERITT, Donald
Resigned: 23 November 2002
Appointed Date: 30 April 2001
Secretary
HOYLE, David Stuart
Resigned: 11 September 2000
Appointed Date: 11 June 1998
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 23 November 2002
Secretary
WEELDON, Michael John
Resigned: 30 April 2001
Appointed Date: 11 September 2000
Secretary
WHEELDON, Michael John
Resigned: 11 June 1998
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
ALDIS, Malcolm Stewart
Resigned: 28 October 2010
Appointed Date: 23 November 2002
72 years old
Director
BELL, John Christopher
Resigned: 23 November 2002
Appointed Date: 30 January 2001
71 years old
Director
BOOTH, Richard Herbert
Resigned: 30 April 1998
Appointed Date: 01 May 1994
89 years old
Director
CAVE, Derek Victor
Resigned: 30 April 1998
Appointed Date: 29 November 1996
94 years old
Director
COGGON, Denis
Resigned: 21 July 1993
77 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
DANIELS, Barry Peter
Resigned: 14 November 1997
84 years old
Director
DYSON, Tony Michael
Resigned: 23 November 2002
Appointed Date: 01 May 1994
70 years old
Director
EVERITT, Donald
Resigned: 23 November 2002
Appointed Date: 07 March 2002
67 years old
Director
GARRETT, William John
Resigned: 24 April 2001
Appointed Date: 03 March 1998
75 years old
Director
GRAYDON, Paul Onslow
Resigned: 23 November 2002
Appointed Date: 30 January 2001
68 years old
Director
HOYLE, David Stuart
Resigned: 11 September 2000
Appointed Date: 11 June 1998
60 years old
Director
KING, Glyn
Resigned: 23 November 2002
Appointed Date: 29 November 1996
63 years old
Director
KISTELL, Anthony
Resigned: 29 April 1996
Appointed Date: 27 November 1995
84 years old
Director
MAY, Steven
Resigned: 20 March 1998
Appointed Date: 29 November 1996
77 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
SANDERSON, Brian William
Resigned: 15 July 1996
Appointed Date: 01 May 1994
87 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 23 November 2002
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 12 May 2003
62 years old
Director
STRAFFORD, David George
Resigned: 30 April 2001
84 years old
Director
WAINWRIGHT, Richard Lee
Resigned: 22 July 1998
Appointed Date: 01 January 1997
58 years old
Director
WESTWOOD, Stephen
Resigned: 25 January 1999
Appointed Date: 04 March 1998
74 years old
Director
WHEELDON, Michael John
Resigned: 30 April 2001
79 years old
Director
WHITEHEAD, David Anthony
Resigned: 23 November 2002
Appointed Date: 30 January 2001
66 years old
Director
YOUDAN, David William
Resigned: 30 April 1998
82 years old

Persons With Significant Control

Pbsd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROLOG BUSINESS SOLUTIONS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 144 more events
05 Jan 1988
Full accounts made up to 30 April 1987
05 Jan 1988
Return made up to 10/12/87; full list of members
27 Dec 1986
Full accounts made up to 30 April 1986
27 Dec 1986
Return made up to 27/11/86; full list of members
01 Oct 1973
Certificate of incorporation

PROLOG BUSINESS SOLUTIONS LIMITED Charges

31 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 28 May 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings situate and k/a servo house littlemoor…
10 November 1994
Rent deposit deed
Delivered: 22 November 1994
Status: Satisfied on 2 December 2002
Persons entitled: Alan Wynyates-Smith
Description: The sum of £12500 rent deposit in accordance with the terms…
27 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 23 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRO-LOG (PROPERTY LOGISTICS) LTD PROLOG (UK) LIMITED PROLOG EXPERTS LIMITED PROLOG GEOSCIENCE LIMITED PROLOG INVEST LIMITED PROLOG MANAGEMENT LIMITED PROLOG RELIABILITY LIMITED