PROLOG MANAGEMENT LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01490795
Status Active
Incorporation Date 15 April 1980
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,521 . The most likely internet sites of PROLOG MANAGEMENT LIMITED are www.prologmanagement.co.uk, and www.prolog-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Prolog Management Limited is a Private Limited Company. The company registration number is 01490795. Prolog Management Limited has been working since 15 April 1980. The present status of the company is Active. The registered address of Prolog Management Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . HARRIS, John Reginald is a Secretary of the company. HARRIS, John Reginald is a Director of the company. HARRIS, Myra Schossberger is a Director of the company. Director CLARKE, Paul Denton has been resigned. Director HARRIS, Helen Ritchie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HARRIS, John Reginald
Director
HARRIS, John Reginald

81 years old
Director
HARRIS, Myra Schossberger
Appointed Date: 21 September 2007
84 years old

Resigned Directors

Director
CLARKE, Paul Denton
Resigned: 17 December 2007
Appointed Date: 15 December 2004
76 years old
Director
HARRIS, Helen Ritchie
Resigned: 29 December 2004
79 years old

Persons With Significant Control

Mr John Reginald Harris
Notified on: 6 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PROLOG MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,521
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 2,521
...
... and 93 more events
28 Jan 1988
Full group accounts made up to 31 December 1986
28 Jan 1988
Return made up to 10/12/87; full list of members
24 Mar 1987
Group of companies' accounts made up to 31 December 1985
24 Mar 1987
Return made up to 09/12/86; full list of members
27 Jun 1986
Return made up to 30/11/85; full list of members

PROLOG MANAGEMENT LIMITED Charges

25 February 2000
Memorandum of deposit of stocks and shares
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as thameside court management…
25 February 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 2 thames reach 80 rainville…

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