PROLOGIC DESIGN LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8QH

Company number 03906995
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 9 BOURNE MEADOW, THORPE, EGHAM, SURREY, TW20 8QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,000 . The most likely internet sites of PROLOGIC DESIGN LIMITED are www.prologicdesign.co.uk, and www.prologic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Feltham Rail Station is 6.3 miles; to Slough Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prologic Design Limited is a Private Limited Company. The company registration number is 03906995. Prologic Design Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Prologic Design Limited is 9 Bourne Meadow Thorpe Egham Surrey Tw20 8qh. . CLACKOVA, Martina is a Secretary of the company. CLACK, Stephen Jonathan is a Director of the company. Secretary SIMPSON, Sarah has been resigned. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BARDEY, Paul Jonathan has been resigned. Director NAGIOFF, Samuel Gary has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLACKOVA, Martina
Appointed Date: 20 December 2001
Director
CLACK, Stephen Jonathan
Appointed Date: 14 January 2000
54 years old

Resigned Directors

Secretary
SIMPSON, Sarah
Resigned: 27 November 2001
Appointed Date: 14 January 2000
Secretary
SMITH, Grace Mclean
Resigned: 20 December 2001
Appointed Date: 27 November 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BARDEY, Paul Jonathan
Resigned: 20 December 2001
Appointed Date: 14 January 2000
57 years old
Director
NAGIOFF, Samuel Gary
Resigned: 20 December 2001
Appointed Date: 14 January 2000
66 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Stephen Jonathan Clack
Notified on: 14 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PROLOGIC DESIGN LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,000
...
... and 45 more events
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
14 Jan 2000
Incorporation

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