PROLOGIX LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7EN

Company number 02787139
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address HARMONY HOUSE, ST HUBERTS CLOSE, GERRARDS CROSS, SL9 7EN
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 15 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of PROLOGIX LIMITED are www.prologix.co.uk, and www.prologix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Prologix Limited is a Private Limited Company. The company registration number is 02787139. Prologix Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Prologix Limited is Harmony House St Huberts Close Gerrards Cross Sl9 7en. . RAHMAN, Nadeem is a Director of the company. Secretary RAHMAN, Muti has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


prologix Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAHMAN, Nadeem
Appointed Date: 05 February 1993
60 years old

Resigned Directors

Secretary
RAHMAN, Muti
Resigned: 22 December 2015
Appointed Date: 05 February 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Nadeem Rahman
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLOGIX LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
06 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
06 Feb 2016
Termination of appointment of Muti Rahman as a secretary on 22 December 2015
10 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 45 more events
09 Nov 1994
Registered office changed on 09/11/94 from: 150 benson close bramingham luton beds LU3 3QB
08 May 1994
Return made up to 05/02/94; full list of members
16 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Director resigned;new director appointed
05 Feb 1993
Incorporation

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