Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > PROLOGIC COMPUTER CONSULTANTS LIMITED
Company Information for PROLOGIC COMPUTER CONSULTANTS LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
 01829656 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Prologic Computer Consultants Ltd
PROLOGIC COMPUTER CONSULTANTS LIMITED was founded on 1984-07-03 and had its registered office in Reading. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROLOGIC COMPUTER CONSULTANTS LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 01829656 | |
|---|---|---|
| Date formed | 1984-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 20:04:22 |
| Companies House |
|
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Company Officers of PROLOGIC COMPUTER CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PITSEC LTD |
||
ANDREW SIMON PRICE |
||
DANIELLE RIOS ROYSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RICHARD PARRY |
Company Secretary | ||
CHRISTINA JANE BAKER |
Director | ||
SAMUEL JACKSON |
Director | ||
MONICA MARY TOURLAMAIN |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
DAVID RICHARD PARRY |
Company Secretary | ||
GARETH JOHN CHICK |
Director | ||
RUDY POONWASIE |
Company Secretary | ||
PAUL LEIGHTON CLIFFORD |
Company Secretary | ||
PAUL LEIGHTON CLIFFORD |
Director | ||
GARTH ROBERT SELVEY |
Director | ||
FREDERICK ALLAN WRIGHT |
Director | ||
GORDON WILLIAM FORD SKINNER |
Director | ||
MARTIN BERNDT NEWMAN |
Director | ||
GERALD COWAN |
Director | ||
JONATHAN PAUL MCANDREW |
Company Secretary | ||
KAREN RANKIN |
Company Secretary | ||
KAREN RANKIN |
Director |
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|---|---|---|---|---|---|---|
| TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
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| INTELLIGENT VEHICLE SCAN LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
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| STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
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| BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
| WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| ATTENTION PRODUCTIONS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| CHAFFINCH CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| ZEBRA DIAMOND HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-06-11 | Active | |
| IGNITE PROLOGIC SOLUTIONS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
| HAZLETTE VENTURES LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2005-02-07 | Active | |
| MI INTERACT LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2018-05-01 | |
| INDC LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| OCEAN CHOICE INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1999-01-08 | Active | |
| VICASOL PRODUCE LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1991-09-12 | Active | |
| VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| KAYAKO LIMITED | Director | 2018-03-12 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| NUVIEW SYSTEMS LIMITED | Director | 2014-07-01 | CURRENT | 2011-09-16 | Dissolved 2016-10-04 | |
| IGNITE PROLOGIC SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
| ESWC ACQUISITIONS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-01-21 | |
| ESWC ACQUISITIONS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 282765 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 282765 | |
| AR01 | 25/07/15 FULL LIST | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 282765 | |
| AR01 | 25/07/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/07/13 FULL LIST | |
| AR01 | 25/07/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PITSEC LTD | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM REDWOOD HOUSE RECTORY LANE BERKHAMSTED HERTFORDSHIRE HP4 2DH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA TOURLAMAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BAKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY TOURLAMAIN / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACKSON / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE BAKER / 25/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | CONVE 13/09/91 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 13/09/91 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PROLOGIC COMPUTER CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROLOGIC COMPUTER CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLOGIC COMPUTER CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of PROLOGIC COMPUTER CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROLOGIC COMPUTER CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for PROLOGIC COMPUTER CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROLOGIC COMPUTER CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROLOGIC COMPUTER CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOGIC COMPUTER CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROLOGIC COMPUTER CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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