PROLOG MANAGEMENT LIMITED
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Active
- Private Limited Company
- Company No. 01490795
- Last Updated: 01 Mar 2024
Company Profile
PROLOG MANAGEMENT LIMITED was incorporated on Tuesday, April 15, 1980 as a Private Limited Company with registered address in SOUTHALL. PROLOG MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 44 years 5 months and 1 day.
| Name | PROLOG MANAGEMENT LIMITED |
|---|---|
| Company number | 01490795 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Reginald Harris Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROLOG MANAGEMENT LIMITED | 15 Apr 1980 |