PROLOG (UK) LIMITED
292 WAKE GREEN ROAD, BIRMINGHAM, WEST MIDLANDS B13 9QP- Active
- Private Limited Company
- Company No. 03116490
- Last Updated: 01 Mar 2024
Company Profile
PROLOG (UK) LIMITED was incorporated on Friday, October 20, 1995 as a Private Limited Company with registered address in WEST MIDLANDS. PROLOG (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 11 months.
| Name | PROLOG (UK) LIMITED |
|---|---|
| Company number | 03116490 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
292 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9QP |
|---|---|
| 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 |
|---|---|
| Mrs Joanna Raby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian James Raby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROLOG (UK) LIMITED | 20 Oct 1995 |