PROLOGIC SYSTEMS LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 08920573
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIC SYSTEMS LIMITED was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in MILTON KEYNES. PROLOGIC SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 11 months and 20 days.
| Name | PROLOGIC SYSTEMS LIMITED |
|---|---|
| Company number | 08920573 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Prologic Group Limited Bell Yard, WC2A 2JR |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Wilson Nationality: British |
Dates: Sunday, April 7, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mrs Nicola Wilson Nationality: British |
Dates: Thursday, March 22, 2018 - Saturday, April 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Brian Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
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 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIC SYSTEMS LIMITED | 04 Mar 2014 |