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Nom

Prolog Systems Limited

Adresse
Ditton Park
Riding Court Road
Datchet
SL3 9LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01532102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2019
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Advanced Field Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01905414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Shaw, Natalie Amanda Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Wilson, Gordon James Datchet, Berkshire, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 06/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British