PROLOG EXPERTS LIMITED

Profile PROLOG EXPERTS LIMITED

Actual on 01.08.2021
Company name
PROLOG EXPERTS LIMITED
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Company number
04724509
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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Accounts

Actual

First accounts made up to 29.04.2020 due by 29.04.2021

Last accounts made up to 29.04.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
UNIT 126, SPUR ROAD, ENGLAND, ISLEWORTH, TW7 5BD
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PSC and Officers PROLOG EXPERTS LIMITED

Officers

(as of 19.09.2020)

CBC COMPANY SECRETARY LTD
Status: Active
Appointed on: Thursday, 02 February 2012
Correspondence address: 126 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role: Corporate Secretary
Place registered: UK
Registration number: 07926186
SCHIRRU, Dominique
Status: Active
Appointed on: Wednesday, 07 May 2003
Correspondence address: 10 Rue P Robin, Lyon, France, 69007, FOREIGN
Nationality: French
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: France
EIKOS INTERNATIONAL LTD
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Thursday, 02 February 2012
Correspondence address: Epps Building Bridge Road, Ashford, United Kingdom, Kent, TN23 1BB
Role: Corporate Secretary
Place registered: ASHFORD KENT UK
Registration number: 3673851
ROSENBERG, Sandie
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Thursday, 15 April 2004
Correspondence address: 9 Vespasian Way, Ashford, Kent, TN23 3QX
Role: Secretary
IBERIS BUSINESS LTD
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 26 January 2006
Correspondence address: Stourside Place, Station Road, Ashford, Kent, TN23 1PP
Role: Secretary
GERARD, Bruno
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Wednesday, 07 May 2003
Correspondence address: Cc Tropical Park, Callao Salvaje, Adeje, Spain, Tenerife 38678
Nationality: French
Date of birth: March 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Bernard Laurent Plus
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: Unit 126 Isleworth, England
Nationality: French
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bernard Laurent Polus
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: Unit 126 Isleworth, England
Nationality: French
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 03 April 2017
Legal form: Persons With Significant Control Statement