Menna Overview
Here’s a quick overview of PROLOG MANAGEMENT LIMITED 👀 — a Southall, Middlesex based business that started in 1980.
PROLOG MANAGEMENT LIMITED
- Company statusactive
- Company No01490795
- Age46 years 3 months Incorporated 15 April 1980
- Officers3
Address
Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ
PROLOG MANAGEMENT LIMITED is an active company incorporated on 15 April 1980 and based in Southall, Middlesex. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, John Reginald | secretary | 01 Jan 1970 | |
| HARRIS, John Reginald | director | Nov 1943 | 01 Jan 1970 |
| HARRIS, Myra Schossberger | director | Feb 1941 | 21 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Reginald Harris | Nov 1943 | 06 Jun 2016 |
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HARRIS, John Reginald are mutual persons.
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HARRIS, John Reginald are mutual persons.
HARRIS, Myra Schossberger are mutual persons.
CLARKE, Paul Denton are mutual persons.
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Here’s a quick overview of PROLOG MANAGEMENT LIMITED 👀 — a Southall, Middlesex based business that started in 1980.