Prologic Systems Limited
Company Profile
in liquidation
SmallPrologic Systems Limited
08920573•Private Limited With Share Capital
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ
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Incorporated
04/03/2014
Company Age
12 years
Directors
1
Employees
12
SIC Code
43210
Risk
not scored
Company Overview
Registration, classification & business activity
Prologic Systems Limited (08920573) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 43210 - electrical installation.
Prologic systems design, supply, install, maintain all types of electronic security systems.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 04/03/2014
MK58PJ
12 employees
Financial Overview
Total Assets
£971.0K
Liabilities
£1.00M
Net Assets
£-33.0K
Cash
£99.0K
Key Metrics
12
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:26-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Incorporation Company
Category:Incorporation
Date:04-03-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
Unit 2, Ongar Hall Farm, Brentwood Road, Grays, Essex, RM163HU
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire Mk5, MK58PJRegistered
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