Prolojik Limited
Company Profile
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SmallProlojik Limited
04418477•Private Limited With Share Capital
Marston House 5 Elmdon Lane, Marston Green, Solihull, B377DL
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Incorporated
17/04/2002
Company Age
24 years
Directors
4
Employees
42
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Prolojik Limited (04418477) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in solihull, B377DL. The company operates under SIC code 96090 - other service activities n.e.c..
Since our inception in 2002, prolojik has been delivering lighting control systems to the professional lighting market namely, new build and refurbishment projects in commercial, educational, scientific, transportation and public sectors.our ethos is to utilise only non- proprietary technologies. we...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 17/04/2002
B377DL
42 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£1.73M
Net Assets
£594.1K
Est. Turnover
£5.47M
AI Estimated
Unreported
Cash
£320.7K
Key Metrics
42
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Capital Cancellation Shares
Category:Capital
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2020
Capital Cancellation Shares
Category:Capital
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2019
Capital Cancellation Shares
Category:Capital
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2019
Capital Cancellation Shares
Category:Capital
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2018
Capital Cancellation Shares
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Capital Cancellation Shares
Category:Capital
Date:13-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2018
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 Person Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Memorandum Articles
Category:Incorporation
Date:22-08-2017
Capital Cancellation Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Legacy
Category:Capital
Date:09-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2016
Legacy
Category:Insolvency
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Import / Export
Imports
12 Months7
60 Months35
Exports
12 Months1
60 Months14
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/03/2027
Filing Date25/09/2025
Latest Accounts30/06/2025
Trading Addresses
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B377DLRegistered
Perspective House, 7 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, HP123YZ
Related Companies
1
Contact
441494515100ceo@prolojik.cominfo@prolojik.comsales@prolojik.comprolojik.com
Marston House 5 Elmdon Lane, Marston Green, Solihull, B377DL