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Name

Prolog Business Solutions Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 01137189 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 October 1973
Sector (SIC)62090 - Other information technology and computer service activities
63110 - Data processing, hosting and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pbsd Limited Status: Active Notified: 06/04/2016 Companies House Number: 04528782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB Daman Limited Status: Active Notified: 06/04/2016 Companies House Number: 01831444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors