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Home > England & Wales Companies > PROLOG EXPERTS LIMITED
Company Information for

PROLOG EXPERTS LIMITED

UNIT 126, SPUR ROAD, ISLEWORTH, TW7 5BD,
Company Registration Number
04724509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prolog Experts Ltd
PROLOG EXPERTS LIMITED was founded on 2003-04-06 and has its registered office in Isleworth. The organisation's status is listed as "Active - Proposal to Strike off". Prolog Experts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROLOG EXPERTS LIMITED
 
Legal Registered Office
UNIT 126
SPUR ROAD
ISLEWORTH
TW7 5BD
Other companies in TN23
 
Filing Information
Company Number 04724509
Company ID Number 04724509
Date formed 2003-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2019
Account next due 29/04/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 08:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLOG EXPERTS LIMITED
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Company Officers of PROLOG EXPERTS LIMITED

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
 Company Secretary 2012-02-02
DOMINIQUE SCHIRRU
 Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
EIKOS INTERNATIONAL LTD
 Company Secretary 2006-01-26 2012-02-02
IBERIS BUSINESS LTD
 Company Secretary 2004-04-15 2006-01-26
SANDIE ROSENBERG
 Company Secretary 2003-04-06 2004-04-15
BRUNO GERARD
 Director 2003-04-06 2003-05-07

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DOMINIQUE SCHIRRU CONSULOG EXPERTS LIMITED Director 2011-05-04 CURRENT 2003-04-06 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-27AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-11-20PSC04Change of details for Mr Bernard Laurent Plus as a person with significant control on 2018-03-19
2019-11-14PSC09Withdrawal of a person with significant control statement on 2019-11-14
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD LAURENT PLUS
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM Epps Building, Bridge Road Ashford Kent TN23 1BB
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-03AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-05-23AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AP04Appointment of corporate company secretary Cbc Company Secretary Ltd
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY EIKOS INTERNATIONAL LTD
2011-05-17AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Dominique Schirru on 2010-04-06
2010-04-20CH04SECRETARY'S DETAILS CHNAGED FOR EIKOS INTERNATIONAL LTD on 2010-04-06
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2009-04-24DISS40DISS40 (DISS40(SOAD))
2009-04-23363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-10AA30/04/06 TOTAL EXEMPTION SMALL
2007-04-13363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-26288bSECRETARY RESIGNED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: STOURSIDE PLACE GROUND FLOOR STATION ROAD ASHFORD KENT TN23 1PP
2006-01-26288aNEW SECRETARY APPOINTED
2005-05-17363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-04244DELIVERY EXT'D 3 MTH 30/04/04
2004-06-22363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to PROLOG EXPERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against PROLOG EXPERTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04724509' OR DefendantCompanyNumber='04724509' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLOG EXPERTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 225,531
Creditors Due Within One Year 2011-05-01 £ 230,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLOG EXPERTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 75,548
Cash Bank In Hand 2011-05-01 £ 61,185
Current Assets 2012-05-01 £ 431,737
Current Assets 2011-05-01 £ 385,786
Debtors 2012-05-01 £ 356,189
Debtors 2011-05-01 £ 324,601
Fixed Assets 2012-05-01 £ 15,099
Fixed Assets 2011-05-01 £ 15,150
Shareholder Funds 2012-05-01 £ 221,305
Shareholder Funds 2011-05-01 £ 170,844
Tangible Fixed Assets 2012-05-01 £ 15,099
Tangible Fixed Assets 2011-05-01 £ 15,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROLOG EXPERTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PROLOG EXPERTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04724509' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04724509' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PROLOG EXPERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROLOG EXPERTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as PROLOG EXPERTS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04724509' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04724509' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PROLOG EXPERTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROLOG EXPERTS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOG EXPERTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROLOG EXPERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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