Active - Proposal to Strike off
Company Information for IGNITE PROLOGIC SOLUTIONS LIMITED
4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IGNITE PROLOGIC SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 05031466 | |
---|---|---|
Company ID Number | 05031466 | |
Date formed | 2004-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 09:31:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LTD |
||
MARISA ELENA GOLDENBERG |
||
ANDREW SIMON PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELLE RIOS ROYSTON |
Director | ||
DAVID RICHARD PARRY |
Company Secretary | ||
DAVID RICHARD PARRY |
Director | ||
PAUL LEIGHTON CLIFFORD |
Director | ||
MARK RICHARD QUARTERMAINE |
Director | ||
COLIN KENELM WELLS |
Director | ||
THOMAS DOUGLAS FISCHER |
Director | ||
SAMUEL JACKSON |
Director | ||
GARETH JOHN CHICK |
Director | ||
DEREK LEWIS |
Director | ||
DAVID GORDON THOMAS LITTLE |
Director | ||
CONOR DOMINIQUE CAHILL |
Company Secretary | ||
CONOR DOMINIQUE CAHILL |
Director | ||
ERIC ANDREW NEEDHAM |
Company Secretary | ||
ERIC ANDREW NEEDHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
INTELLIGENT VEHICLE SCAN LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SENTIO COSTS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-04-25 | |
HELM CONSTRUCTION LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ATTENTION PRODUCTIONS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CHAFFINCH CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
ZEBRA DIAMOND HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-06-11 | Active | |
PROLOGIC COMPUTER CONSULTANTS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1984-07-03 | Dissolved 2017-01-24 | |
HAZLETTE VENTURES LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2005-02-07 | Active | |
MI INTERACT LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2018-05-01 | |
INDC LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
OCEAN CHOICE INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1999-01-08 | Active | |
VICASOL PRODUCE LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1991-09-12 | Active | |
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
KAYAKO LIMITED | Director | 2018-03-12 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
NUVIEW SYSTEMS LIMITED | Director | 2014-07-01 | CURRENT | 2011-09-16 | Dissolved 2016-10-04 | |
PROLOGIC COMPUTER CONSULTANTS LIMITED | Director | 2012-07-18 | CURRENT | 1984-07-03 | Dissolved 2017-01-24 | |
ESWC ACQUISITIONS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-01-21 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF JOSEPH ANTHONY LIEMANDT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Esw Capital Llc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Simon Price on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2020-02-13 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 24/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA ELENA GOLDENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O Pitmans Llp 47 Castle St Reading Berkshire RG1 7SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISA ELENA GOLDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE RIOS ROYSTON | |
AD02 | Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Pitsec Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM Redwood House Berkhamsted Hertfordshire HP4 2DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/06/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | |
AP01 | DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON | |
AR01 | 02/02/12 BULK LIST | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/02/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS DOUGLAS FISCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/02/10 FULL LIST | |
RES01 | ALTER ARTICLES 21/07/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE | |
288a | DIRECTOR APPOINTED COLIN KENELM WELLS | |
288a | DIRECTOR APPOINTED PAUL LEIGHTON CLIFFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH CHICK | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/07/04--------- £ SI 4266666@.005=21333 £ IC 97599/118932 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV CONSOLIDATE 29/06/04 | |
RES14 | CAPITALISATION 29/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 29/06/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IGNITE PROLOGIC SOLUTIONS LIMITED are:
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. |