IGNITE PROLOGIC SOLUTIONS LIMITED - READING
| Company Profile | Company Filings |
Overview
IGNITE PROLOGIC SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
IGNITE PROLOGIC SOLUTIONS LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031466. The accounts status is SMALL.
IGNITE PROLOGIC SOLUTIONS LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031466. The accounts status is SMALL.
IGNITE PROLOGIC SOLUTIONS LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROLOGIC LIMITED (until 24/07/2019)
PROLOGIC LIMITED (until 24/07/2019)
WATCHCYCLE PLC (until 16/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2021 | 16/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PITSEC LTD | Corporate Secretary | 2012-07-31 | CURRENT | ||
| MR ANDREW SIMON PRICE | Aug 1974 | American | Director | 2012-05-01 | CURRENT |
| MR PAUL LEIGHTON CLIFFORD | Mar 1952 | British | Director | 2008-12-01 UNTIL 2012-05-31 | RESIGNED |
| CONOR DOMINIQUE CAHILL | Aug 1969 | Secretary | 2004-06-29 UNTIL 2005-07-26 | RESIGNED | |
| MR ERIC ANDREW NEEDHAM | Sep 1950 | British | Secretary | 2004-04-27 UNTIL 2004-07-07 | RESIGNED |
| DAVID RICHARD PARRY | Apr 1959 | British | Secretary | 2005-07-26 UNTIL 2012-07-31 | RESIGNED |
| MS MARISA ELENA GOLDENBERG | May 1976 | American | Director | 2017-08-01 UNTIL 2019-07-01 | RESIGNED |
| MR SAMUEL JACKSON | Jul 1954 | British | Director | 2004-06-29 UNTIL 2012-05-25 | RESIGNED |
| DAVID RICHARD PARRY | Apr 1959 | British | Director | 2006-05-30 UNTIL 2012-07-31 | RESIGNED |
| MR ERIC ANDREW NEEDHAM | Sep 1950 | British | Director | 2004-04-27 UNTIL 2004-07-07 | RESIGNED |
| MR DAVID GORDON THOMAS LITTLE | Sep 1966 | British | Director | 2004-06-29 UNTIL 2007-06-19 | RESIGNED |
| DEREK LEWIS | Mar 1947 | British | Director | 2004-04-27 UNTIL 2008-11-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-04-27 | RESIGNED | ||
| MR THOMAS DOUGLAS FISCHER | Jun 1965 | British | Director | 2010-11-01 UNTIL 2012-05-25 | RESIGNED |
| MS DANIELLE RIOS ROYSTON | Nov 1970 | Usa | Director | 2012-05-01 UNTIL 2017-08-01 | RESIGNED |
| MR GARETH JOHN CHICK | Jul 1957 | British | Director | 2004-06-29 UNTIL 2008-11-06 | RESIGNED |
| CONOR DOMINIQUE CAHILL | Aug 1969 | Director | 2004-06-29 UNTIL 2005-07-26 | RESIGNED | |
| MR COLIN KENELM WELLS | Oct 1948 | British | Director | 2008-11-06 UNTIL 2012-05-31 | RESIGNED |
| MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2008-11-06 UNTIL 2012-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Anthony Liemandt | 2016-04-06 - 2016-04-06 | 8/1968 | Austin Texas | Significant influence or control |
| Esw Capital Llc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |