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Companies/08920573

Prologic Systems Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Prologic Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 110346533
Show 3 ceased records
NW
Mrs Nicola WilsonIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2019-04-07 · Ceased 2020-04-07

Source record 114066054
NW
Mrs Nicola WilsonIndividual
Shares: over 25%, up to 50%

Notified 2018-03-22 · Ceased 2018-04-07

Source record 111618526
PW
Mr Paul Brian WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-30

Source record 113228912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SB
Steven BirdCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+2 others
Show 3 historical appointments
PW
Paul WilsonResigned director
Resigned 2020-10-01 · Director
BR
Barry RobertsResigned director
Resigned 2020-09-30 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active