PROLOGIX TECHNOLOGIES LTD

PROLOGIX TECHNOLOGIES LTD is an active private limited company, incorporated on 4 August 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bishops Avenue, Northwood. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PROLOGIX TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 BISHOPS AVENUE
Post Town	NORTHWOOD
Country	ENGLAND
Postcode	HA6 3DG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROLOGIX TECHNOLOGIES LTD

Directors

(The company's officers)

MR AMAR SHAFIQUE KHAWAJA

(~53 year old British national)

48 BISHOPS AVENUE, NORTHWOOD, HA6 3DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2009

Shareholders

(Persons of Significant Control)

Amar Khawaja

(~53 year old British national)

48, Bishops Avenue, Northwood, HA6 3DG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Amar Khawaja

(~53 year old British national)

48, Bishops Avenue, Northwood, HA6 3DG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

STRATFORD LODGE (WATFORD) MANAGEMENT COMPANY LIMITED

MR AMAR SHAFIQUE KHAWAJA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)