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Company number
08920573

PROLOGIC SYSTEMS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROLOGIC SYSTEMS LIMITED
Company number
08920573
Registered office
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ · 898 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
43210 — Electrical installation · 62090 — Other information technology service activities · 80200 — Security systems service activities
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
02 Nov 2023
Confirmation statement — last
19 Oct 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Brian Wilson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Nicola Wilson
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm)
Notified 07/04/2019
Mrs Nicola Wilson
owns 25–50% of shares
Notified 22/03/2018
Prologic Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Prologic Group Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2020
Mr Paul Brian Wilson
born 09/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2020 Controls 2 companies
Mrs Nicola Wilson
born 08/1974 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares Control ended 07/04/2020 Controls 2 companies
Mrs Nicola Wilson
born 08/1974 · England owns 25–50% of shares Control ended 07/04/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control ceased Mr Paul Brian Wilson
30/09/2020 Person with significant control added Prologic Group Limited
07/04/2020 Person with significant control ceased Mrs Nicola Wilson
07/04/2019 Person with significant control added Mrs Nicola Wilson
07/04/2018 Person with significant control ceased Mrs Nicola Wilson
22/03/2018 Person with significant control added Mrs Nicola Wilson
06/04/2016 Person with significant control added Mr Paul Brian Wilson

Documents for PROLOGIC SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROLOGIC SYSTEMS LIMITED?
According to the official registry, the company number of PROLOGIC SYSTEMS LIMITED is 08920573.
Where is PROLOGIC SYSTEMS LIMITED registered?
The registered office is OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ.
What is the SIC code of PROLOGIC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 62090 — Other information technology service activities, 80200 — Security systems service activities.
Who controls PROLOGIC SYSTEMS LIMITED?
Mr Paul Brian Wilson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROLOGIC SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 March 2022.

About PROLOGIC SYSTEMS LIMITED (08920573)

PROLOGIC SYSTEMS LIMITED is a private limited company incorporated on 4 March 2014 and registered in the United Kingdom under company number 08920573. Its registered office is at OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Mr Paul Brian Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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