IGNITE PROLOGIC SOLUTIONS LIMITED

Overview

Company Name	IGNITE PROLOGIC SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05031466
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2004
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGNITE PROLOGIC SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is IGNITE PROLOGIC SOLUTIONS LIMITED located?

Registered Office Address	4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading England
Undeliverable Registered Office Address	No

What were the previous names of IGNITE PROLOGIC SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROLOGIC LIMITED	Jun 01, 2012	Jun 01, 2012
PROLOGIC PLC	Jun 16, 2004	Jun 16, 2004
WATCHCYCLE PLC	Jun 01, 2004	Jun 01, 2004
WATCHCYCLE LIMITED	Feb 02, 2004	Feb 02, 2004

What are the latest accounts for IGNITE PROLOGIC SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for IGNITE PROLOGIC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2022

Application to strike the company off the register

3 pages

DS01

Dec 17, 2021

Accounts for a small company made up to Mar 31, 2020

15 pages

Dec 17, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Dec 17, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jul 04, 2021

Full accounts made up to Mar 31, 2019

17 pages

May 17, 2021

Cessation of Joseph Anthony Liemandt as a person with significant control on Apr 06, 2016

1 pages

PSC07

May 17, 2021

Notification of Esw Capital Llc as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 22, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Director's details changed for Mr Andrew Simon Price on Feb 10, 2021

2 pages

CH01

Feb 13, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Feb 13, 2020

Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Feb 13, 2020

2 pages

PSC04

Aug 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 18/07/2019	RES13

Jul 24, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2019	RES15

Jul 24, 2019

Termination of appointment of Marisa Elena Goldenberg as a director on Jul 01, 2019

1 pages

TM01

Feb 28, 2019

Registered office address changed from C/O Pitmans Llp 47 Castle St Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on Feb 28, 2019

1 pages

AD01

Feb 14, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Full accounts made up to Mar 31, 2018

20 pages

Feb 22, 2018

Full accounts made up to Mar 31, 2017

21 pages

Feb 08, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Appointment of Ms Marisa Elena Goldenberg as a director on Aug 01, 2017

2 pages

AP01

Sep 22, 2017

Termination of appointment of Danielle Rios Royston as a director on Aug 01, 2017

1 pages

TM01

Feb 28, 2017

Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU

1 pages

AD02

View All Filings

Who are the officers of IGNITE PROLOGIC SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PITSEC LTD

Jul 31, 2012

Secretary

Castle St

RG1 7SR Reading

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2451677

129561800001

PRICE, Andrew Simon

May 01, 2012

Director

Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage, 34

England

United States

American

1974-8

167804590001

CAHILL, Conor Dominique

Jun 29, 2004

Jul 26, 2005

Secretary

69 Heathfield South

TW2 7SR Twickenham

Middlesex

Irish

98998130001

NEEDHAM, Eric Andrew

Apr 27, 2004

Jul 07, 2004

Secretary

Lower Mosswood House

School Lane Ollerton

WA16 8SJ Knutsford

Cheshire

British

7413310002

PARRY, David Richard

Jul 26, 2005

Jul 31, 2012

Secretary

17 Park View Road

HP4 3EY Berkhamstead

Hertfordshire

British

46936220001

SWIFT INCORPORATIONS LIMITED

Feb 02, 2004

Apr 27, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CAHILL, Conor Dominique

Jun 29, 2004

Jul 26, 2005

Director

69 Heathfield South

TW2 7SR Twickenham

Middlesex

Irish

1969-8

98998130001

CHICK, Gareth John

Jun 29, 2004

Nov 06, 2008

Director

The Old Bakery Bakers Lane

Upper Tadmarton

OX15 5TB Banbury

Oxfordshire

United Kingdom

British

1957-7

111772860002

CLIFFORD, Paul Leighton

Dec 01, 2008

May 31, 2012

Director

Waldergrave Gardens

TW1 49H Twickenham

Middlesex

England

British

1952-3

2779380001

FISCHER, Thomas Douglas

Nov 01, 2010

May 25, 2012

Director

Redwood House

Berkhamsted

HP4 2DH Hertfordshire

United Kingdom

British

1965-6

155537340001

GOLDENBERG, Marisa Elena

Aug 01, 2017

Jul 01, 2019

Director

Congress Avenue

Suite 2650

TX 78730 Austin

401

Texas

United States

American

1976-5

238246950001

JACKSON, Samuel

Jun 29, 2004

May 25, 2012

Director

36 London Road

HP4 2NE Berkhamsted

Hertfordshire

England

British

1954-7

30036970004

LEWIS, Derek

Apr 27, 2004

Nov 06, 2008

Director

Demere House

Warrington Road

WA16 0TE Mere

Cheshire

British

1947-3

85153930001

LITTLE, David Gordon Thomas

Jun 29, 2004

Jun 19, 2007

Director

Boyne House

Terrace Road North, Binfield

RG42 5JJ Bracknell

United Kingdom

British

1966-9

123132770001

NEEDHAM, Eric Andrew

Apr 27, 2004

Jul 07, 2004

Director

Lower Mosswood House

School Lane Ollerton

WA16 8SJ Knutsford

Cheshire

England

British

1950-9

7413310002

PARRY, David Richard

May 30, 2006

Jul 31, 2012

Director

17 Park View Road

HP4 3EY Berkhamstead

Hertfordshire

United Kingdom

British

1959-4

46936220001

QUARTERMAINE, Mark Richard

Nov 06, 2008

May 31, 2012

Director

Gary Cottage

London Road

SL5 0PH Ascot

Berkshire

England

British

1963-4

206030570001

ROYSTON, Danielle Rios

May 01, 2012

Aug 01, 2017

Director

Congress Avenue

Suite 2650

TX78701 Austin

401

Usa

1970-11

168963450001

WELLS, Colin Kenelm

Nov 06, 2008

May 31, 2012

Director

Applecross House

WV15 6NB Alveley

Salop

United Kingdom

British

1948-10

115361810001

INSTANT COMPANIES LIMITED

Feb 02, 2004

Apr 27, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGNITE PROLOGIC SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Anthony Liemandt

Apr 06, 2016

Congress Avenue

Suite 2650

78701 Austin

401

Texas

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Esw Capital Llc

Apr 06, 2016

34 Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage

England

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	United States
Place Registered	United States
Registration Number	3784775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IGNITE PROLOGIC SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Dec 17, 2021Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Jul 05, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Dec 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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