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Companies/04418477

Prolojik Limited

Other service activities n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
AR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-24 · No cessation recorded

Source record 111808720
Show 4 ceased records
MV
Mr Mark VincentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · Ceased 2024-01-02

Source record 115426241
AK
Voting rights: over 25%, up to 50%

Notified 2017-01-24 · Ceased 2018-09-21

Source record 111808723
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-18

Source record 111810420
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-24

Source record 111810421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
UY
Usman YousafCurrent director
Appointed 2026-01-08
AL
Alan LesterCurrent director
Appointed 2022-02-01 · 4 yrs · Managing Director
DK
Daniel KingCurrent director
Appointed 2022-01-01 · 4 yrs · Product And Operations Director
AR
Asela RodrigoCurrent director
Appointed 2002-05-01 · 24 yrs · Director
+4 others
Show 10 historical appointments
ST
Sangeeta ThakerResigned secretary
Resigned 2019-02-27 · 2 yrs
ST
Sangeeta ThakerResigned director
Resigned 2019-02-27 · 2 yrs · Finance And Operations Director
MV
Mark VincentResigned director
Resigned 2014-05-21 · 9 yrs · Commercial Director
TW
Timothy WilsonResigned director
Resigned 2006-06-29 · 9 yrs · Engineer
AK
Azim KarimjeeResigned directorResigned secretary
Resigned 2006-06-29 · 12 yrs · Engineer
RM
Robert MitchellResigned director
Resigned 2003-03-31 · 1 yr · Managing Director
AJ
Adam JolliffeResigned directorResigned secretary
Resigned 2002-05-01 · 3 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 2002-04-17

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active