PROLOGIC COMPUTER CONSULTANTS LIMITED

Company summary

9 outstanding charges

Company number: 01829656
Status: DISSOLVED
Incorporated / age: 3 July 198432 years
Registered office: 47 Castle Street, Reading, Berkshire, RG1 7SR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9

Sourced from Companies House, retrieved 27 September 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Castle Street, Reading, Berkshire, RG1 7SR
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LTD ACTIVE	Secretary	31 Jul 2012				47, Castle St, Reading, Berkshire, RG1 7SR, United Kingdom
PRICE, Andrew Simon ACTIVE	Director	18 Jul 2012		United States	August 1974	401, Congress Avenue, Suite 2650, Austin, Texas, TX78701, Usa
ROYSTON, Danielle Rios ACTIVE	Director	18 Jul 2012		Usa	November 1970	401, Congress Avenue, Suite 2650, Austin, Texas, TX78701, Usa
CLIFFORD, Paul Leighton RESIGNED	Secretary	02 Nov 1994	25 Nov 1999			43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
MCANDREW, Jonathan Paul RESIGNED	Secretary	27 May 1994	02 Nov 1994			125 Sandringham Road, Watford, Hertfordshire, WD2 4BD
PARRY, David Richard RESIGNED	Secretary	31 Jan 2006	31 Jul 2012			17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY
PARRY, David Richard RESIGNED	Secretary	23 Apr 2002	28 Jun 2004			17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY
POONWASIE, Rudy RESIGNED	Secretary	01 Apr 2000	23 Apr 2002			167 Holtwhites Hill, Enfield, Middlesex, EN2 8BX
RANKIN, Karen RESIGNED	Secretary		27 May 1994			19 Church Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EH
PITSEC LIMITED RESIGNED	Secretary	28 Jun 2004	31 Jan 2006			47 Castle Street, Reading, Berkshire, RG1 7SR
BAKER, Christina Jane RESIGNED	Director	02 Nov 1994	18 Jul 2012	England	August 1962	The Cottage, Bullbeggars Lane, Berkhamsted, Hertfordshire, HP4 2RS
CHICK, Gareth John RESIGNED	Director	01 Apr 2000	28 Jun 2004	United Kingdom	July 1957	The Old Bakery Bakers Lane, Upper Tadmarton, Banbury, Oxfordshire, OX15 5TB
CLIFFORD, Paul Leighton RESIGNED	Director	01 Jan 1994	25 Nov 1999	England	March 1952	43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
COWAN, Gerald RESIGNED	Director		20 Dec 1994		March 1932	94 Aldenham Road, Watford, Hertfordshire, WD2 2EX
JACKSON, Samuel RESIGNED	Director		18 Jul 2012	England	July 1954	36 London Road, Berkhamsted, Hertfordshire, HP4 2NE
NEWMAN, Martin Berndt RESIGNED	Director	02 Nov 1994	30 Jun 1995		September 1954	2 St Andrews Close, Crowthorne, Berkshire, RG45 6UP
RANKIN, Karen RESIGNED	Director		27 May 1994		August 1958	19 Church Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EH
SELVEY, Garth Robert RESIGNED	Director	01 May 1996	25 Nov 1999	United Kingdom	May 1949	Glebe House, 17 Rupert Avenue, High Wycombe, Bucks, HP12 3NG
SKINNER, Gordon William Ford RESIGNED	Director		21 May 1996		February 1931	8 Framewood Manor, Framewood Road, Fumer, Buckinghamshire, SL2 4QR
TOURLAMAIN, Monica Mary RESIGNED	Director	02 Nov 1994	18 Jul 2012	United Kingdom	June 1955	Trees, The Crescent, West Wittering, West Sussex, PO20 8EE
WRIGHT, Frederick Allan, Mr. RESIGNED	Director	01 Aug 1995	21 Aug 1996	England	April 1954	100 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE

PITSEC LTD ACTIVE
Role: Secretary
Appointed on: 31 Jul 2012
Address: 47, Castle St, Reading, Berkshire, RG1 7SR, United Kingdom

PRICE, Andrew Simon ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: United States
Date of birth: August 1974
Address: 401, Congress Avenue, Suite 2650, Austin, Texas, TX78701, Usa

ROYSTON, Danielle Rios ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: Usa
Date of birth: November 1970
Address: 401, Congress Avenue, Suite 2650, Austin, Texas, TX78701, Usa

CLIFFORD, Paul Leighton RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 25 Nov 1999
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

MCANDREW, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 02 Nov 1994
Address: 125 Sandringham Road, Watford, Hertfordshire, WD2 4BD

PARRY, David Richard RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 31 Jul 2012
Address: 17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY

PARRY, David Richard RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 28 Jun 2004
Address: 17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY

POONWASIE, Rudy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 23 Apr 2002
Address: 167 Holtwhites Hill, Enfield, Middlesex, EN2 8BX

RANKIN, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1994
Address: 19 Church Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EH

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 31 Jan 2006
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BAKER, Christina Jane RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: August 1962
Address: The Cottage, Bullbeggars Lane, Berkhamsted, Hertfordshire, HP4 2RS

CHICK, Gareth John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Old Bakery Bakers Lane, Upper Tadmarton, Banbury, Oxfordshire, OX15 5TB

CLIFFORD, Paul Leighton RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 25 Nov 1999
Country of Residence: England
Date of birth: March 1952
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

COWAN, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: March 1932
Address: 94 Aldenham Road, Watford, Hertfordshire, WD2 2EX

JACKSON, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: July 1954
Address: 36 London Road, Berkhamsted, Hertfordshire, HP4 2NE

NEWMAN, Martin Berndt RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 30 Jun 1995
Date of birth: September 1954
Address: 2 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

RANKIN, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: August 1958
Address: 19 Church Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EH

SELVEY, Garth Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 25 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Glebe House, 17 Rupert Avenue, High Wycombe, Bucks, HP12 3NG

SKINNER, Gordon William Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Date of birth: February 1931
Address: 8 Framewood Manor, Framewood Road, Fumer, Buckinghamshire, SL2 4QR

TOURLAMAIN, Monica Mary RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Trees, The Crescent, West Wittering, West Sussex, PO20 8EE

WRIGHT, Frederick Allan, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 21 Aug 1996
Country of Residence: England
Date of birth: April 1954
Address: 100 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2004	Outstanding
05 Jul 2004	Outstanding
01 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2000	Outstanding
03 Oct 2000	Outstanding
25 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Outstanding
25 Nov 1999	Outstanding
25 Nov 1999	Outstanding
25 Nov 1999	Outstanding
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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