PARALOGIC NETWORKS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PARALOGIC NETWORKS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PARALOGIC NETWORKS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARALOGIC NETWORKS LIMITED - NOTTINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
NOTTINGHAM
NG10 5QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2024-04-15 CURRENT
JAMES STEVENTON Apr 1968 British Director 2022-12-06 CURRENT
MR SPENCER LEA Feb 1972 British Director 2023-12-01 CURRENT
JAMES HEALEY Apr 1984 British Director 2022-12-06 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-10-22 UNTIL 2002-10-22 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-05-28 UNTIL 2022-12-06 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
AS HOWES & CO LIMITED Corporate Secretary 2002-10-22 UNTIL 2002-11-05 RESIGNED
MR PHILIP FRANK JAMES GAMBLE Secretary 2018-02-01 UNTIL 2021-05-28 RESIGNED
MR STEPHEN PAUL THOMPSON Apr 1956 British Secretary 2002-11-05 UNTIL 2018-02-01 RESIGNED
MR OWEN DALEY Sep 1976 British Director 2021-05-28 UNTIL 2022-12-06 RESIGNED
MR STEPHEN PAUL THOMPSON Apr 1956 British Director 2002-11-05 UNTIL 2018-02-01 RESIGNED
MR ADAM JOHN PLANT May 1968 British Director 2009-01-01 UNTIL 2022-12-06 RESIGNED
MR JONATHAN SIMON HARDY Mar 1966 British Director 2022-12-06 UNTIL 2023-10-31 RESIGNED
MR STEPHEN JOHN HALSTEAD Jan 1969 British Director 2023-11-01 UNTIL 2023-11-30 RESIGNED
MR PHILIP FRANK JAMES GAMBLE Apr 1959 British Director 2009-11-16 UNTIL 2021-05-28 RESIGNED
NIGEL PAUL EVANS Jul 1966 British Director 2002-10-22 UNTIL 2002-11-05 RESIGNED
STEPHEN JOHN ELLIOTT Dec 1958 British Director 2002-11-05 UNTIL 2018-02-01 RESIGNED
MR GRAHAM THOMAS CAMP Dec 1947 British Director 2002-11-11 UNTIL 2021-05-28 RESIGNED
MR IAN GRAHAM CAMP Feb 1976 British Director 2018-02-01 UNTIL 2022-12-06 RESIGNED
MR DANIEL BLAND Apr 1983 British Director 2021-05-28 UNTIL 2022-12-06 RESIGNED
MR DANIEL PETER BLAND Apr 1984 British Director 2023-02-03 UNTIL 2024-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverbug Limited 2021-05-28 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Frank James Gamble 2018-02-01 - 2021-05-28 4/1959 Aylesbury   Significant influence or control
Mr Stephen Paul Thompson 2016-10-22 - 2018-02-01 4/1956 Haddenham   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROTRADING LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INSPIRED THINKING GROUP (ITG) LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
INFOTECH SOLUTIONS (UK) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEXUS GS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IQUDA LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONCISE TECHNOLOGIES LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ARTERI HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MTL TECHNOLOGY LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETSTAR UK LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CONCISE TECHNOLOGIES GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MFG UK LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INSPIRED THINKING GROUP HOLDINGS LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
IITL LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INTREPIA LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NETSTAR GROUP LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CONGREGATION LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KORU MIDCO 1 LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KORU MIDCO 2 LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KORU BIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PARALOGIC_NETWORKS_LIMITE - Accounts 2024-02-03 31-12-2022 £1,053 Cash £218,852 equity
PARALOGIC_NETWORKS_LIMITE - Accounts 2023-02-24 31-12-2021 £1,836 Cash £187,649 equity
Paralogic Networks Limited Filleted accounts for Companies House (small and micro) 2021-02-19 31-10-2020 £257,887 Cash £133,321 equity
Paralogic Networks Limited Filleted accounts for Companies House (small and micro) 2020-07-03 31-10-2019 £325,360 Cash £101,882 equity
Paralogic Networks Limited Filleted accounts for Companies House (small and micro) 2019-07-23 31-10-2018 £230,087 Cash £90,985 equity
Paralogic Networks Limited Small abridged accounts 2018-02-06 31-10-2017 £126,132 Cash £123,531 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROTRADING LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INFOTECH SOLUTIONS (UK) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEXUS GS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IQUDA LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MTL TECHNOLOGY LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETSTAR UK LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MFG UK LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UPSTREAM GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NURTURE LLP NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied