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 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
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 |
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 |