NETALOGUE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
NETALOGUE TECHNOLOGIES LIMITED

COMPANY NUMBER
04137677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
09/01/2001 (23 years and 11 months old)

WEBSITE
http://netalogue.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/2001 09/03/2020
NETALOGUE TECHNOLOGIES PLC

REGISTERED ADDRESS

2 NEW BAILEY, 6 STANLEY STREET, SALFORD
GREATER MANCHESTER
M3 5GS

Telephone: 03456436600
TPS: No

TRADING ADDRESSES

2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Telephone: 2220350

Credit Risk Overview

Want to learn more about NETALOGUE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£790.8k

TOTAL LIABILITIES

£0

NET ASSETS

£790.8k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRUECOMMERCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NETALOGUE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
NETALOGUE PROCUREMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETALOGUE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NETALOGUE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NETALOGUE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£790.8k

TOTAL LIABILITIES

£0

NET ASSETS

£790.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUECOMMERCE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 48,746,333	Price per share: £0.01	Total Value: £487,463.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Lawrence Porter 23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Lawrence Porter 23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Andrew Lawrence Porter 23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Jakob Vestergaard Kurubacak 15/12/2022 - Present (2years) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
RM NOMINEES LIMITED 09/01/2001 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9314	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCELLOS HOLDINGS LLC	N/A	N/A
TRUE COMMERCE INC	N/A	N/A
TRUECOMMERCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NETALOGUE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
NETALOGUE PROCUREMENT LIMITED	Active - Accounts Filed	View Report
TRUECOMMERCE (COVENTRY) LIMITED	Active - Accounts Filed	View Report
TRUECOMMERCE UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TRUECOMMERCE (MANCHESTER) LIMITED	Active - Accounts Filed	View Report
TRUECOMMERCE (OLDHAM) LIMITED	Active - Accounts Filed	View Report
TRUECOMMERCE EDI (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: David Peter Grosvenor (904354578) has left the board
Date: 11/01/2023	Event: New Board Member Jakob Vestergaard Kurubacak (930333557) Appointed
Date: 19/08/2022	Event: John Francis Fay (928844666) has left the board
Date: 15/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Board Member Andrew Lawrence Porter (929124092) Appointed
Date: 27/10/2021	Event: New Board Member Andrew Lawrence Porter (928339454) Appointed
Date: 27/10/2021	Event: New Board Member Andrew Lawrence Porter (928339454) Appointed
Date: 27/10/2021	Event: New Board Member Andrew Lawrence Porter (928339454) Appointed
Date: 20/10/2021	Event: New Board Member John Francis Fay (928844666) Appointed
Date: 20/10/2021	Event: New Board Member Andrew Lawrence Porter (928844675) Appointed
Date: 20/10/2021	Event: Edward Flint Seaton (918885074) has left the board
Date: 20/10/2021	Event: Michael John Cornell (918885079) has left the board
Date: 20/10/2021	Event: Edward Flint Seaton (926775306) has left the board
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 13/03/2020	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 05/03/2020	Event: Andrew Robathan (907418549) has left the board
Date: 05/03/2020	Event: Craig Williams (907418557) has left the board
Date: 05/03/2020	Event: New Company Secretary Edward Flint Seaton (926775306) Appointed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: David Peter Grosvenor (926594237) has left the board
Date: 20/01/2020	Event: New Board Member David Peter Grosvenor (904354578) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: New Board Member Edward Flint Seaton (918885074) Appointed
Date: 13/01/2020	Event: New Board Member Michael John Cornell (918885079) Appointed
Date: 13/01/2020	Event: New Board Member David Peter Grosvenor (926594237) Appointed
Date: 13/01/2020	Event: Richard John Condon (906103895) has left the board
Date: 13/01/2020	Event: Nicholas David Barley (912289733) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Richard John Condon (906103895) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Richard John Condon (906103895) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 13/07/2016	Event: Nicholas David Barley (920564718) has left the board
Date: 13/07/2016	Event: New Board Member Nicholas David Barley (912289733) Appointed
Date: 03/03/2016	Event: Geoffrey Henderson (908228174) has left the board
Date: 03/03/2016	Event: New Board Member Nicholas David Barley (920564718) Appointed
Date: 20/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 22/06/2015	Event: CARGIL MANAGEMENT SERVICES LIMITED (918462130) has left the board

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NETALOGUE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£790.8k

£0

£790.8k

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£790.8k

£0

£790.8k

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™