PARALOGIC NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
PARALOGIC NETWORKS LIMITED
COMPANY NUMBER
04569856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
www.paralogicnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 5QG
Telephone: 01844293330
TPS: No
Unit 1d
Thame Road Haddenham Business Park
Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 293333
Unit 7 Interchange 25 Business P
Bostocks Lane
Nottingham
NG10 5QG
NG10 5QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mark Alexander Lovett (932202220) has left the board |
| 22/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARALOGIC NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALOGIC NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALOGIC NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 118 Past: 299 |
View Report |
|
22/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQUDA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mark Alexander Lovett (932202220) has left the board |
| 22/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 07/02/2024 | Daniel Peter Bland (930560028) has left the board |
| 07/02/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Spencer Lea (931711349) Appointed |
| 08/12/2023 | Stephen John Halstead (931538709) has left the board |
| 06/11/2023 | New Board Member Stephen John Halstead (931538709) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Jonathan Simon Hardy (908180305) has left the board |
| 01/03/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Daniel Peter Bland (930560028) Appointed |
| 14/12/2022 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 14/12/2022 | Owen John Daley (922163876) has left the board |
| 14/12/2022 | Ian Graham Camp (924273469) has left the board |
| 14/12/2022 | Adam John Plant (913575231) has left the board |
| 14/12/2022 | Daniel Peter Bland (924858954) has left the board |
| 14/12/2022 | New Board Member Jonathan Simon Hardy (908180305) Appointed |
| 14/12/2022 | New Board Member James Steventon (930236336) Appointed |
| 14/12/2022 | New Board Member James Healey (930236344) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 07/06/2021 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (928389210) Appointed |
| 03/06/2021 | New Board Member Owen John Daley (922163876) Appointed |
| 03/06/2021 | New Board Member Daniel Peter Bland (924858954) Appointed |
| 23/02/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Ian Graham Camp (924273469) Appointed |
| 06/02/2018 | New Company Secretary Philip Frank James Gamble (924273478) Appointed |
| 06/02/2018 | Stephen Paul Thompson (901574892) has left the board |
| 06/02/2018 | Stephen John Elliott (908571568) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
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