PARALOGIC NETWORKS LIMITED
Overview
| Company Name | PARALOGIC NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARALOGIC NETWORKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PARALOGIC NETWORKS LIMITED located?
| Registered Office Address | Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARALOGIC NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARALOGIC NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for PARALOGIC NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John Moss as a director on Jul 08, 2026 | 1 pages | TM01 | ||
Change of details for Aep V Investment General Partner Llp as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||
Appointment of Mr James Philip Healey as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Healey as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Andrew John Moss as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Spencer Lea as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Steventon as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Peter Bland as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on Feb 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Spencer Lea as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Who are the officers of PARALOGIC NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, James Philip | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 266271530001 | |||||||||
| TAYLOR, Barney Andrew | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 199377820002 | |||||||||
| GAMBLE, Philip Frank James | Secretary | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | 242734780001 | |||||||||||
| THOMPSON, Stephen Paul | Secretary | Hunt Road OX9 3LG Thame 9 Oxfordshire England | British | 15748920002 | ||||||||||
| AS HOWES & CO LIMITED | Secretary | 3a Minton Place Victoria Road Unit 2b OX26 6QB Bicester Oxfordshire | 85506700001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BLAND, Daniel Peter | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 305600280001 | |||||||||
| BLAND, Daniel Peter | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | England | British | 248589540001 | |||||||||
| CAMP, Graham Thomas | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | England | British | 23415960001 | |||||||||
| CAMP, Ian Graham | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | England | British | 242734690001 | |||||||||
| DALEY, Owen John | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | United Kingdom | British | 221638760001 | |||||||||
| ELLIOTT, Stephen John | Director | Thame Road HP17 8LJ Haddenham 1d Haddenham Business Park Buckinghamshire | United Kingdom | British | 85715680001 | |||||||||
| EVANS, Nigel Paul | Director | 23 Winterton Drive HP21 9BD Aylesbury Buckinghamshire | United Kingdom | British | 53946380001 | |||||||||
| GAMBLE, Philip Frank James | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | England | British | 155122430003 | |||||||||
| HALSTEAD, Stephen John | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | United Kingdom | British | 315387090001 | |||||||||
| HARDY, Jonathan Simon | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | England | British | 81803050003 | |||||||||
| HEALEY, James | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 302363440001 | |||||||||
| LEA, Spencer, Mr. | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 317113490001 | |||||||||
| LOVETT, Mark Alexander | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 322022200001 | |||||||||
| MOSS, Andrew John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 260419520001 | |||||||||
| PLANT, Adam John | Director | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | United Kingdom | British | 135752310001 | |||||||||
| STEVENTON, James | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 302363360001 | |||||||||
| THOMPSON, Stephen Paul | Director | Hunt Road OX9 3LG Thame 9 Oxfordshire England | United Kingdom | British | 15748920004 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PARALOGIC NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Aug 20, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Silverbug Limited | May 28, 2021 | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Frank James Gamble | Feb 01, 2018 | Smeaton Close HP19 8JR Aylesbury 3 Bell Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Thompson | Oct 22, 2016 | Thame Road HP17 8LJ Haddenham 1d Haddenham Business Park Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0