PARALOGIC NETWORKS LIMITED

Key Data

Status

Active

Company No.

04569856

Incorporation date

22/10/2002

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

20/01/2026

Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20

View PDF (2 pages)

27/11/2025

Termination of appointment of James Healey as a director on 2025-10-21

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

27/11/2025

Appointment of Mr James Philip Healey as a director on 2025-11-25

View PDF (2 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20

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11/04/2025

Appointment of Mr Andrew John Moss as a director on 2025-04-01

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10/04/2025

Termination of appointment of Spencer Lea as a director on 2025-03-21

View PDF (1 pages)

11/12/2024

Termination of appointment of James Steventon as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15

View PDF (2 pages)

05/02/2024

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 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Daniel Peter Bland as a director on 2024-02-05

View PDF (1 pages)

02/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/12/2023

Appointment of Mr Spencer Lea as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Stephen John Halstead as a director on 2023-11-30

View PDF (1 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Appointment of Mr Stephen John Halstead as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/02/2023

Appointment of Mr Daniel Peter Bland as a director on 2023-02-03

View PDF (2 pages)

14/12/2022

Satisfaction of charge 045698560002 in full

View PDF (1 pages)

12/12/2022

Termination of appointment of Daniel Peter Bland as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Termination of appointment of Hp Secretarial Services Limited as a secretary on 2022-12-06

View PDF (1 pages)

12/12/2022

Termination of appointment of Ian Graham Camp as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Termination of appointment of Owen John Daley as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Termination of appointment of Adam John Plant as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Appointment of Mr Jonathan Simon Hardy as a director on 2022-12-06

View PDF (2 pages)

12/12/2022

Appointment of James Healey as a director on 2022-12-06

View PDF (2 pages)

12/12/2022

Appointment of James Steventon as a director on 2022-12-06

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
187.65K
-
0.00
1.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PARALOGIC NETWORKS LIMITED

PARALOGIC NETWORKS LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARALOGIC NETWORKS LIMITED?

PARALOGIC NETWORKS LIMITED is currently Active. It was registered on 22/10/2002 .

Where is PARALOGIC NETWORKS LIMITED located?

PARALOGIC NETWORKS LIMITED is registered at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG.

What does PARALOGIC NETWORKS LIMITED do?

PARALOGIC NETWORKS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PARALOGIC NETWORKS LIMITED?

The latest filing was on 20/01/2026: Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20.