PARALOGIC NETWORKS LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 04569856
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 1D HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Philip Frank James Gamble on 21 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PARALOGIC NETWORKS LIMITED are www.paralogicnetworks.co.uk, and www.paralogic-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paralogic Networks Limited is a Private Limited Company. The company registration number is 04569856. Paralogic Networks Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Paralogic Networks Limited is 1d Haddenham Business Park Thame Road Haddenham Buckinghamshire Hp17 8lj. . THOMPSON, Stephen Paul is a Secretary of the company. CAMP, Graham Thomas is a Director of the company. ELLIOTT, Stephen John is a Director of the company. GAMBLE, Philip Frank James is a Director of the company. PLANT, Adam John is a Director of the company. THOMPSON, Stephen Paul is a Director of the company. Secretary AS HOWES & CO LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EVANS, Nigel Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMPSON, Stephen Paul
Appointed Date: 05 November 2002
Director
CAMP, Graham Thomas
Appointed Date: 11 November 2002
77 years old
Director
ELLIOTT, Stephen John
Appointed Date: 05 November 2002
66 years old
Director
GAMBLE, Philip Frank James
Appointed Date: 16 November 2009
66 years old
Director
PLANT, Adam John
Appointed Date: 01 January 2009
57 years old
Director
THOMPSON, Stephen Paul
Appointed Date: 05 November 2002
69 years old

Resigned Directors

Secretary
AS HOWES & CO LIMITED
Resigned: 05 November 2002
Appointed Date: 22 October 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
EVANS, Nigel Paul
Resigned: 05 November 2002
Appointed Date: 22 October 2002
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Stephen Paul Thompson
Notified on: 22 October 2016
69 years old
Nature of control: Has significant influence or control

PARALOGIC NETWORKS LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Philip Frank James Gamble on 21 October 2016
12 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 45,837
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
08 Nov 2002
New secretary appointed
04 Nov 2002
Registered office changed on 04/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
22 Oct 2002
Incorporation

PARALOGIC NETWORKS LIMITED Charges

12 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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