Company information:
Paralogic Networks Limited (No: 04569856)
Address: UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES HEALEY ( DOB: Apr-1984 From: Dec-2022 )
Current Director: SPENCER LEA ( DOB: Feb-1972 From: Dec-2023 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Apr-2024 )
Current Director: JAMES STEVENTON ( DOB: Apr-1968 From: Dec-2022 )
Current Secretary: HP SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Resigned Director: DANIEL PETER BLAND ( DOB: Apr-1983 From: May-2021 To: Dec-2022 )
Resigned Director: DANIEL PETER BLAND ( DOB: Apr-1984 From: Feb-2023 To: Feb-2024 )
Resigned Director: GRAHAM THOMAS CAMP ( DOB: Dec-1947 From: Nov-2002 To: May-2021 )
Resigned Director: IAN GRAHAM CAMP ( DOB: Feb-1976 From: Feb-2018 To: Dec-2022 )
Resigned Director: OWEN JOHN DALEY ( DOB: Sep-1976 From: May-2021 To: Dec-2022 )
Resigned Director: STEPHEN JOHN ELLIOTT ( DOB: Dec-1958 From: Nov-2002 To: Feb-2018 )
Resigned Director: NIGEL PAUL EVANS ( DOB: Jul-1966 From: Oct-2002 To: Nov-2002 )
Resigned Director: PHILIP FRANK JAMES GAMBLE ( DOB: Apr-1959 From: Nov-2009 To: May-2021 )
Resigned Director: STEPHEN JOHN HALSTEAD ( DOB: Jan-1969 From: Nov-2023 To: Nov-2023 )
Resigned Director: JONATHAN SIMON HARDY ( DOB: Mar-1966 From: Dec-2022 To: Oct-2023 )
Resigned Director: ADAM JOHN PLANT ( DOB: May-1968 From: Jan-2009 To: Dec-2022 )
Resigned Director: STEPHEN PAUL THOMPSON ( DOB: Apr-1956 From: Nov-2002 To: Feb-2018 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: AS HOWES & CO LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: PHILIP FRANK JAMES GAMBLE ( From: Feb-2018 To: May-2021 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: May-2021 To: Dec-2022 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: STEPHEN PAUL THOMPSON ( DOB: Apr-1956 From: Nov-2002 To: Feb-2018 )
Persons of Significant Control:
Silverbug Limited, Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)
Mr Philip Frank James Gamble, 3 Bell Business Park Smeaton Close, Aylesbury, HP19 8JR, England: Has significant influence or control (Notified: 2018-02-01, Ceased: 2021-05-28)
Mr Stephen Paul Thompson, 1d Haddenham Business Park Thame Road, Haddenham, Buckinghamshire, HP17 8LJ: Has significant influence or control (Notified: 2016-10-22, Ceased: 2018-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,797 | 13,161 | 10,618 | 15,770 | 39,199 | 13797.0,13161.0,10618.0,15770.0,39199.0,0.0,0.0 | ||
| Current assets | 535,481 | 521,877 | 621,706 | 765,700 | 661,126 | 445,116 | 267,899 | 535481.0,521877.0,621706.0,765700.0,661126.0,445116.0,267899.0 |
| Current assets / Total inventories | 29,610 | 22,284 | 17,466 | 13,137 | 1,766 | 29610.0,22284.0,17466.0,13137.0,1766.0,0.0,0.0 | ||
| Current assets / Debtors | 337,705 | 373,461 | 374,153 | 427,203 | 401,473 | 443,280 | 266,846 | 337705.0,373461.0,374153.0,427203.0,401473.0,443280.0,266846.0 |
| Current assets / Cash at bank and on hand | 168,166 | 126,132 | 230,087 | 325,360 | 257,887 | 1,836 | 1,053 | 168166.0,126132.0,230087.0,325360.0,257887.0,1836.0,1053.0 |
| Net current assets (liabilities) | 114,847 | 111,599 | 81,838 | 88,557 | 99,136 | 187,649 | 218,852 | 114847.0,111599.0,81838.0,88557.0,99136.0,187649.0,218852.0 |
| Total assets less current liabilities | 128,644 | 124,760 | 92,456 | 104,327 | 138,335 | 128644.0,124760.0,92456.0,104327.0,138335.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,229 | 1,229 | 1,471 | 2,445 | 1229.0,1229.0,1471.0,2445.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 127,415 | 123,531 | 90,985 | 101,882 | 131,349 | 127415.0,123531.0,90985.0,101882.0,131349.0,0.0,0.0 | ||
| Equity / share capital and reserves | 127,415 | 123,531 | 90,985 | 101,882 | 131,349 | 187,649 | 218,852 | 127415.0,123531.0,90985.0,101882.0,131349.0,187649.0,218852.0 |