Paralogic Limited (registration number 02757300) is a private limited company established on 1992-10-20. This enterprise is registered at 1D Haddenham Business Park, Thame Road, Haddenham HP17 8LJ. Having undergone a change in 2002-10-16, the previous name the company used was Service and Support Limited. Paralogic Limited is operating under SIC: 26200 which stands for "manufacture of computers and peripheral equipment".

Company details

Name Paralogic Limited
Number 02757300
Date of Incorporation: Tue, 20th Oct 1992
End of financial year: 31 October
Address: 1d Haddenham Business Park, Thame Road, Haddenham, HP17 8LJ
SIC code: 26200 - Manufacture of computers and peripheral equipment

When it comes to the 1 managing director that can be found in the company, we can name: Terence W. (appointed on 03 July 2023). The official register reports 2 persons of significant control, namely: United Business Group Limited can be found at Leatherhead Road, KT9 2NY Chessington, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 829,661 935,228 778,026 857,609 860,807 822,087 831,189 873,365 718,560
Total Assets Less Current Liabilities 172,160 190,216 214,409 245,706 236,722 217,616 239,691 282,626 254,109
Fixed Assets 61,042 48,845 - - - - - - -
Intangible Fixed Assets 18,776 13,143 - - - - - - -
Shareholder Funds 167,037 186,458 - - - - - - -
Tangible Fixed Assets 42,266 35,702 - - - - - - -

People with significant control

United Business Group Limited
3 July 2023
Address Unit 80 Barwell Business Park Leatherhead Road, Chessington, Surrey, KT9 2NY, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02271937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen T.
12 October 2016 - 3 July 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-09-30 to 2023-10-31
filed on: 23rd, August 2023 | accounts
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