Paralogic Networks Limited (Companies House Registration Number 04569856) is a private limited company legally formed on 2002-10-22 originating in England. The enterprise is located at 3 Bell Business Park, Smeaton Close, Aylesbury HP19 8JR. Paralogic Networks Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name Paralogic Networks Limited
Number 04569856
Date of Incorporation: Tuesday 22nd October 2002
End of financial year: 31 December
Address: 3 Bell Business Park, Smeaton Close, Aylesbury, HP19 8JR
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular company, we can name: Spencer L. (in the company from 01 December 2023), James S. (appointment date: 06 December 2022), James H. (appointed on 06 December 2022). The official register lists 3 persons of significant control, namely: Silverbug Limited is located at Sunrise Parkway, Linford Wood, MK14 6LS Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip G. has substantial control or influence, Stephen T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-12-31 2022-12-31
Current Assets 612,589 585,892 535,481 521,877 621,706 765,700 661,126 445,116 267,899
Total Assets Less Current Liabilities 119,861 107,863 128,644 124,760 92,456 104,327 140,307 187,649 -
Fixed Assets 24,415 20,708 - - - - - - -
Shareholder Funds 117,810 106,011 - - - - - - -
Tangible Fixed Assets 24,415 20,708 - - - - - - -

People with significant control

Silverbug Limited
28 May 2021
Address Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 04541846
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip G.
1 February 2018 - 28 May 2021
Nature of control: significiant influence or control
Stephen T.
22 October 2016 - 1 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, February 2024 | accounts
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