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- PARALOGIC LIMITED
PARALOGIC LIMITED
Active - Accounts Filed
General Information
NAME
PARALOGIC LIMITED
COMPANY NUMBER
02757300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
20/10/1992
(32 years and 1 months old)
WEBSITE
www.paralogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/02/2000
16/10/2002
SERVICE AND SUPPORT LIMITED
View all previous names
Previous Names
23/02/2000 16/10/2002 SERVICE AND SUPPORT LIMITED
20/10/1992 23/02/2000 BEACON TECHNICAL RESOURCES LIMITED
BUCKINGHAMSHIRE
HP17 8LJ
Telephone: 01844293330
TPS: No
Unit 1D
Haddenham Business Park, Pegasus
Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 293330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARALOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2023 - Present (1 years and 5 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
Director: 20/10/1992 - 01/11/2002 (10years) Secretary: 20/03/2000 - 01/11/2002 (2 years and 7 months) Born in Jan 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 20/10/1992 - 28/02/2000 (7 years and 4 months) Secretary: 20/10/1992 - 28/02/2000 (7 years and 4 months) Born in Sep 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
20/10/1992 - 19/10/1994 (1 years and 11 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/10/1992 - Present (32 years and 1 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: Stephen Paul Thompson (901574892) has left the board |
Date: 21/08/2023 | Event: Linda Camp (918734253) has left the board |
Date: 21/08/2023 | Event: John Charles Merton Bendall (904458153) has left the board |
Date: 21/08/2023 | Event: Graham Thomas Camp (902341596) has left the board |
Date: 21/08/2023 | Event: David Charles Narburgh (910080952) has left the board |
Date: 21/08/2023 | Event: Pauline Elliott (918734241) has left the board |
Date: 21/08/2023 | Event: Stephen John Elliott (908571568) has left the board |
Date: 21/08/2023 | Event: New Board Member Terence Woods (902011996) Appointed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Board Member David Charles Narburgh (910080952) Appointed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 05/05/2014 | Event: New Board Member Linda Camp (918734253) Appointed |
Date: 05/05/2014 | Event: New Board Member Pauline Elliott (918734241) Appointed |
Date: 18/10/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 17/10/2012 | Event: New Confirmation Statement filed |
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