NETALOGUE PROCUREMENT LIMITED
Active - Accounts Filed
General Information
NAME
NETALOGUE PROCUREMENT LIMITED
COMPANY NUMBER
03662910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
www.netalogue.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1998
18/01/2001
WWW STUDIOS LIMITED
GREATER MANCHESTER
M3 5GS
Telephone: 03456436600
TPS: No
Central Avenue
Baglan
Port Talbot
West Glamorgan
SA12 7AX
Telephone: 2220350
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
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 |
|---|---|---|
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NETALOGUE PROCUREMENT 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 NETALOGUE PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETALOGUE PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/11/1998 - 18/12/2019 (21 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELLOS HOLDINGS LLC | N/A | N/A |
| TRUE COMMERCE INC | N/A | N/A |
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (OLDHAM) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE EDI (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 11/01/2023 | David Peter Grosvenor (904354578) has left the board |
| 11/01/2023 | New Board Member Jakob Vestergaard Kurubacak (930333557) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | John Francis Fay (928844666) has left the board |
| 15/07/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Andrew Lawrence Porter (929124092) Appointed |
| 27/10/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 27/10/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 27/10/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 20/10/2021 | Edward Flint Seaton (926775315) has left the board |
| 20/10/2021 | Michael John Cornell (918885079) has left the board |
| 20/10/2021 | Edward Flint Seaton (918885074) has left the board |
| 20/10/2021 | New Board Member John Francis Fay (928844666) Appointed |
| 20/10/2021 | New Board Member Andrew Lawrence Porter (928844675) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/03/2020 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 05/03/2020 | New Company Secretary Edward Flint Seaton (926775315) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 20/01/2020 | David Peter Grosvenor (926594237) has left the board |
| 20/01/2020 | New Board Member David Peter Grosvenor (904354578) Appointed |
| 13/01/2020 | Craig Williams (907418557) has left the board |
| 13/01/2020 | Andrew Robathan (907418549) has left the board |
| 13/01/2020 | New Board Member David Peter Grosvenor (926594237) Appointed |
| 13/01/2020 | New Board Member Michael John Cornell (918885079) Appointed |
| 13/01/2020 | New Board Member Edward Flint Seaton (918885074) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/06/2017 | Richard John Condon (906103895) has left the board |
| 11/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918474114) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 08/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 04/02/2014 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (918474114) Appointed |
| 04/02/2014 | New Annual Return filed |
| 04/02/2014 | Change in Reg. Office |
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