NETALOGUE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
NETALOGUE TECHNOLOGIES LIMITED
COMPANY NUMBER
04137677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/01/2001
(23 years and 10 months old)
WEBSITE
http://netalogue.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2001
09/03/2020
NETALOGUE TECHNOLOGIES PLC
GREATER MANCHESTER
M3 5GS
Telephone: 03456436600
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 2220350
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 |
|---|---|---|
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETALOGUE TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETALOGUE TECHNOLOGIES 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: 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 |
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
09/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | David Peter Grosvenor (904354578) has left the board |
| 11/01/2023 | New Board Member Jakob Vestergaard Kurubacak (930333557) Appointed |
| 19/08/2022 | John Francis Fay (928844666) has left the board |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement 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 | New Board Member John Francis Fay (928844666) Appointed |
| 20/10/2021 | New Board Member Andrew Lawrence Porter (928844675) Appointed |
| 20/10/2021 | Edward Flint Seaton (918885074) has left the board |
| 20/10/2021 | Michael John Cornell (918885079) has left the board |
| 20/10/2021 | Edward Flint Seaton (926775306) has left the board |
| 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 | Andrew Robathan (907418549) has left the board |
| 05/03/2020 | Craig Williams (907418557) has left the board |
| 05/03/2020 | New Company Secretary Edward Flint Seaton (926775306) 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 |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Edward Flint Seaton (918885074) Appointed |
| 13/01/2020 | New Board Member Michael John Cornell (918885079) Appointed |
| 13/01/2020 | New Board Member David Peter Grosvenor (926594237) Appointed |
| 13/01/2020 | Richard John Condon (906103895) has left the board |
| 13/01/2020 | Nicholas David Barley (912289733) has left the board |
| 11/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Richard John Condon (906103895) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Richard John Condon (906103895) has left the board |
| 29/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/07/2016 | Nicholas David Barley (920564718) has left the board |
| 13/07/2016 | New Board Member Nicholas David Barley (912289733) Appointed |
| 03/03/2016 | Geoffrey Henderson (908228174) has left the board |
| 03/03/2016 | New Board Member Nicholas David Barley (920564718) Appointed |
| 20/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918462130) has left the board |
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