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Paralogic Networks Limited

Paralogic Networks Limited is an active company incorporated on 22 October 2002 with the registered office located in Nottingham, Derbyshire. Paralogic Networks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04569856
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Address changed on 5 Feb 2024 (1 year 11 months ago)
Previous address was 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England
Telephone
01844293333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Aug 1975
Silverbug Limited
PSC
Aep V Investment General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.66K
Increased by £14.15K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£267.66K
Increased by £14.15K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Aep V Investment General Partner Llp (PSC) Details Changed
3 Days Ago on 20 Jan 2026
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Mr James Philip Healey Appointed
1 Month Ago on 25 Nov 2025
James Healey Resigned
3 Months Ago on 21 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
5 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
9 Months Ago on 1 Apr 2025
Spencer Lea Resigned
10 Months Ago on 21 Mar 2025
Mr Barney Andrew Taylor Appointed
1 Year 1 Month Ago on 2 Dec 2024
James Steventon Resigned
1 Year 1 Month Ago on 2 Dec 2024
Get Credit Report
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Documents
Change of details for Aep V Investment General Partner Llp as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr James Philip Healey as a director on 25 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 27 Nov 2025
Termination of appointment of James Healey as a director on 21 October 2025
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notification of Aep V Investment General Partner Llp as a person with significant control on 20 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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