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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.
Watch Company
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
Due Soon
Dated
22 October 2024
(12 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(14 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Paralogic Networks Limited
Contact
Update Details
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Address changed on
5 Feb 2024
(1 year 8 months ago)
Previous address was
3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England
Companies in NG10 5QG
Telephone
01844293333
Email
Available in Endole App
Website
Paralogicnetworks.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
James Steventon
Director • British • Lives in England • Born in Apr 1968
Mr Mark Alexander Lovett
Director • British • Lives in UK • Born in Apr 1974
Mr Spencer Lea
Director • British • Lives in England • Born in Feb 1972
Andrew John Moss
Director • British • Lives in England • Born in Mar 1965
James Healey
Director • British • Lives in England • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iquda Ltd
Mr Mark Alexander Lovett, Barney Andrew Taylor, and 4 more are mutual people.
Active
Scoria Limited
Mr Spencer Lea, Mr Mark Alexander Lovett, and 4 more are mutual people.
Active
Silverbug Limited
Mr Mark Alexander Lovett, Barney Andrew Taylor, and 3 more are mutual people.
Active
Microtrading Limited
Mr Mark Alexander Lovett, Barney Andrew Taylor, and 2 more are mutual people.
Active
Riverbank I.T. Management Limited
Mr Mark Alexander Lovett, Barney Andrew Taylor, and 2 more are mutual people.
Active
Infotech Solutions (UK) Limited
Mr Spencer Lea, Mr Mark Alexander Lovett, and 2 more are mutual people.
Active
Nexus GS Limited
Mr Mark Alexander Lovett, Barney Andrew Taylor, and 2 more are mutual people.
Active
Concise Technologies Limited
Mr Spencer Lea, Mr Mark Alexander Lovett, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
6 Months Ago on 1 Apr 2025
Spencer Lea Resigned
7 Months Ago on 21 Mar 2025
Mr Barney Andrew Taylor Appointed
10 Months Ago on 2 Dec 2024
James Steventon Resigned
10 Months Ago on 2 Dec 2024
Mark Alexander Lovett Resigned
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Mark Alexander Lovett Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Get Credit Report
Discover Paralogic Networks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts 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
Termination of appointment of Spencer Lea as a director on 21 March 2025
Submitted on 10 Apr 2025
Termination of appointment of James Steventon as a director on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Barney Andrew Taylor as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024
Submitted on 25 Nov 2024
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Repayment History
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