PN

PARALOGIC NETWORKS LIMITED

Active

Company number 04569856

Nottingham, England · Incorporated 22 October 2002

Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aep V Investment General Partner Llp
Significant Influence Or Control
20 August 2025
PS
Silverbug Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2021 View
Resolution
Resolution
16 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Capital Return Purchase Own Shares
Capital
17 March 2020 View
Capital Return Purchase Own Shares
Capital
17 March 2020 View
Capital Return Purchase Own Shares
Capital
12 February 2020 View
Capital Return Purchase Own Shares
Capital
12 February 2020 View
Capital Return Purchase Own Shares
Capital
12 February 2020 View
Capital Return Purchase Own Shares
Capital
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts Amended With Made Up Date
Accounts
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Address
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Mortgage
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Small
Accounts
25 August 2004 View
Legacy
Annual Return
4 December 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Address
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Incorporation Company
Incorporation
22 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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