Netalogue Procurement Limited

Active03662910 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Other software publishing (58290)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
American
Born October 1982 (44)
Officer history (13 former)
31 July 2026
Resigned Vestergaard Kurubacak, Jakob as Director
3 June 2026
Resigned Porter, Andrew Lawrence as Director
3 June 2026
Appointed Molski, Scott as Director
15 December 2022
Appointed Vestergaard Kurubacak, Jakob as Director
15 December 2022
Resigned Grosvenor, David Peter as Director
26 May 2022
Resigned Fay, John Francis as Director
23 April 2021
Resigned Seaton, Edward Flint as Director
23 April 2021
Resigned Seaton, Edward Flint as Secretary
23 April 2021
Resigned Cornell, Michael John as Director
23 April 2021
Appointed Porter, Andrew Lawrence as Director
23 April 2021
Appointed Fay, John Francis as Director
9 March 2020
Resigned Cargil Management Services Limited as Corporate Secretary
27 February 2020
Appointed Seaton, Edward Flint as Secretary
18 December 2019
Appointed Cornell, Michael John as Director
18 December 2019
Appointed Seaton, Edward Flint as Director
18 December 2019
Appointed Grosvenor, David Peter as Director
18 December 2019
Resigned Williams, Craig as Director
18 December 2019
Resigned Robathan, Andrew as Director
31 May 2017
Resigned Condon, Richard John as Director
28 January 2014
Resigned Condon, Richard John as Secretary
28 January 2014
Appointed Cargil Management Services Limited as Corporate Secretary
1 September 2004
Resigned Phillips, Richard Gwyn as Director
11 October 2000
Appointed Phillips, Richard Gwyn as Director
5 November 1998
Appointed Condon, Richard John as Secretary
5 November 1998
Appointed Condon, Richard John as Director
5 November 1998
Appointed Robathan, Andrew as Director
5 November 1998
Appointed Williams, Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04137677

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Netalogue Technologies Limited Owns 75–100% of shares
Netalogue Procurement Limited This company Owns 75–100% of shares
Truecommerce (Coventry) Limited Owns 75–100% of shares
Truecommerce UK (Holdings) Limited Owns 75–100% of shares
Truecommerce (Manchester) Limited Owns 75–100% of shares
Truecommerce (Oldham) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
24 August 2026Termination of appointment of a director
19 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
5 June 2026Appointment of a director
Show all recent filings

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