Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Netalogue Technologies Limited
- Incorporated
- 9 January 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (23 former)
3 June 2026
3 June 2026
3 June 2026
15 December 2022
15 December 2022
26 May 2022
23 April 2021
23 April 2021
Resigned Seaton, Edward Flint as Secretary
23 April 2021
23 April 2021
23 April 2021
9 March 2020
27 February 2020
Appointed Seaton, Edward Flint as Secretary
1 February 2020
1 February 2020
18 December 2019
18 December 2019
18 December 2019
18 December 2019
18 December 2019
1 March 2016
Resigned Henderson, Geoffrey as Director
1 March 2016
4 July 2014
Resigned Shepherd, Peter John as Director
27 January 2014
Resigned Bevan & Buckland as Corporate Secretary
27 January 2014
31 March 2012
7 October 2011
Appointed Shepherd, Peter John as Director
1 July 2007
20 June 2007
Appointed Henderson, Geoffrey as Director
1 January 2006
Appointed Bevan & Buckland as Corporate Secretary
1 January 2005
Resigned Professional Registrars Limited as Corporate Secretary
26 August 2004
26 August 2004
15 July 2004
Appointed Professional Registrars Limited as Corporate Secretary
15 July 2004
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09087929
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Netalogue Technologies Limited This company Owns 75–100% of shares
Netalogue Procurement Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 4 October 2025 | Accounts filing |
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