Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Paralogic Networks Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 7 Interchange 25 Business Park Bostocks LaneSandiacreNottinghamNG10 5QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 25 November 2025
English
Born April 1984 (42)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Officer history (23 former)
1 September 2026
8 July 2026
25 November 2025
21 October 2025
Resigned Healey, James as Director
1 April 2025
21 March 2025
2 December 2024
2 December 2024
25 November 2024
15 April 2024
5 February 2024
1 December 2023
30 November 2023
1 November 2023
31 October 2023
3 February 2023
6 December 2022
6 December 2022
Resigned Plant, Adam John as Director
6 December 2022
6 December 2022
Appointed Healey, James as Director
6 December 2022
6 December 2022
6 December 2022
6 December 2022
28 May 2021
28 May 2021
Resigned Gamble, Philip Frank James as Secretary
28 May 2021
28 May 2021
Resigned Gamble, Philip Frank James as Director
28 May 2021
28 May 2021
Resigned Camp, Graham Thomas as Director
1 February 2018
Appointed Gamble, Philip Frank James as Secretary
1 February 2018
1 February 2018
Resigned Elliott, Stephen John as Director
1 February 2018
1 February 2018
16 November 2009
Appointed Gamble, Philip Frank James as Director
1 January 2009
Appointed Plant, Adam John as Director
11 November 2002
Appointed Camp, Graham Thomas as Director
5 November 2002
Appointed Elliott, Stephen John as Director
5 November 2002
5 November 2002
5 November 2002
5 November 2002
Resigned Evans, Nigel Paul as Director
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
Appointed Evans, Nigel Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04541846
Former controllers (2)
28 May 2021
Ceased Philip Frank James Gamble — Has significant influence or control
1 February 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,053
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £39,199 | £15,770 | |
| Current Assets | £267,899 | £661,126 | £765,700 |
| Debtors | £266,846 | £401,473 | £427,203 |
| Cash | £1,053 | £257,887 | £325,360 |
| Creditors (< 1 year) | £49,047 | £560,018 | £677,143 |
| Net Current Assets | £218,852 | £101,108 | £88,557 |
| Net Assets | £133,321 | £101,882 | |
| Shareholder Funds | £218,852 | £133,321 | £101,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 September 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Termination of appointment of a director |
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