PARALOGIC LIMITED
1D HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 02757300
- Last Updated: 01 Mar 2024
Company Profile
PARALOGIC LIMITED was incorporated on Tuesday, October 20, 1992 as a Private Limited Company with registered address in HADDENHAM. PARALOGIC LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 32 years 4 months and 3 days.
| Name | PARALOGIC LIMITED |
|---|---|
| Company number | 02757300 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1D HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM HP17 8LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Business Group Limited Leatherhead Road, KT9 2NY |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Thompson Nationality: British |
Dates: Wednesday, October 12, 2016 - Monday, July 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARALOGIC LIMITED | 20 Oct 1992 |