Menna Overview

Here’s a quick overview of PARALOGIC LIMITED 👀 — a Haddenham, Buckinghamshire based business that started in 1992.

PARALOGIC LIMITED

  • Company statusactive
  • Company No02757300
  • Age33 years 9 months Incorporated 20 October 1992
  • Officers1

Address

1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ

PARALOGIC LIMITED is an active company incorporated on 20 October 1992 and based in Haddenham, Buckinghamshire. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26200 Manufacture of computers and peripheral equipment

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 May 2024

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Confirmation Statement With Updates

2 Years Ago on 05 Dec 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 23 Aug 2023

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Notification Of A Person With Significant Control

2 Years Ago on 17 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 17 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Aug 2023

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Memorandum Articles

3 Years Ago on 14 Jun 2023

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Resolution

3 Years Ago on 14 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 31 May 2023

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Confirmation Statement With Updates

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 25 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 25 Oct 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Terencedirector Dec 195903 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
United Business Group Limited 03 Jul 2023
Mr Stephen Paul Thompson Apr 195612 Oct 2016

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