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Companies House/Haddenham/Company profile

PARALOGIC LIMITED

Active - Proposal to Strike off
02757300·incorporated 1992-10-20

PARALOGIC LIMITED is an active UK private limited company, incorporated on 20 October 1992 at Companies House (number 02757300; OpenRegistry canonical ID GB-02757300-paralogic-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 125 active companies registered in Haddenham, Buckinghamshire (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1992-10-20
Registered Address
1D HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8LJ
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-12. Next confirmation statement due 2025-10-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARALOGIC LIMITED has 1 person with significant control on file:

  • United Business Group Limited (United Kingdom reg. 02271937). Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Paul Thompson born 1956 resident in United Kingdom, British national. Notified 2016-10-12. Ceased 2023-07-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Haddenham: