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Companies House/Nottingham/Company profile

PARALOGIC NETWORKS LIMITED

Active
04569856·incorporated 2002-10-22

PARALOGIC NETWORKS LIMITED is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04569856; OpenRegistry canonical ID GB-04569856-paralogic-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PARALOGIC NETWORKS LIMITED

Filings

Check filing history of PARALOGIC NETWORKS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PARALOGIC NETWORKS LIMITED has 2 persons with significant control on file:

  • Silverbug Limited (England reg. 04541846). Notified 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aep V Investment General Partner Llp (England reg. Oc447594). Notified 2025-08-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Stephen Paul Thompson born 1956 resident in United Kingdom, British national. Notified 2016-10-22. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Philip Frank James Gamble born 1959 resident in England, British national. Notified 2018-02-01. Ceased 2021-05-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04569856.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.