This company is commonly known as Netalogue Technologies Limited. The company was founded 23 years ago and was given the registration number 04137677. The firm's registered office is in COVENTRY. You can find them at 9 & 10 Rowan House, Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NETALOGUE TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04137677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 & 10 Rowan House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 23 April 2021 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 15 December 2022 | Active |
| 10 Morlais Road, Port Talbot, SA13 2AT | Secretary | 24 January 2001 | Active |
| Llanmaes, St. Fagans, Cardiff, CF5 6DU | Secretary | 15 July 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 09 January 2001 | Active |
| 9 & 10, Rowan House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS | Secretary | 27 February 2020 | Active |
| Russell House, Russell Street, Swansea, SA1 4HR | Corporate Secretary | 01 January 2006 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 27 January 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 March 2016 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 24 January 2001 | Active |
| 90, South Cascade Avenue, Suite 1200, Colorado Springs, United States, 80903 | Director | 18 December 2019 | Active |
| 9 & 10, Rowan House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS | Director | 23 April 2021 | Active |
| 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS | Director | 18 December 2019 | Active |
| Baglan Innovation Centre, Central Avenue, Baglan Bay, United Kingdom, SA12 7AX | Director | 20 June 2007 | Active |
| Flat 5 Dune Crest, 105-107 Banks Road Sandbanks, Poole, BH13 7QQ | Director | 24 January 2001 | Active |
| 10 Morlais Road, Port Talbot, SA13 2AT | Director | 24 January 2001 | Active |
| Baglan Innovation Centre, Central Avenue, Baglan Bay, United Kingdom, SA12 7AX | Director | 24 January 2001 | Active |
| 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS | Director | 18 December 2019 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 07 October 2011 | Active |
| Baglan Innovation Centre, Central Avenue, Baglan Bay, United Kingdom, SA12 7AX | Director | 24 January 2001 | Active |
| Great House, Treoes, CF35 5DH | Director | 26 August 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 09 January 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 09 January 2001 | Active |
| Truecommerce Holdings Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-06-02 | Incorporation | Memorandum articles. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type group. | Download |
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