PARALOGIC NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paralogic Networks Limited. The company was founded 23 years ago and was given the registration number 04569856. The firm's registered office is in AYLESBURY. You can find them at 3 Bell Business Park, Smeaton Close, Aylesbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PARALOGIC NETWORKS LIMITED
Company Number	:	04569856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG	Director	06 December 2022	Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG	Director	01 December 2023	Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG	Director	06 December 2022	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Secretary	01 February 2018	Active
9, Hunt Road, Thame, England, OX9 3LG	Secretary	05 November 2002	Active
3a Minton Place, Victoria Road Unit 2b, Bicester, OX26 6QB	Corporate Secretary	22 October 2002	Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB	Corporate Secretary	28 May 2021	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	22 October 2002	Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG	Director	03 February 2023	Active
Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS	Director	28 May 2021	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	11 November 2002	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	01 February 2018	Active
Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS	Director	28 May 2021	Active
1d Haddenham Business Park, Thame Road, Haddenham, HP17 8LJ	Director	05 November 2002	Active
23 Winterton Drive, Aylesbury, HP21 9BD	Director	22 October 2002	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	16 November 2009	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	01 November 2023	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	06 December 2022	Active
3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR	Director	01 January 2009	Active
9, Hunt Road, Thame, England, OX9 3LG	Director	05 November 2002	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	22 October 2002	Active

People with Significant Control

Aep V Investment General Partner Llp
Notified on	:	20 August 2025
Status	:	Active
Country of residence	:	England
Address	:	The Floral, 27b Floral Street, London, England, WC2E 9DP
Nature of control	:	Significant influence or control as firm

Silverbug Limited
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Frank James Gamble
Notified on	:	01 February 2018
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	England
Address	:	3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
Nature of control	:	Significant influence or control

Mr Stephen Paul Thompson
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Address	:	1d Haddenham Business Park, Thame Road, Haddenham, HP17 8LJ
Nature of control	:	Significant influence or control

PARALOGIC NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement