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Paralogic Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Paralogic Limited
  • Address
    ******************
  • SIC Codes
    26200
  • SIC Description
    Manufacture of computers and peripheral equipment
  • Company Number
    02757300
  • Listing UID
    100695
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Location
  • Parkway House, Pegasus Wy, Haddenham, Aylesbury HP17 8LJ, UK

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Geolocation Details
  • Latitude
    51.775696
  • Longitude
    -0.933088
  • Easting
    473706.0
  • Northing
    209096.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU357471
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WOODS, Terence
    Appointed On: July 3, 2023
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    BACON, Richard John
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: secretary
    Address: 46 Clare Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0NS
    Resigned On: November 1, 2002
    BARBER, Rodney Charles
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: secretary
    Address: 3 Candytuft Green, Widmer End, High Wycombe, Buckinghamshire, HP15 6BX
    Resigned On: February 28, 2000
    THOMAS, Howard
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
    Resigned On: October 20, 1992
    THOMPSON, Stephen Paul
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    BACON, Richard John
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: director
    Address: 46 Clare Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0NS
    Resigned On: November 1, 2002
    BARBER, Rodney Charles
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: director
    Address: 3 Candytuft Green, Widmer End, High Wycombe, Buckinghamshire, HP15 6BX
    Resigned On: February 28, 2000
    BENDALL, John Charles Merton
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    CAMP, Graham Thomas
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    CAMP, Linda
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: June 3, 2023
    ELLIOTT, Pauline
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    ELLIOTT, Stephen John
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    EVANS, Nigel Paul
    Appointed On: July 15, 1997
    Occupation: N/A
    Role: director
    Address: 23 Winterton Drive, Aylesbury, Buckinghamshire, HP21 9BD
    Resigned On: November 1, 2002
    NARBURGH, David Charles
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
    RIEL, Lawrence
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: director
    Address: 42 Evenlode Drive, Berinsfield, Wallingford, Oxfordshire, OX10 7NY
    Resigned On: October 19, 1994
    TESTER, William Andrew Joseph
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 4 Geary House, Georges Road, London, N7 8EZ
    Resigned On: October 20, 1992
    THOMPSON, Stephen Paul
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
    Resigned On: July 3, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    PARALOGIC LIMITED
    Company Number
    02757300
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    October 12, 2024
    Next Due
    October 26, 2025
    Next Made Up To
    October 12, 2025
    Overdue
    Yes
    Date Of Creation
    October 20, 1992
    ETag
    0748851efd99789015f906d30cc6486b4593e00d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 12, 2015
    Previous Company Names
    Ceased On
    October 16, 2002
    Effective From
    February 23, 2000
    Name
    SERVICE AND SUPPORT LIMITED
    Ceased On
    February 23, 2000
    Effective From
    October 20, 1992
    Name
    BEACON TECHNICAL RESOURCES LIMITED
    Registered Office Address
    Address Line 1
    1d Haddenham Business Park
    Address Line 2
    Thame Road
    Locality
    Haddenham
    Post Code
    HP17 8LJ
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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