NETALOGUE TECHNOLOGIES LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
NETALOGUE TECHNOLOGIES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
NETALOGUE TECHNOLOGIES LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137677. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETALOGUE TECHNOLOGIES LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137677. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETALOGUE TECHNOLOGIES LIMITED - SALFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LAWRENCE PORTER | Sep 1961 | American | Director | 2021-04-23 | CURRENT |
| JAKOB VESTERGAARD KURUBACAK | Aug 1966 | Danish | Director | 2022-12-15 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-01-09 UNTIL 2001-01-09 | RESIGNED | ||
| RICHARD GWYN PHILLIPS | Jan 1942 | British | Secretary | 2001-01-24 UNTIL 2004-07-15 | RESIGNED |
| RICHARD GWYN PHILLIPS | Jan 1942 | British | Director | 2001-01-24 UNTIL 2004-08-26 | RESIGNED |
| MR JOHN FRANCIS FAY | Sep 1965 | American | Director | 2021-04-23 UNTIL 2022-05-26 | RESIGNED |
| GEOFFREY HENDERSON | Jun 1944 | British | Director | 2007-06-20 UNTIL 2016-03-01 | RESIGNED |
| RICHARD JOHN CONDON | Nov 1970 | British | Director | 2001-01-24 UNTIL 2019-12-18 | RESIGNED |
| MR MICHAEL JOHN CORNELL | Nov 1957 | American | Director | 2019-12-18 UNTIL 2021-04-23 | RESIGNED |
| MR DAVID PETER GROSVENOR | Jun 1960 | British | Director | 2019-12-18 UNTIL 2022-12-15 | RESIGNED |
| MR NICHOLAS DAVID BARLEY | Aug 1957 | British | Director | 2016-03-01 UNTIL 2019-12-18 | RESIGNED |
| BEVAN & BUCKLAND | Corporate Secretary | 2006-01-01 UNTIL 2014-01-27 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-01-27 UNTIL 2020-03-09 | RESIGNED | ||
| PROFESSIONAL REGISTRARS LIMITED | Secretary | 2004-07-15 UNTIL 2005-01-01 | RESIGNED | ||
| RM COMPANY SERVICES LIMITED | Corporate Director | 2001-01-09 UNTIL 2001-01-09 | RESIGNED | ||
| ANDREW ROBATHAN | Dec 1972 | British | Director | 2001-01-24 UNTIL 2020-02-01 | RESIGNED |
| MR EDWARD FLINT SEATON | May 1953 | American | Director | 2019-12-18 UNTIL 2021-04-23 | RESIGNED |
| PETER JOHN SHEPHERD | Dec 1946 | British | Director | 2011-10-07 UNTIL 2014-07-04 | RESIGNED |
| CRAIG WILLIAMS | Aug 1973 | Welsh | Director | 2001-01-24 UNTIL 2020-02-01 | RESIGNED |
| MR GARETH JAMES WILLIAMS | Dec 1944 | British | Director | 2004-08-26 UNTIL 2012-03-31 | RESIGNED |
| ALUN GRUFFYDD PHILLIPS | Sep 1949 | British | Director | 2001-01-24 UNTIL 2007-07-01 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2001-01-09 UNTIL 2001-01-09 | RESIGNED | ||
| EDWARD FLINT SEATON | Secretary | 2020-02-27 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truecommerce Holdings Limited | 2020-03-09 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |