Netalogue Technologies Limited

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Netalogue Technologies Limited

04137677•Private Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
03456436600

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Incorporated

09/01/2001

Company Age

25 years

Directors

4

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Netalogue Technologies Limited (04137677) is a private limited with share capital incorporated on 09/01/2001 (25 years old) and registered in salford, M35GS. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/01/2001
M35GS
1 employees

Financial Overview

Total Assets

£795.5K

Liabilities

£4.8K

Net Assets

£790.8K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
john francis fay
director
A
andrew lawrence porter
director
A
andrew lawrence porter
director
J
jakob vestergaard kurubacak
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Resolution
Category:Resolution
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Legacy
Category:Miscellaneous
Date:04-12-2017
Resolution
Category:Resolution
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Resolution
Category:Resolution
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-02-2014
Change Sail Address Company
Category:Address
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5Gs, M35GSRegistered

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Contact

03456436600
2 New Bailey, 6 Stanley Street, Salford, M35GS