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Jméno	Paralogic Networks LTD
Adresa	3 Bell Business Park Smeaton Close Aylesbury HP19 8JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. říjen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. leden 2021
Company Register Name	Paralogic Networks Limited
Company Register Address	Unit 7 Interchange 25 Business Park Bostocks Lane Aylesbury NG10 5QG
Company No.	04569856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Gamble, Philip Frank James Status: Ceased Notified: 01/02/2018 Ceased: 28/05/2021 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Thompson, Stephen Paul Status: Ceased Notified: 22/10/2016 Ceased: 01/02/2018 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Healey, James Aylesbury, England Status: Active Notified: 06/12/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Spencer, Mr. Sandiacre, Nottingham, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Sandiacre, Nottingham, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steventon, James Aylesbury, England Status: Active Notified: 06/12/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bland, Daniel Peter Sandiacre, Nottingham, England Status: Ceased Notified: 03/02/2023 Ceased: 05/02/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Stephen John Aylesbury, England Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Jonathan Simon Aylesbury, England Status: Ceased Notified: 06/12/2022 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Paralogic Networks LTD

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Persons with Significant Control (3)

Officers (7)