PARALOGIC NETWORKS LIMITED

Company number 04569856

1 active person with significant control / 0 active statements

Silverbug Limited (Active)

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Principal office address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Notified on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 04541846
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Frank James Gamble (Ceased)

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Principal office address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Notified on: 1 February 2018
• Ceased on: 28 May 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Paul Thompson (Ceased)

• Correspondence address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
• Principal office address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
• Notified on: 22 October 2016
• Ceased on: 1 February 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control