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Netalogue Procurement Limited

03662910

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 05/11/1998

Previously known as

Www Studios Limited · until 18/01/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

58290
Other software publishing

Officers

Mr Andrew Lawrence Porter

director · Since 23/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 6 other boards

Jakob Vestergaard Kurubacak

director · Since 15/12/2022

Danish · Denmark · Age 60

Scott Molski

director · Since 03/06/2026

American · United States · Age 43

Former

Richard Gwyn Phillips

director · Resigned 01/09/2004

Richard John Condon

secretary · Resigned 28/01/2014

Richard John Condon

director · Resigned 31/05/2017

Andrew Robathan

director · Resigned 18/12/2019

Craig Williams

director · Resigned 18/12/2019

Cargil Management Services Limited

corporate secretary · Resigned 09/03/2020

Edward Flint Seaton

director · Resigned 23/04/2021

Michael John Cornell

director · Resigned 23/04/2021

Edward Flint Seaton

secretary · Resigned 23/04/2021

John Francis Fay

director · Resigned 26/05/2022

David Peter Grosvenor

director · Resigned 15/12/2022

Andrew Lawrence Porter

director · Resigned 03/06/2026

Jakob Vestergaard Kurubacak

director · Resigned 31/07/2026

Persons with Significant Control

Netalogue Technologies Limited

75–100% shares
75–100% votes
Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 04137677 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 07/05/2021Registered 10/05/2021

Change History

officer appointedMOLSKI, Scott
2026-08-15
officer appointedVESTERGAARD KURUBACAK, Jakob
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line12 New Bailey
2026-08-15

2 NEW BAILEY

post townSalford
2026-08-15

SALFORD