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Netalogue Technologies Limited

04137677

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 09/01/2001

Previously known as

Netalogue Technologies Plc · until 09/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

62012
Business and domestic software development

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

GENERAL MANAGER

DANISH · DENMARK · Age 60

Also on 5 other boards

Scott Molski

director · Since 03/06/2026

American · United States · Age 43

Former

Rm Nominees Limited

corporate nominee director · Resigned 09/01/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 09/01/2001

Rm Company Services Limited

corporate director · Resigned 09/01/2001

Richard Gwyn Phillips

secretary · Resigned 15/07/2004

Richard Gwyn Phillips

director · Resigned 26/08/2004

Professional Registrars Limited

corporate secretary · Resigned 01/01/2005

Alun Gruffydd Phillips

director · Resigned 01/07/2007

Gareth James Williams

director · Resigned 31/03/2012

Bevan & Buckland

corporate secretary · Resigned 27/01/2014

Peter John Shepherd

director · Resigned 04/07/2014

Geoffrey Henderson

director · Resigned 01/03/2016

Richard John Condon

director · Resigned 18/12/2019

Nicholas David Barley

director · Resigned 18/12/2019

Andrew Robathan

director · Resigned 01/02/2020

Craig Williams

director · Resigned 01/02/2020

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 03/06/2026

Persons with Significant Control

Truecommerce Holdings Limited

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

2, New Bailey, Salford, M3 5GS

Reg: 09087929 · Companies House · Limited By Shares

Notified 09/03/2020

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

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

Change History

officer appointedMOLSKI, Scott
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