PARAGON SOFTWARE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON SOFTWARE SYSTEMS LIMITED
COMPANY NUMBER
02634586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/08/1991
(33 years and 3 months old)
WEBSITE
www.paragonrouting.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1991
30/07/2019
PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 01306732600
TPS: No
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Parsonage House
Parsonage Square
Dorking
Surrey
RH4 1UP
Telephone: 732600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTEAN LIMITED | Active - Accounts Filed | View Report |
| PARAGON SOFTWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AXANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON SOFTWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON SOFTWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON SOFTWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 44 Past: 31 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
Director: 02/08/1992 - Present (32 years and 3 months) Secretary: 04/07/2003 - Present (21 years and 4 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 02/08/1992 - Present (32 years and 3 months) Secretary: 02/08/1992 - Present (32 years and 3 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
02/08/1992 - Present (32 years and 3 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 03/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Graham Mark Cooper (919451316) has left the board |
| 23/07/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 13/03/2020 | New Company Secretary Hellen Maria Stein (926805131) Appointed |
| 13/03/2020 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 13/03/2020 | New Board Member Kevin McAdams (926805132) Appointed |
| 13/03/2020 | David William Holmes (902996911) has left the board |
| 13/03/2020 | William Basdell Salter (907879550) has left the board |
| 13/03/2020 | Howard Glyn Royles (909728602) has left the board |
| 13/03/2020 | Graham Mark Cooper (903926402) has left the board |
| 13/03/2020 | Philip John Ingham (908605857) has left the board |
| 10/09/2019 | Richard Antony Street (908605860) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/12/2018 | Charles Richard Thrale Nockold (902996913) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Graham Mark Cooper (919451316) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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