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- PARAGON HDX LIMITED
PARAGON HDX LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON HDX LIMITED
COMPANY NUMBER
03031787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/03/1995
(29 years and 9 months old)
WEBSITE
www.paragonrouting.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/1999
06/05/2016
AXIDA LIMITED
View all previous names
Previous Names
07/10/1999 06/05/2016 AXIDA LIMITED
10/03/1995 07/10/1999 AXENT INTERNATIONAL LIMITED
LICHFIELD
WS13 8RZ
Telephone: 01482783630
TPS: No
Axida House
350 Preston Road
Hull
North Humberside
HU9 5HH
Telephone: 783630
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
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 |
---|---|---|
AXANT LIMITED | Non-Trading | View Report |
PARAGON HDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON HDX 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 HDX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON HDX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2020 - Present (4 years and 9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 33 |
View Report |
21/07/2020 - Present (4 years and 5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 26 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 10/03/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 10/03/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
25/05/1995 - 13/07/2000 (5 years and 1 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: Kevin James McAdams (927774430) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: Change in Reg. Office |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Kevin James McAdams (927774430) Appointed |
Date: 23/07/2020 | Event: Graham Mark Cooper (919451316) has left the board |
Date: 23/07/2020 | Event: New Board Member Nicola Marrison (926348342) Appointed |
Date: 23/07/2020 | Event: Change in Reg. Office |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Wayne James Holgate (907988124) has left the board |
Date: 13/03/2020 | Event: New Board Member Hellen Maria Stein (926715276) Appointed |
Date: 13/03/2020 | Event: New Company Secretary Hellen Maria Stein (926805141) Appointed |
Date: 13/03/2020 | Event: Howard Glyn Royles (909728602) has left the board |
Date: 13/03/2020 | Event: New Board Member Kevin McAdams (926805132) Appointed |
Date: 13/03/2020 | Event: William Basdell Salter (907879550) has left the board |
Date: 13/03/2020 | Event: Graham Mark Cooper (919451317) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 02/02/2015 | Event: Leonard Noel Robinson (907152936) has left the board |
Date: 02/02/2015 | Event: New Board Member Howard Glyn Royles (909728602) Appointed |
Date: 02/02/2015 | Event: New Board Member Graham Mark Cooper (919451316) Appointed |
Date: 02/02/2015 | Event: New Board Member William Basdell Salter (907879550) Appointed |
Date: 02/02/2015 | Event: New Company Secretary Graham Mark Cooper (919451317) Appointed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 05/11/2012 | Event: New Accounts filed |
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