• UK
  • PARAGON SOFTWARE SYSTEMS LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom

Company Information

Company registration number
02634586
Company Status
LIVE
Country
United Kingdom
Registered Address
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK

Management

Managing Directors
STEIN, Hellen Maria
MARRISON, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-08-02
Age Of Company
1991-08-02 32 years
SIC/NACE
58290

Ownership

Beneficial Owners
Aptean Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
254900SDUEIE0JBDX709
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

PARAGON SOFTWARE SYSTEMS LIMITED Company Description

PARAGON SOFTWARE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02634586. Its current trading status is "live". It was registered 1991-08-02. It was previously called PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Lincoln House .
More information

Get PARAGON SOFTWARE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Software Systems Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom

1991-08-02 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-07) - MR01

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  • mortgage-satisfy-charge-full (2024-02-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-08) - MR01

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • legacy (2023-11-07) - GUARANTEE2

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  • legacy (2023-11-07) - AGREEMENT2

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  • legacy (2023-11-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-10-01) - PARENT_ACC

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  • legacy (2022-10-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AAMD

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  • legacy (2022-07-04) - PARENT_ACC

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  • legacy (2022-10-01) - AGREEMENT2

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  • legacy (2022-07-01) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-28) - AA

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  • legacy (2022-02-24) - PARENT_ACC

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  • legacy (2022-02-24) - AGREEMENT2

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  • legacy (2022-02-24) - GUARANTEE2

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  • legacy (2022-07-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • change-to-a-person-with-significant-control (2021-04-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01

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  • capital-allotment-shares (2020-03-27) - SH01

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-11) - AP03

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  • memorandum-articles (2020-06-24) - MA

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  • resolution (2020-06-24) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-12-18) - TM02

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  • confirmation-statement-with-updates (2020-08-20) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-20) - PSC02

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  • accounts-with-accounts-type-group (2020-12-24) - AA

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  • resolution (2020-07-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-08-20) - PSC09

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  • statement-of-companys-objects (2020-06-24) - CC04

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  • mortgage-satisfy-charge-full (2019-05-24) - MR04

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  • accounts-with-accounts-type-group (2019-07-11) - AA

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  • certificate-re-registration-public-limited-company-to-private (2019-07-30) - CERT10

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  • reregistration-public-to-private-company (2019-07-30) - RR02

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  • re-registration-memorandum-articles (2019-07-30) - MAR

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  • resolution (2019-07-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-group (2018-06-29) - AA

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  • resolution (2017-10-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-group (2016-06-30) - AA

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • change-person-secretary-company-with-change-date (2015-09-15) - CH03

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-group (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • accounts-with-accounts-type-group (2012-06-27) - AA

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • resolution (2011-06-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • memorandum-articles (2011-07-13) - MEM/ARTS

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  • accounts-with-accounts-type-group (2011-06-22) - AA

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  • accounts-with-accounts-type-group (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-group (2009-07-01) - AA

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  • legacy (2008-08-29) - 363a

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  • accounts-with-accounts-type-group (2008-07-31) - AA

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  • legacy (2007-01-19) - 288b

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  • legacy (2007-01-19) - 288a

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  • legacy (2007-08-08) - 363a

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  • accounts-with-accounts-type-group (2007-08-03) - AA

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  • legacy (2006-09-07) - 363a

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  • accounts-with-accounts-type-group (2006-08-01) - AA

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  • legacy (2005-10-07) - 363a

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  • accounts-with-accounts-type-group (2005-07-14) - AA

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  • legacy (2004-08-05) - 363a

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2004-04-23) - 288a

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  • legacy (2003-11-18) - 288c

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  • legacy (2003-09-09) - 363a

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  • legacy (2003-09-09) - 288c

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  • legacy (2003-07-24) - 288a

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  • legacy (2003-07-24) - 288b

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  • accounts-with-made-up-date (2003-07-21) - AA

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  • auditors-resignation-company (2003-04-23) - AUD

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  • legacy (2002-08-02) - 244

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  • legacy (2002-08-22) - 363a

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  • accounts-with-made-up-date (2002-09-27) - AA

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  • legacy (2002-12-04) - 288a

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  • resolution (2001-12-27) - RESOLUTIONS

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  • memorandum-articles (2001-12-20) - MEM/ARTS

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  • accounts-with-made-up-date (2001-08-23) - AA

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  • legacy (2001-08-13) - 287

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  • legacy (2001-08-13) - 363a

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  • legacy (2001-07-30) - 244

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  • legacy (2000-07-17) - 244

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  • legacy (2000-08-23) - 363a

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  • accounts-with-made-up-date (2000-09-12) - AA

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  • accounts-with-made-up-date (1999-08-02) - AA

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  • memorandum-articles (1999-07-06) - MEM/ARTS

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  • resolution (1999-07-06) - RESOLUTIONS

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  • legacy (1999-09-30) - 363a

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  • legacy (1998-09-22) - 363a

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  • accounts-with-made-up-date (1998-07-30) - AA

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  • legacy (1997-09-16) - 363a

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  • accounts-with-made-up-date (1997-07-31) - AA

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  • accounts-with-made-up-date (1996-08-02) - AA

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  • legacy (1996-08-15) - 363a

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  • accounts-with-made-up-date (1995-07-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-15) - 363x

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  • legacy (1994-10-19) - 363x

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  • legacy (1994-09-29) - 288

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  • legacy (1994-09-23) - 363x

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  • accounts-with-made-up-date (1994-08-01) - AA

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  • legacy (1993-09-02) - 288

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  • legacy (1993-09-02) - 363x

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  • resolution (1993-05-11) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-03-24) - AA

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  • legacy (1992-01-07) - 224

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  • legacy (1992-01-19) - 288

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  • legacy (1992-01-19) - 88(2)R

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  • legacy (1992-09-09) - 363x

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  • legacy (1991-10-16) - 287

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  • incorporation-company (1991-08-02) - NEWINC

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  • certificate-change-of-name-company (1991-09-30) - CERTNM

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  • resolution (1991-10-07) - RESOLUTIONS

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  • legacy (1991-10-07) - 123

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  • legacy (1991-10-17) - 395

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  • application-to-commence-business (1991-10-09) - 117

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  • certificate-authorisation-to-commence-business-borrow (1991-10-09) - CERT8

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  • legacy (1991-10-10) - 88(2)R

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  • legacy (1991-10-14) - 288

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