This company is commonly known as Paragon Decision Systems Ltd. The company was founded 24 years ago and was given the registration number 03942393. The firm's registered office is in LONDON. You can find them at 3 Greenock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PARAGON DECISION SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03942393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Greenock Road, London, England, W3 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Greenock Road, London, England, W3 8DU | Director | 26 October 2015 | Active |
| 3, Greenock Road, London, England, W3 8DU | Director | 26 October 2015 | Active |
| 4, Quex Road, London, United Kingdom, NW6 4PJ | Secretary | 24 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 March 2000 | Active |
| 4 Quex Road, London, NW6 4PJ | Director | 24 March 2000 | Active |
| 4 Quex Road, London, NW6 4PJ | Director | 24 March 2000 | Active |
| 4 Quex Road, London, NW6 4PJ | Director | 24 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 March 2000 | Active |
| Dr Jalal Khoylou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 3, Greenock Road, London, England, W3 8DU |
| Nature of control | : |
|
| Mr Mark Adrian Stirling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Greenock Road, London, England, W3 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Accounts | Change account reference date company previous extended. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-14 | Officers | Termination director company with name termination date. | Download |
| 2016-04-14 | Officers | Termination director company with name termination date. | Download |
| 2016-04-14 | Officers | Appoint person director company with name date. | Download |
| 2016-04-14 | Officers | Appoint person director company with name date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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