This company is commonly known as Paragon Electronics Limited. The company was founded 32 years ago and was given the registration number 02645657. The firm's registered office is in BEDFORD. You can find them at Paragon House Wolseley Road, Kempston, Bedford, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | PARAGON ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02645657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1991 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paragon House Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP | Director | 07 May 2021 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP | Director | 07 May 2021 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP | Secretary | 31 March 2006 | Active |
| Uplands, Box End Road, Kempston, Bedford, MK43 8RS | Secretary | - | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Director | 14 October 2016 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP | Director | - | Active |
| Uplands, Box End Road, Kempston, Bedford, MK43 8RS | Director | - | Active |
| Alcaeus Holdings Limited | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Paragon House, Wolseley Road, Bedford, United Kingdom, MK42 7UP |
| Nature of control | : |
|
| Mr Christopher Michael Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Paragon Electronic Components, Bedford, MK42 7UP |
| Nature of control | : |
|
| Mr John Gordon Mayes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Paragon Electronic Components, Bedford, MK42 7UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Officers | Change person secretary company with change date. | Download |
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