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Paragon Info Systems Uk Ltd, MK40 3HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON INFO SYSTEMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Info Systems Uk Ltd. The company was founded 12 years ago and was given the registration number 08019408. The firm's registered office is in BEDFORD. You can find them at Excel House, 3 Duke Street, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARAGON INFO SYSTEMS UK LTD
Company Number:08019408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Excel House, 3 Duke Street, Bedford, England, MK40 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, Blyth House,, Southchurch Road, Southend-On-Sea, England, SS1 2AY

Director04 April 2012Active
78, Hare Close, Buckingham, England, MK18 7EW

Director04 April 2012Active
6, West Vanniyar First Cross Street, K.K.Nagar (West), Chennai, India, 600078

Director04 April 2012Active
4/8, Giri Street, Moorthy Nagar Ullagaram, Chennai, India, 600091

Director04 April 2012Active

People with Significant Control

Mr Sowriharan Manoharan
Notified on:30 July 2018
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:England
Address:78, Hare Close, Buckingham, England, MK18 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ramesh Kumar Balakrishnan
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Indian
Country of residence:England
Address:Excel House, 3 Duke Street, Bedford, England, MK40 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Change person director company with change date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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