This company is commonly known as Paragon Software Systems Limited. The company was founded 32 years ago and was given the registration number 02634586. The firm's registered office is in NORTHAMPTON. You can find them at 7 Rushmills, , Northampton, . This company's SIC code is 58290 - Other software publishing.
| Name | : | PARAGON SOFTWARE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02634586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Rushmills, Northampton, England, NN4 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 21 July 2020 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 11 March 2020 | Active |
| 24 Badingham Drive, Fetcham, Leatherhead, KT22 9EU | Secretary | 04 July 2003 | Active |
| 35 Ballards Lane, London, N3 1XW | Secretary | 14 December 2006 | Active |
| Holly House 132 Brighton Road, Horsham, RH13 6EY | Secretary | - | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Secretary | 11 March 2020 | Active |
| 24 Badingham Drive, Fetcham, Leatherhead, KT22 9EU | Director | - | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 01 March 2015 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | - | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 22 November 2002 | Active |
| Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR | Director | 11 March 2020 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | - | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 16 April 2004 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 22 November 2002 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 22 November 2002 | Active |
| Aptean Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-24 | Accounts | Legacy. | Download |
| 2022-02-24 | Other | Legacy. | Download |
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