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PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED

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

This company is commonly known as Paragon Software Systems Trustee Limited. The company was founded 23 years ago and was given the registration number 04266315. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED
Company Number:04266315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Ballards Lane, Finchley, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR

Secretary11 March 2020Active
Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR

Director11 March 2020Active
24 Badingham Drive, Fetcham, Leatherhead, KT22 9EU

Secretary04 July 2003Active
35 Ballards Lane, Finchley, London, N3 1XW

Secretary14 December 2006Active
Holly House 132 Brighton Road, Horsham, RH13 6EY

Secretary07 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2001Active
35 Ballards Lane, Finchley, London, N3 1XW

Director07 August 2001Active
35 Ballards Lane, Finchley, London, N3 1XW

Director07 August 2001Active
Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR

Director11 March 2020Active
35 Ballards Lane, Finchley, London, N3 1XW

Director07 August 2001Active
35 Ballards Lane, Finchley, London, N3 1XW

Director07 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 August 2001Active

People with Significant Control

Paragon Software Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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