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PARAGON TECH SOLUTIONS LTD

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

This company is commonly known as Paragon Tech Solutions Ltd. The company was founded 5 years ago and was given the registration number 11864240. The firm's registered office is in HARROW. You can find them at Alha House, 296 Kenton Road, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARAGON TECH SOLUTIONS LTD
Company Number:11864240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Alha House, 296 Kenton Road, Harrow, England, HA3 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Secretary17 January 2024Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director06 March 2019Active
Alpha House, 646c Kingsbury Road, Kingsbury, United Kingdom, NW9 9HN

Director06 March 2019Active

People with Significant Control

Mrs Belinda Mary Carmel Cerclay
Notified on:12 April 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Shamini Markandu
Notified on:01 March 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Paul Christopher Reece
Notified on:06 March 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Belinda Mary Carmel Cerclay
Notified on:06 March 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Officers

Appoint person secretary company with name date.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-05Officers

Change person director company with change date.

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2021-04-05Address

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

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-11-13Address

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

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Termination director company with name termination date.

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2019-03-06Incorporation

Incorporation company.

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