PARAGON TECHNOLOGY FINANCE LIMITED

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

This company is commonly known as Paragon Technology Finance Limited. The company was founded 42 years ago and was given the registration number 01639510. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	PARAGON TECHNOLOGY FINANCE LIMITED
Company Number	:	01639510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1982
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Homer Road, Solihull, England, B91 3QJ	Director	28 April 2017	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	09 March 2020	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	08 June 2020	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	03 November 2023	Active
10 Aspen Close, Ealing, London, W5 4YG	Secretary	19 July 1993	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Secretary	22 May 1995	Active
10 St Swithins Lane, London, EC4P 4DU	Secretary	17 September 1993	Active
3 Chapel Row, Matfield, Tonbridge, TN12 7LD	Secretary	07 October 1992	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	21 April 2015	Active
41 Gipsy Lane, Wokingham, RG11 2BN	Secretary	-	Active
51, Homer Road, Solihull, England, B91 3QJ	Secretary	31 October 2019	Active
Flat 1 39 Platts Lane, London, NW3 7NN	Director	07 October 1992	Active
New Court, 18 New Road, Esher, KT10 9PG	Director	21 May 1996	Active
10 Aspen Close, Ealing, London, W5 4YG	Director	07 October 1992	Active
58 Brookville Road, London, SW6 7BJ	Director	21 May 1996	Active
New Court, St Swithin's Lane, London, Uk, EC4P 4DU	Director	23 September 2010	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	24 September 1997	Active
51, Homer Road, Solihull, B91 3QJ	Director	03 November 2015	Active
45 Priory Crescent, North Cheam, Sutton, SM3 8LR	Director	06 July 2001	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	17 September 1993	Active
Flat 3 Hamilton Mansions, Hove, BN3 2PR	Director	07 October 1992	Active
2 Stonefield Park, Maidenhead, SL6 6ES	Director	08 April 2004	Active
Heron House, 5 Heron Square, Richmond, England, TW9 1EL	Director	18 February 2015	Active
Flat 6, 98 Mount Street, London, W14 5HE	Director	-	Active
57 Lincoln House, Basil Street, London, SW3 1AW	Director	15 June 1995	Active
11 Elms Road, London, SW4 9ER	Director	21 May 1996	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	15 May 2001	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	28 April 2017	Active
White Cottage, Canon Hill Way, Maidenhead, SL6 2EX	Director	22 May 1995	Active
12 Elwill Way, Beckenham, BR3 3AD	Director	28 January 1993	Active
51, Homer Road, Solihull, England, B91 3QJ	Director	01 November 2006	Active
Heron House, 5 Heron Square, Richmond Upon Thames, TW9 1EL	Director	01 September 2008	Active
41 Gipsy Lane, Wokingham, RG11 2BN	Director	-	Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ	Director	03 November 2015	Active
52 Coulsdon Rise, Coulsdon, CR5 2SB	Director	08 April 2004	Active

People with Significant Control

Paragon Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Homer Road, Solihull, England, B91 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PARAGON TECHNOLOGY FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement