This company is commonly known as Paragraf Limited. The company was founded 8 years ago and was given the registration number 09889431. The firm's registered office is in SOMERSHAM. You can find them at 7-8 West Newlands, , Somersham, Cambridgeshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | PARAGRAF LIMITED |
|---|---|---|
| Company Number | : | 09889431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 West Newlands, Somersham, Cambridgeshire, England, PE28 3EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Secretary | 01 January 2022 | Active |
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Director | 17 September 2020 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Director | 24 December 2021 | Active |
| 7-8, West Newlands, Somersham, England, PE28 3EB | Director | 29 September 2017 | Active |
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Director | 31 January 2016 | Active |
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Director | 04 October 2017 | Active |
| 16, Old Queen Street, London, England, SW1H 9HP | Director | 24 December 2021 | Active |
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Director | 25 November 2015 | Active |
| 85, Regent Street, Cambridge, England, CB2 1AW | Corporate Director | 28 May 2019 | Active |
| Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP | Corporate Director | 15 July 2019 | Active |
| The Barn, The Green, Saxtead, Woodbridge, United Kingdom, IP13 9QG | Secretary | 13 November 2019 | Active |
| 7-8, West Newlands, Somersham, United Kingdom, PE28 3EB | Director | 28 May 2019 | Active |
| Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB | Director | 29 September 2017 | Active |
| Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB | Director | 25 November 2015 | Active |
| Parkwalk Advisors Ltd | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP |
| Nature of control | : |
|
| Dr Ivor Guiney | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 43, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX |
| Nature of control | : |
|
| Mr Simon Charles Stewart Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-18 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-06-27 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Officers | Change person secretary company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.