PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY

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Company number 02634586
Status Active
Incorporation Date 2 August 1991
Company Type Public Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Howard Glyn Royles on 10 November 2015. The most likely internet sites of PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY are www.paragonsoftwaresystemspubliclimited.co.uk, and www.paragon-software-systems-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Software Systems Public Limited Company is a Public Limited Company. The company registration number is 02634586. Paragon Software Systems Public Limited Company has been working since 02 August 1991. The present status of the company is Active. The registered address of Paragon Software Systems Public Limited Company is 35 Ballards Lane London N3 1xw. . COOPER, Graham Mark is a Secretary of the company. COOPER, Graham Mark is a Director of the company. HOLMES, David William, Dr is a Director of the company. INGHAM, Philip John is a Director of the company. NOCKOLD, Charles Richard Thrale is a Director of the company. ROYLES, Howard Glyn is a Director of the company. SALTER, William Basdell is a Director of the company. STREET, Richard Antony is a Director of the company. Secretary BREWER, Kenneth has been resigned. Secretary HOLMES, David William, Dr has been resigned. Director BREWER, Kenneth has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
COOPER, Graham Mark
Appointed Date: 14 December 2006
Director
COOPER, Graham Mark
Appointed Date: 01 March 2015
58 years old
Director
HOLMES, David William, Dr

80 years old
Director
INGHAM, Philip John
Appointed Date: 22 November 2002
60 years old
Director
NOCKOLD, Charles Richard Thrale

66 years old
Director
ROYLES, Howard Glyn
Appointed Date: 16 April 2004
61 years old
Director
SALTER, William Basdell
Appointed Date: 22 November 2002
61 years old
Director
STREET, Richard Antony
Appointed Date: 22 November 2002
61 years old

Resigned Directors

Secretary
BREWER, Kenneth
Resigned: 14 December 2006
Appointed Date: 04 July 2003
Secretary
HOLMES, David William, Dr
Resigned: 04 July 2003
Director
BREWER, Kenneth
Resigned: 31 December 2006
87 years old

PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Director's details changed for Mr Howard Glyn Royles on 10 November 2015
15 Sep 2015
Secretary's details changed for Graham Mark Cooper on 1 July 2010
15 Sep 2015
Director's details changed for Mr Richard Antony Street on 1 July 2010
...
... and 98 more events
07 Oct 1991
£ nc 50000/1000000 17/09/91
07 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1991
Company name changed hawkgrange PLC\certificate issued on 01/10/91
30 Sep 1991
Company name changed\certificate issued on 30/09/91
02 Aug 1991
Incorporation

PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY Charges

14 October 1991
Debenture combining fixed & floating charge
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…

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