PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED
LONDON

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Company number 04266315
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr William Basdell Salter on 1 July 2010. The most likely internet sites of PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED are www.paragonsoftwaresystemstrustee.co.uk, and www.paragon-software-systems-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Trustee Limited is a Private Limited Company. The company registration number is 04266315. Paragon Software Systems Trustee Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Paragon Software Systems Trustee Limited is 35 Ballards Lane Finchley London N3 1xw. . COOPER, Graham Mark is a Secretary of the company. BREWER, Kenneth is a Director of the company. HOLMES, David William, Dr is a Director of the company. NOCKOLD, Charles Richard Thrale is a Director of the company. SALTER, William Basdell is a Director of the company. Secretary BREWER, Kenneth has been resigned. Secretary HOLMES, David William, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Graham Mark
Appointed Date: 14 December 2006
Director
BREWER, Kenneth
Appointed Date: 07 August 2001
87 years old
Director
HOLMES, David William, Dr
Appointed Date: 07 August 2001
80 years old
Director
NOCKOLD, Charles Richard Thrale
Appointed Date: 07 August 2001
66 years old
Director
SALTER, William Basdell
Appointed Date: 07 August 2001
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
Appointed Date: 07 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Paragon Software Systems Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Sep 2015
Director's details changed for Mr William Basdell Salter on 1 July 2010
15 Sep 2015
Secretary's details changed for Graham Mark Cooper on 1 July 2010
15 Sep 2015
Director's details changed for Charles Richard Thrale Nockold on 1 July 2010
...
... and 42 more events
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: 1 mitchell lane bristol avon BS1 6BU
07 Aug 2001
Incorporation

PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED Charges

22 November 2002
Debenture containing fixed and floating charges
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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