PARAGON TEST SOLUTIONS LTD
BEDFORD PARAGON ELECTRONIC SYSTEMS LIMITED RFID COMPONENTS LIMITED SUBINDUCT LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7UP

Company number 03337612
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address PARAGON ELECTRONIC COMPONENTS, PLC, WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Simon James Dabson as a director on 14 October 2016; Termination of appointment of John Gordon Mayes as a director on 14 October 2016. The most likely internet sites of PARAGON TEST SOLUTIONS LTD are www.paragontestsolutions.co.uk, and www.paragon-test-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Test Solutions Ltd is a Private Limited Company. The company registration number is 03337612. Paragon Test Solutions Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Paragon Test Solutions Ltd is Paragon Electronic Components Plc Wolseley Road Kempston Bedford Bedfordshire Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. Secretary MAYES, John Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAYES, John Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DABSON, Simon James
Appointed Date: 31 March 2006
Director
DABSON, Simon James
Appointed Date: 14 October 2016
65 years old
Director
JOHNSON, Christopher Michael
Appointed Date: 29 April 1997
69 years old

Resigned Directors

Secretary
MAYES, John Gordon
Resigned: 31 March 2006
Appointed Date: 29 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 21 March 1997
Director
MAYES, John Gordon
Resigned: 14 October 2016
Appointed Date: 29 April 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Paragon Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON TEST SOLUTIONS LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Appointment of Mr Simon James Dabson as a director on 14 October 2016
08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
08 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 47 more events
31 May 1997
New secretary appointed;new director appointed
31 May 1997
New director appointed
31 May 1997
Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU
30 May 1997
Company name changed subinduct LIMITED\certificate issued on 02/06/97
21 Mar 1997
Incorporation

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