PARADEUS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04119791
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address ALLEN THORNTON SPRINGER, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SURREY, SE19 3RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARADEUS LIMITED are www.paradeus.co.uk, and www.paradeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradeus Limited is a Private Limited Company. The company registration number is 04119791. Paradeus Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Paradeus Limited is Allen Thornton Springer 67 Westow Street Upper Norwood London Surrey Se19 3rw. . LEES, Jacqueline is a Secretary of the company. LEES, Linda Diane Margaret is a Director of the company. Secretary LEES, Linda Diane Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Robert Charles Duparcq has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEES, Jacqueline
Appointed Date: 19 June 2003

Director
LEES, Linda Diane Margaret
Appointed Date: 19 June 2003
73 years old

Resigned Directors

Secretary
LEES, Linda Diane Margaret
Resigned: 19 June 2003
Appointed Date: 05 December 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Director
SMITH, Robert Charles Duparcq
Resigned: 19 June 2003
Appointed Date: 05 December 2000
79 years old

Persons With Significant Control

Mrs Linda Diane Margaret Lees
Notified on: 5 December 2016
73 years old
Nature of control: Has significant influence or control

Ms Jacqueline Anne Lees
Notified on: 5 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PARADEUS LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed
05 Dec 2000
Incorporation