PARAGON DECISION SYSTEMS LTD
LONDON

Hellopages » Greater London » Ealing » W3 8DU

Company number 03942393
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 3 GREENOCK ROAD, LONDON, ENGLAND, W3 8DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of PARAGON DECISION SYSTEMS LTD are www.paragondecisionsystems.co.uk, and www.paragon-decision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Decision Systems Ltd is a Private Limited Company. The company registration number is 03942393. Paragon Decision Systems Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Paragon Decision Systems Ltd is 3 Greenock Road London England W3 8du. . KHOYLOU, Jalal, Dr is a Director of the company. STIRLING, Mark Adrian is a Director of the company. Secretary TASOOJI, Fariba, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRINGTON, Eileen has been resigned. Director NARAIN, Hugh has been resigned. Director TASOOJI, Fariba, Dr. has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KHOYLOU, Jalal, Dr
Appointed Date: 26 October 2015
68 years old
Director
STIRLING, Mark Adrian
Appointed Date: 26 October 2015
62 years old

Resigned Directors

Secretary
TASOOJI, Fariba, Dr
Resigned: 26 October 2015
Appointed Date: 24 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000
Director
HARRINGTON, Eileen
Resigned: 26 October 2015
Appointed Date: 24 March 2000
71 years old
Director
NARAIN, Hugh
Resigned: 31 March 2015
Appointed Date: 24 March 2000
83 years old
Director
TASOOJI, Fariba, Dr.
Resigned: 26 October 2015
Appointed Date: 24 March 2000
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000

PARAGON DECISION SYSTEMS LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Termination of appointment of Fariba Tasooji as a secretary on 26 October 2015
14 Apr 2016
Termination of appointment of Fariba Tasooji as a director on 26 October 2015
...
... and 44 more events
10 Apr 2000
Registered office changed on 10/04/00 from: 4 quex road london NW6 4PJ
10 Apr 2000
Ad 04/04/00--------- £ si 99@1=99 £ ic 1/100
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
08 Mar 2000
Incorporation

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