PARADIGM COMMUNICATION SYSTEMS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PP

Company number 03425054
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address PARADIGM HOUSE, 14 WILSOM ROAD, ALTON, HAMPSHIRE, GU34 2PP
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 893.5 . The most likely internet sites of PARADIGM COMMUNICATION SYSTEMS LIMITED are www.paradigmcommunicationsystems.co.uk, and www.paradigm-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Communication Systems Limited is a Private Limited Company. The company registration number is 03425054. Paradigm Communication Systems Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Paradigm Communication Systems Limited is Paradigm House 14 Wilsom Road Alton Hampshire Gu34 2pp. . SANDBERG, Ulf is a Secretary of the company. ACKERLEY, Warren Vern is a Director of the company. SANDBERG, Ulf Ingvar is a Director of the company. Secretary ACKERLEY, Warren Vern has been resigned. Secretary HENDERSON, Phil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ACKERLEY, Warren Vern has been resigned. Director HENDERSON, Phil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SANDBERG, Ulf
Appointed Date: 09 March 2011

Director
ACKERLEY, Warren Vern
Appointed Date: 24 September 2003
70 years old

Director
SANDBERG, Ulf Ingvar
Appointed Date: 11 July 2001
64 years old

Resigned Directors

Secretary
ACKERLEY, Warren Vern
Resigned: 09 March 2011
Appointed Date: 24 September 2003

Secretary
HENDERSON, Phil
Resigned: 24 September 2003
Appointed Date: 09 September 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 27 August 1997

Director
ACKERLEY, Warren Vern
Resigned: 03 October 2001
Appointed Date: 09 September 1997
70 years old

Director
HENDERSON, Phil
Resigned: 24 September 2003
Appointed Date: 09 September 1997
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Ulf Ingvar Sandberg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PARADIGM COMMUNICATION SYSTEMS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 893.5

13 Oct 2015
Director's details changed for Ulf Ingvar Sandberg on 20 February 2015
13 Oct 2015
Director's details changed for Mr Warren Vern Ackerley on 20 February 2015
...
... and 75 more events
29 Sep 1997
New director appointed
29 Sep 1997
Secretary resigned
29 Sep 1997
Director resigned
29 Sep 1997
Registered office changed on 29/09/97 from: 12 york place, leeds, LS1 2DS
27 Aug 1997
Incorporation

PARADIGM COMMUNICATION SYSTEMS LIMITED Charges

16 July 2001
Debenture
Delivered: 24 July 2001
Status: Satisfied on 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…