PARAGON INTERNET GROUP LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 07573953
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of James Leslie Shutler as a director on 14 July 2016; Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016. The most likely internet sites of PARAGON INTERNET GROUP LIMITED are www.paragoninternetgroup.co.uk, and www.paragon-internet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Paragon Internet Group Limited is a Private Limited Company. The company registration number is 07573953. Paragon Internet Group Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Paragon Internet Group Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes United Kingdom Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SMITH, Adam James is a Director of the company. WONG, Jonathan Ying Kit is a Director of the company. Secretary MERLIN NOMINEES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director LINGHAM, Darren Paul has been resigned. Director SHUTLER, James Leslie has been resigned. Director TAYLOR, Dominic Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 11 April 2011
38 years old
Director
SMITH, Adam James
Appointed Date: 22 March 2011
39 years old
Director
WONG, Jonathan Ying Kit
Appointed Date: 14 July 2016
49 years old

Resigned Directors

Secretary
MERLIN NOMINEES LIMITED
Resigned: 10 March 2014
Appointed Date: 22 March 2011
Director
KAHAN, Barbara Z
Resigned: 22 March 2011
Appointed Date: 22 March 2011
94 years old
Director
LINGHAM, Darren Paul
Resigned: 28 October 2015
Appointed Date: 01 April 2011
41 years old
Director
SHUTLER, James Leslie
Resigned: 14 July 2016
Appointed Date: 28 October 2015
48 years old
Director
TAYLOR, Dominic Edward
Resigned: 28 October 2015
Appointed Date: 11 April 2011
38 years old

PARAGON INTERNET GROUP LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of James Leslie Shutler as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 999,001
29 Feb 2016
Registration of charge 075739530003, created on 25 February 2016
...
... and 28 more events
10 May 2011
Appointment of Dominic Edward Taylor as a director
13 Apr 2011
Appointment of Adam James Smith as a director
13 Apr 2011
Appointment of Merlin Nominees Limited as a secretary
30 Mar 2011
Termination of appointment of Barbara Kahan as a director
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARAGON INTERNET GROUP LIMITED Charges

25 February 2016
Charge code 0757 3953 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
15 July 2013
Charge code 0757 3953 0002
Delivered: 16 July 2013
Status: Satisfied on 4 February 2016
Persons entitled: Lombard Technology Services Limited
Description: Notification of addition to or amendment of charge…
24 June 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 9 January 2013
Persons entitled: Ultraspped UK Limited
Description: Fixed and floating charge over the undertaking and all…

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