PARAGON DATA SERVICES LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8DA

Company number 03527824
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address PARAGON HOUSE, 120 STONEFERRY ROAD, HULL, EAST YORKSHIRE, HU8 8DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PARAGON DATA SERVICES LTD are www.paragondataservices.co.uk, and www.paragon-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Paragon Data Services Ltd is a Private Limited Company. The company registration number is 03527824. Paragon Data Services Ltd has been working since 16 March 1998. The present status of the company is Active. The registered address of Paragon Data Services Ltd is Paragon House 120 Stoneferry Road Hull East Yorkshire Hu8 8da. . HART, Victoria Jane is a Secretary of the company. BLAND, Iain is a Director of the company. Secretary BLAND, Iain has been resigned. Secretary CUNLIFFE, Roanna has been resigned. Secretary GREGORY, Owen has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director DAVIS, Glen Raymond has been resigned. Director GREGORY, Karen Marie has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HART, Victoria Jane
Appointed Date: 09 September 2015
Director
BLAND, Iain
Appointed Date: 27 February 2006
51 years old

Resigned Directors

Secretary
BLAND, Iain
Resigned: 30 September 2010
Appointed Date: 13 November 2006
Secretary
CUNLIFFE, Roanna
Resigned: 13 November 2006
Appointed Date: 27 February 2006
Secretary
GREGORY, Owen
Resigned: 26 February 2006
Appointed Date: 18 March 1998
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 16 March 1998
Director
DAVIS, Glen Raymond
Resigned: 30 September 2010
Appointed Date: 13 November 2006
64 years old
Director
GREGORY, Karen Marie
Resigned: 26 February 2006
Appointed Date: 18 March 1998
63 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 18 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Iain Bland
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON DATA SERVICES LTD Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017
Satisfaction of charge 035278240003 in full
...
... and 70 more events
20 Mar 1998
New secretary appointed
20 Mar 1998
New director appointed
20 Mar 1998
Secretary resigned
20 Mar 1998
Director resigned
16 Mar 1998
Incorporation

PARAGON DATA SERVICES LTD Charges

12 August 2016
Charge code 0352 7824 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…
29 January 2015
Charge code 0352 7824 0003
Delivered: 30 January 2015
Status: Satisfied on 27 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
19 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
All assets debenture
Delivered: 8 June 2007
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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