PARAGON HDX LIMITED
KINGSTON UPON HULL AXIDA LIMITED AXENT INTERNATIONAL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5HH

Company number 03031787
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address AXIDA HOUSE, 350 PRESTON ROAD, KINGSTON UPON HULL, HU9 5HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 ; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PARAGON HDX LIMITED are www.paragonhdx.co.uk, and www.paragon-hdx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Paragon Hdx Limited is a Private Limited Company. The company registration number is 03031787. Paragon Hdx Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Paragon Hdx Limited is Axida House 350 Preston Road Kingston Upon Hull Hu9 5hh. . COOPER, Graham Mark is a Secretary of the company. COOPER, Graham Mark is a Director of the company. HOLGATE, Wayne James is a Director of the company. ROYLES, Howard Glyn is a Director of the company. SALTER, William Basdell is a Director of the company. Secretary HOLGATE, Wayne James has been resigned. Secretary ROBINSON, Leonard Noel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, Anthony Harvey has been resigned. Director HOLGATE, Jennifer Lynn has been resigned. Director ROBINSON, Leonard Noel has been resigned. Director ROBINSON, Lynda has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director WALKER, Timothy John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOPER, Graham Mark
Appointed Date: 08 January 2015
Director
COOPER, Graham Mark
Appointed Date: 08 January 2015
58 years old
Director
HOLGATE, Wayne James
Appointed Date: 25 May 1995
64 years old
Director
ROYLES, Howard Glyn
Appointed Date: 08 January 2015
61 years old
Director
SALTER, William Basdell
Appointed Date: 08 January 2015
61 years old

Resigned Directors

Secretary
HOLGATE, Wayne James
Resigned: 21 March 1996
Appointed Date: 25 May 1995
Secretary
ROBINSON, Leonard Noel
Resigned: 08 January 2015
Appointed Date: 25 May 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 May 1995
Appointed Date: 10 March 1995
Director
HARRISON, Anthony Harvey
Resigned: 02 March 2001
Appointed Date: 13 July 2000
70 years old
Director
HOLGATE, Jennifer Lynn
Resigned: 13 July 2000
Appointed Date: 25 May 1995
66 years old
Director
ROBINSON, Leonard Noel
Resigned: 08 January 2015
Appointed Date: 25 May 1995
72 years old
Director
ROBINSON, Lynda
Resigned: 13 July 2000
Appointed Date: 25 May 1995
72 years old
Director
ROTHBARTH, Eric Walter
Resigned: 11 October 2001
Appointed Date: 13 July 2000
70 years old
Director
WALKER, Timothy John
Resigned: 01 July 2007
Appointed Date: 03 April 1998
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 May 1995
Appointed Date: 10 March 1995

PARAGON HDX LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
01 Dec 2015
Director's details changed for Mr Howard Glyn Royles on 10 November 2015
06 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 86 more events
05 Jun 1995
New secretary appointed;new director appointed
05 Jun 1995
New secretary appointed;new director appointed
05 Jun 1995
Secretary resigned
05 Jun 1995
Director resigned
10 Mar 1995
Incorporation

PARAGON HDX LIMITED Charges

17 January 2001
Composite guarantee and debenture (the "charge") between rts networks group PLC,the companies named therein as the original charging subsidiaries (including the chargor) and robotic technology systems PLC (the "chargee")
Delivered: 2 February 2001
Status: Satisfied on 14 March 2002
Persons entitled: Robotic Technology Systems PLC
Description: Fixed and floating charges over the undertaking and all…

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