PARAGON SOLUTIONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 02843881
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address STATION HOUSE, 12 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of PARAGON SOLUTIONS LIMITED are www.paragonsolutions.co.uk, and www.paragon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Paragon Solutions Limited is a Private Limited Company. The company registration number is 02843881. Paragon Solutions Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Paragon Solutions Limited is Station House 12 Station Road Kenilworth England Cv8 1jj. . JOHNSON, Annette Nellva is a Secretary of the company. JOHNSON, Leon Charles is a Director of the company. Secretary BENJAMIN, Margaret Evangeline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Annette Nellva
Appointed Date: 10 December 2007
Director
JOHNSON, Leon Charles
Appointed Date: 10 August 1993
56 years old

Resigned Directors

Secretary
BENJAMIN, Margaret Evangeline
Resigned: 09 December 2007
Appointed Date: 10 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993

Persons With Significant Control

Mr Leon Johson
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PARAGON SOLUTIONS LIMITED Events

15 Oct 2016
Confirmation statement made on 10 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
...
... and 42 more events
16 Feb 1995
Accounts for a small company made up to 30 September 1994
16 Aug 1994
Return made up to 10/08/94; full list of members
07 Apr 1994
Accounting reference date notified as 30/09
13 Aug 1993
Secretary resigned
10 Aug 1993
Incorporation

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