About

Registered Number: 05519985
Date of Incorporation: 27/07/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: Denniker Farm Ruston Bridge Road, Fletching, Uckfield, East Sussex, TN22 3SH

 

Based in Uckfield, East Sussex, Paradisii Software Solutions Ltd was established in 2005. We do not know the number of employees at Paradisii Software Solutions Ltd. There are 3 directors listed as Sizen, Tiffany, Sizen, Shaun Dudley, Gower, Paul Richard for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIZEN, Shaun Dudley 27 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SIZEN, Tiffany 27 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Dudley Sizen/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tiffany Cartrette Sizen/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2019
CH03 - Change of particulars for secretary 23 July 2019
CH03 - Change of particulars for secretary 23 July 2019
CH01 - Change of particulars for director 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 07 August 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 06 May 2015
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 15 July 2014
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 29 July 2011
AP01 - Appointment of director 18 July 2011
SH01 - Return of Allotment of shares 15 June 2011
RESOLUTIONS - N/A 03 June 2011
SH08 - Notice of name or other designation of class of shares 03 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 30 August 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 16 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
225 - Change of Accounting Reference Date 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
NEWINC - New incorporation documents 27 July 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.