About

Registered Number: 02695731
Date of Incorporation: 10/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 3 Milford Road, Harborne, Birmingham, B17 9RL

 

Paragon Simulation Services Ltd was registered on 10 March 1992 with its registered office in Birmingham, it's status at Companies House is "Active". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the Paragon Simulation Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATIA, Vinod 10 August 1992 - 1
HIGTON, Philip Neil 10 August 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 20 June 2019
MR04 - N/A 20 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 25 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 03 August 2006
395 - Particulars of a mortgage or charge 05 April 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 03 April 1999
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
AA - Annual Accounts 29 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1998
363s - Annual Return 08 April 1998
RESOLUTIONS - N/A 17 March 1998
RESOLUTIONS - N/A 17 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 March 1997
225 - Change of Accounting Reference Date 09 August 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 10 March 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 13 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1992
287 - Change in situation or address of Registered Office 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
CERTNM - Change of name certificate 17 August 1992
NEWINC - New incorporation documents 10 March 1992

Mortgages & Charges

Description Date Status Charge by
Deposit deed 27 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.