Having been setup in 1991, Paragon Software Systems Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". The current directors of Paragon Software Systems Ltd are listed as Stein, Hellen Maria, Ingham, Philip John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGHAM, Philip John | 22 November 2002 | 11 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEIN, Hellen Maria | 11 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AD01 - Change of registered office address | 21 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| RESOLUTIONS - N/A | 24 June 2020 | |
| CC04 - Statement of companies objects | 24 June 2020 | |
| MA - Memorandum and Articles | 24 June 2020 | |
| SH01 - Return of Allotment of shares | 27 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP03 - Appointment of secretary | 11 March 2020 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2019 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| MR04 - N/A | 24 May 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| RESOLUTIONS - N/A | 20 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH03 - Change of particulars for secretary | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| MEM/ARTS - N/A | 13 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| RESOLUTIONS - N/A | 01 June 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363a - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 363a - Annual Return | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363a - Annual Return | 22 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| MEM/ARTS - N/A | 20 December 2001 | |
| MEM/ARTS - N/A | 20 December 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| 363a - Annual Return | 13 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363a - Annual Return | 23 August 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 2000 | |
| 363a - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| RESOLUTIONS - N/A | 06 July 1999 | |
| MEM/ARTS - N/A | 06 July 1999 | |
| 363a - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363a - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363x - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363x - Annual Return | 19 October 1994 | |
| 288 - N/A | 29 September 1994 | |
| 363x - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 288 - N/A | 02 September 1993 | |
| 363x - Annual Return | 02 September 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363x - Annual Return | 09 September 1992 | |
| 288 - N/A | 19 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 17 October 1991 | |
| 287 - Change in situation or address of Registered Office | 16 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 October 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 October 1991 | |
| RESOLUTIONS - N/A | 07 October 1991 | |
| RESOLUTIONS - N/A | 07 October 1991 | |
| RESOLUTIONS - N/A | 07 October 1991 | |
| 123 - Notice of increase in nominal capital | 07 October 1991 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| NEWINC - New incorporation documents | 02 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2020 | Outstanding |
N/A |
| Debenture combining fixed & floating charge | 14 October 1991 | Fully Satisfied |
N/A |
