About

Registered Number: 10327279
Date of Incorporation: 12/08/2016 (7 years and 9 months ago)
Company Status: Active
Registered Address: 56 Pondmoor Road, Bracknell, RG12 7HR,

 

Having been setup in 2016, Paragon Testing Services Ltd have registered office in Bracknell, it's status at Companies House is "Active". There are 4 directors listed as Hipgrave, Mark Anthony, Muller, Christian, Shimidzu, Maki, Watts, Courtney for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIPGRAVE, Mark Anthony 12 August 2016 - 1
MULLER, Christian 12 August 2016 - 1
SHIMIDZU, Maki 12 August 2016 - 1
WATTS, Courtney 12 August 2016 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 May 2019
SH03 - Return of purchase of own shares 20 February 2019
AD01 - Change of registered office address 25 January 2019
SH06 - Notice of cancellation of shares 31 October 2018
SH03 - Return of purchase of own shares 31 October 2018
CS01 - N/A 22 August 2018
CH01 - Change of particulars for director 14 June 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 04 May 2018
AD01 - Change of registered office address 02 February 2018
CS01 - N/A 14 August 2017
AD01 - Change of registered office address 31 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 November 2016
CH01 - Change of particulars for director 19 September 2016
NEWINC - New incorporation documents 12 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.