Paragon Technology Finance Limited in SOLIHULL

Paragon Technology Finance Limited SOLIHULL

Paragon Technology Finance started in year 1982 as Private Limited Company with registration number 01639510. The Paragon Technology Finance company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ. Since 2017-10-06 Paragon Technology Finance Limited is no longer carrying the name Paragon Bank Technology Finance.

The company has 4 directors, namely Richard W., John P. and David N. and others. Of them, Keith A. has been with the company the longest, being appointed on 28 April 2017 and Richard W. has been with the company for the least time - from 3 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paragon Technology Finance Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01639510
Date of Incorporation	Tue, 1st Jun 1982
Industry	Financial leasing
End of financial Year	30th September
Company age	42 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Richard W.

Position: Director

Appointed: 03 November 2023

John P.

Position: Director

Appointed: 08 June 2020

David N.

Position: Director

Appointed: 09 March 2020

Keith A.

Position: Director

Appointed: 28 April 2017

Lyn R.

Position: Secretary

Resigned: 07 October 1992

Pandora S.

Position: Secretary

Appointed: 31 October 2019

Resigned: 01 June 2020

Gary L.

Position: Director

Appointed: 28 April 2017

Resigned: 04 October 2019

Richard D.

Position: Director

Appointed: 03 November 2015

Resigned: 30 September 2019

Andrew S.

Position: Director

Appointed: 03 November 2015

Resigned: 28 April 2017

Andrew L.

Position: Secretary

Appointed: 21 April 2015

Resigned: 31 October 2019

Alan H.

Position: Director

Appointed: 18 February 2015

Resigned: 28 March 2017

Christopher C.

Position: Director

Appointed: 23 September 2010

Resigned: 03 November 2015

Nigel P.

Position: Director

Appointed: 01 September 2008

Resigned: 26 January 2017

Declan O.

Position: Director

Appointed: 01 November 2006

Resigned: 02 July 2018

Martin S.

Position: Director

Appointed: 08 April 2004

Resigned: 22 September 2008

Gareth W.

Position: Director

Appointed: 08 April 2004

Resigned: 10 November 2016

Gavin H.

Position: Director

Appointed: 08 April 2004

Resigned: 01 November 2006

Paul G.

Position: Director

Appointed: 06 July 2001

Resigned: 26 April 2007

Simon K.

Position: Director

Appointed: 15 May 2001

Resigned: 28 April 2017

Philip D.

Position: Director

Appointed: 24 September 1997

Resigned: 03 June 2016

Charles K.

Position: Director

Appointed: 21 May 1996

Resigned: 27 April 2004

Glenn B.

Position: Director

Appointed: 21 May 1996

Resigned: 24 April 2008

Malcolm A.

Position: Director

Appointed: 21 May 1996

Resigned: 31 December 2003

Arja J.

Position: Director

Appointed: 15 June 1995

Resigned: 21 May 1996

John L.

Position: Director

Appointed: 22 May 1995

Resigned: 22 April 2004

Philip D.

Position: Secretary

Appointed: 22 May 1995

Resigned: 21 April 2015

Samuel G.

Position: Secretary

Appointed: 17 September 1993

Resigned: 22 May 1995

Samuel G.

Position: Director

Appointed: 17 September 1993

Resigned: 30 September 2014

Tuomo T.

Position: Director

Appointed: 17 September 1993

Resigned: 22 May 1995

Robert B.

Position: Secretary

Appointed: 19 July 1993

Resigned: 17 September 1993

Phillip M.

Position: Director

Appointed: 28 January 1993

Resigned: 17 September 1993

Andrea H.

Position: Secretary

Appointed: 07 October 1992

Resigned: 19 July 1993

Paul H.

Position: Director

Appointed: 07 October 1992

Resigned: 28 January 1993

Ashley A.

Position: Director

Appointed: 07 October 1992

Resigned: 17 September 1993

Robert B.

Position: Director

Appointed: 07 October 1992

Resigned: 17 September 1993

Lyn R.

Position: Director

Appointed: 22 June 1992

Resigned: 17 September 1993

Michael H.

Position: Director

Appointed: 22 June 1992

Resigned: 17 September 1993

Andrew W.

Position: Director

Appointed: 22 June 1992

Resigned: 17 September 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Paragon Asset Finance Limited from Solihull, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Asset Finance Limited

51 Homer Road, Solihull, B91 3QJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	02189858
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paragon Bank Technology Finance	October 6, 2017
Five Arrows Media Finance	January 27, 2016
Paragon Technology Finance	November 25, 2015
Five Arrows Media Finance	November 5, 2015
Five Arrows Leasing	January 7, 2015
Nc Leasing (UK)	March 3, 2004
New Court Leasing (UK)	August 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 8th, March 2024	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 8th, March 2024	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 27th, February 2023	accounts	Free Download (61 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 14th, February 2022	accounts	Free Download (62 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 16th, March 2021	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (51 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, February 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, February 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-09-30 filed on: 16th, March 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (29 pages)
AA	Accounts made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (29 pages)
AA	Accounts made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (29 pages)
AA	Accounts made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (30 pages)
AA	Accounts made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (30 pages)
AA	Accounts made up to 2009-03-31 filed on: 18th, December 2009	accounts	Free Download (30 pages)
AA	Accounts made up to 2008-03-31 filed on: 13th, January 2009	accounts	Free Download (30 pages)
AA	Accounts made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (29 pages)
AA	Accounts made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (29 pages)
AA	Accounts made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (31 pages)
AA	Accounts made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (31 pages)
AA	Accounts made up to 2005-03-31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-03-31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2004-03-31 filed on: 26th, July 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-03-31 filed on: 26th, July 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-03-31 filed on: 12th, August 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-03-31 filed on: 12th, August 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2001-03-31 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2001-03-31 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2000-03-31 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2000-03-31 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-03-31 filed on: 2nd, July 1999	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-03-31 filed on: 2nd, July 1999	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-03-31 filed on: 27th, November 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-03-31 filed on: 27th, November 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/96 to 31/03/96 filed on: 10th, June 1996	accounts	Free Download (1 page)
AA	Accounts made up to 1996-03-31 filed on: 10th, June 1996	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/96 to 31/03/96 filed on: 10th, June 1996	accounts	Free Download (1 page)
AA	Accounts made up to 1996-03-31 filed on: 10th, June 1996	accounts	Free Download (12 pages)
AA	Accounts made up to 1995-12-31 filed on: 5th, June 1996	accounts	Free Download (12 pages)
AA	Accounts made up to 1995-12-31 filed on: 5th, June 1996	accounts	Free Download (12 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Accounts made up to 1993-12-31 filed on: 11th, October 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 11th, October 1994	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 27th, May 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 27th, May 1993	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 27th, July 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 27th, July 1992	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 16th, July 1991	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 16th, July 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 15th, June 1990	accounts
AA	Accounts made up to 1989-12-31 filed on: 15th, June 1990	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 20th, October 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 13th, December 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 13th, December 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 5th, November 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 5th, November 1987	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 8th, August 1986	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 8th, August 1986	accounts

Paragon Technology Finance Limited SOLIHULL

Paragon Technology Finance Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

John P.

David N.

Keith A.

Lyn R.

Pandora S.

Gary L.

Richard D.

Andrew S.

Andrew L.

Alan H.

Christopher C.

Nigel P.

Declan O.

Martin S.

Gareth W.

Gavin H.

Paul G.

Simon K.

Philip D.

Charles K.

Glenn B.

Malcolm A.

Arja J.

John L.

Philip D.

Samuel G.

Samuel G.

Tuomo T.

Robert B.

Phillip M.

Andrea H.

Paul H.

Ashley A.

Robert B.

Lyn R.

Michael H.

Andrew W.

People with significant control

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