Founded in 1981, Paladon Systems, classified under reg no. 01592919 is an active company. Currently registered at C/o Franklins Solicitors Llp NN1 5AT, Northampton the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-10-23 Paladon Systems Limited is no longer carrying the name Paladon (systems).
The company has 2 directors, namely Giovanni S., Brian E.. Of them, Brian E. has been with the company the longest, being appointed on 25 March 1991 and Giovanni S. has been with the company for the least time - from 3 May 2017. 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.
| Office Address | C/o Franklins Solicitors Llp |
| Office Address2 | 25 Billing Road |
| Town | Northampton |
| Post code | NN1 5AT |
| Country of origin | United Kingdom |
| Registration Number | 01592919 |
| Date of Incorporation | Thu, 22nd Oct 1981 |
| Industry | Manufacture of fluid power equipment |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 25 March 1991
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Paladon Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paladon Systems Srl that entered Milano, Italy as the official address. This PSC has a legal form of "a srl", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Brian E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Paladon Holdings Limited
Ferro Fields Ferro Fields, Brixworth, Northampton, NN6 9UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11423601 |
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% shares |
Paladon Systems Srl
Milano Piazza Milano (Italy), Piazza Cavour 3, Milano, Italy
| Legal authority | Italian Law |
| Legal form | Srl |
| Notified on | 17 October 2018 |
| Nature of control: |
50,01-75% shares |
Brian E.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
75,01-100% shares |
| Paladon (systems) | October 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023 |
accounts | Free Download (12 pages) |
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