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Paradigm Communication Systems Limited ALTON

Founded in 1997, Paradigm Communication Systems, classified under reg no. 03425054 is an active company. Currently registered at Paradigm House GU34 2PP, Alton the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Warren A. and Ulf S.. In addition one secretary - Ulf S. - is with the firm. Currently 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.

Paradigm Communication Systems Limited Address / Contact

Office Address Paradigm House
Office Address2 14 Wilsom Road
Town Alton
Post code GU34 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03425054
Date of Incorporation Wed, 27th Aug 1997
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 27 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, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Ulf S.

Position: Secretary

Appointed: 09 March 2011

Warren A.

Position: Director

Appointed: 24 September 2003

Ulf S.

Position: Director

Appointed: 11 July 2001

Warren A.

Position: Secretary

Appointed: 24 September 2003

Resigned: 09 March 2011

Warren A.

Position: Director

Appointed: 09 September 1997

Resigned: 03 October 2001

Phil H.

Position: Secretary

Appointed: 09 September 1997

Resigned: 24 September 2003

Phil H.

Position: Director

Appointed: 09 September 1997

Resigned: 24 September 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1997

Resigned: 09 September 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 1997

Resigned: 09 September 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Ulf S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ulf S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (20 pages)

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