Paragon International Systems Limited in Kenton HARROW

Paragon International Systems Limited HARROW

Founded in 1999, Paragon International Systems, classified under reg no. 03771879 is an active company. Currently registered at 1 Calverley Gardens HA3 0PE, Harrow the company has been in the business for twenty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 1999/07/30 Paragon International Systems Limited is no longer carrying the name Lovelace Consultants.

There is a single director in the firm at the moment - Rekha P., appointed on 21 July 1999. In addition, a secretary was appointed - Sivarajah S., appointed on 16 August 2000. As of 6 May 2024, there was 1 ex secretary - Jayantilal P.. There were no ex directors.

Paragon International Systems Limited Address / Contact

Office Address	1 Calverley Gardens
Office Address2	Kenton
Town	Harrow
Post code	HA3 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771879
Date of Incorporation	Mon, 17th May 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Sivarajah S.

Position: Secretary

Appointed: 16 August 2000

Rekha P.

Position: Director

Appointed: 21 July 1999

Jayantilal P.

Position: Secretary

Appointed: 23 July 1999

Resigned: 16 August 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 23 July 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 1999

Resigned: 21 July 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Rekha P. The abovementioned PSC and has 75,01-100% shares.

Rekha P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lovelace Consultants	July 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	340 615	311 717	352 579	338 455	338 287	338 250	272 350
Net Assets Liabilities	249 290	253 796	274 554	268 039	267 372	266 946	266 367

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 596	-671	-840	-1 240	-1 630	-2 020	-700
Average Number Employees During Period			2	1	1	1	1
Creditors	174 955	142 476	162 411	154 402	154 511	154 510	90 509
Fixed Assets	85 226	85 226	85 226	85 226	85 226	85 226	85 226
Net Current Assets Liabilities	165 660	169 241	190 168	184 053	183 776	183 740	181 841
Total Assets Less Current Liabilities	250 886	254 467	275 394	269 279	269 002	268 966	267 067

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 19th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/19	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 28th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/03	annual return
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)