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Paragon Software Systems Trustee Limited SHEFFIELD

Paragon Software Systems Trustee Limited was officially closed on 2022-08-30. Paragon Software Systems Trustee was a private limited company that could have been found at Sanderson House, Poplar Way, Sheffield, S60 5TR, South Yorkshire, UNITED KINGDOM. The company (formed on 2001-08-07) was run by 1 director and 1 secretary.
Director Hellen S. who was appointed on 11 March 2020.
Moving on to the secretaries, we can name: Hellen S. appointed on 11 March 2020.

The company was classified as "non-trading company" (74990). The last confirmation statement was sent on 2021-08-07 and last time the accounts were sent was on 31 December 2020. 2015-08-07 is the date of the last annual return.

Paragon Software Systems Trustee Limited Address / Contact

Office Address Sanderson House
Office Address2 Poplar Way
Town Sheffield
Post code S60 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266315
Date of Incorporation Tue, 7th Aug 2001
Date of Dissolution Tue, 30th Aug 2022
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 21st Aug 2022
Last confirmation statement dated Sat, 7th Aug 2021

Company staff

Hellen S.

Position: Director

Appointed: 11 March 2020

Hellen S.

Position: Secretary

Appointed: 11 March 2020

Kevin M.

Position: Director

Appointed: 11 March 2020

Resigned: 09 June 2022

Graham C.

Position: Secretary

Appointed: 14 December 2006

Resigned: 11 March 2020

Kenneth B.

Position: Secretary

Appointed: 04 July 2003

Resigned: 14 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 07 August 2001

Kenneth B.

Position: Director

Appointed: 07 August 2001

Resigned: 11 March 2020

Charles N.

Position: Director

Appointed: 07 August 2001

Resigned: 11 March 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 07 August 2001

William S.

Position: Director

Appointed: 07 August 2001

Resigned: 02 March 2021

David H.

Position: Director

Appointed: 07 August 2001

Resigned: 11 March 2020

David H.

Position: Secretary

Appointed: 07 August 2001

Resigned: 04 July 2003

People with significant control

Paragon Software Systems Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2634586
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Sanderson House Sanderson House Poplar Way Sheffield South Yorkshire, S60 5TR S60 5TR England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Friday 11th March 2022
filed on: 11th, March 2022 		Free Download (1 page)

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