Paragon Software Systems Limited

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Paragon Software Systems Limited

02634586•Private Limited With Share Capital

Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
WebsiteEmail01306732600

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Incorporated

02/08/1991

Company Age

34 years

Directors

2

Employees

30

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragon Software Systems Limited (02634586) is a private limited with share capital incorporated on 02/08/1991 (34 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 58290 and is classified as Small.

, including a dedicated support consultant and our hotline service. in addition, your own client portal provides easy access to a wealth of knowledge to help you maximize the value of paragon routing software.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 02/08/1991
WS138RZ
30 employees

Financial Overview

Total Assets

£67.54M

Liabilities

£30.82M

Net Assets

£36.73M

Turnover

£22.51M

Cash

£0

Key Metrics

30

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
hellen maria stein
director
N
nicola marrison
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2022
Legacy
Category:Accounts
Date:24-02-2022
Legacy
Category:Other
Date:24-02-2022
Legacy
Category:Other
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2019
Resolution
Category:Resolution
Date:30-07-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Parsonage House, Parsonage Square, Dorking, Surrey, RH41UP

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Contact

01306732600
used@paragonrouting.com
paragonrouting.com
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ