Paragon Technology Finance Limited
Company Profile
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MicroParagon Technology Finance Limited
01639510•Private Limited With Share Capital
51 Homer Road, Solihull, West Midlands, B913QJ
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Incorporated
01/06/1982
Company Age
43 years
Directors
5
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Paragon Technology Finance Limited (01639510) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 01/06/1982
B913QJ
Financial Overview
Total Assets
£1.53M
Liabilities
£4.0K
Net Assets
£1.52M
Turnover
£15.0K
Cash
£10.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2016
Change Sail Address Company With New Address
Category:Address
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Of Name Request Comments
Category:Change Of Name
Date:27-01-2016
Change Of Name Notice
Category:Change Of Name
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Auditors Resignation Company
Category:Auditors
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Made Up Date
Category:Accounts
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Accounts With Made Up Date
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Made Up Date
Category:Accounts
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Made Up Date
Category:Accounts
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Made Up Date
Category:Accounts
Date:13-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Made Up Date
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:07-06-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
Aviation House, George Curl Way, Southampton, Hampshire, SO182RY
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
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