Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Paragon Software Systems Limited
- Incorporated
- 2 August 1991 (35 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln HouseWellington CrescentFradley ParkWS13 8RZ
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2020
British
Born May 1986 (40)
Director · Appointed 11 March 2020
British
Born March 1974 (52)
Officer history (13 former)
9 June 2022
11 December 2020
Resigned Stein, Hellen Maria as Secretary
21 July 2020
21 July 2020
11 March 2020
11 March 2020
Resigned Holmes, David William, Dr as Director
11 March 2020
Resigned Ingham, Philip John as Director
11 March 2020
Appointed Stein, Hellen Maria as Secretary
11 March 2020
11 March 2020
Resigned Cooper, Graham Mark as Secretary
11 March 2020
11 March 2020
2 September 2019
30 November 2018
Resigned Nockold, Charles Richard Thrale as Director
1 March 2015
31 December 2006
Resigned Brewer, Kenneth as Director
14 December 2006
Resigned Brewer, Kenneth as Secretary
14 December 2006
Appointed Cooper, Graham Mark as Secretary
16 April 2004
4 July 2003
Appointed Brewer, Kenneth as Secretary
4 July 2003
Resigned Holmes, David William, Dr as Secretary
22 November 2002
22 November 2002
Appointed Ingham, Philip John as Director
22 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03399429
Holdings 1
Companies where Paragon Software Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 1 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Canary Wharf
London
London
Cheltenham
Worthing
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →