Paragon Electronics Limited

Active02645657 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Small
Region
East of England
Address
Paragon House Wolseley Road
Kempston
Bedford
MK42 7UP

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
27 September 2022
Last conf. stmt
13 September 2021

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
Swiss
Born April 1995 (31)
Director · Appointed 7 May 2021
British
Born March 1964 (62)
Officer history (5 former)
7 May 2021
Appointed Albin, Charles Alexandre as Director
7 May 2021
Appointed Greaves, Stephen James as Director
7 May 2021
Resigned Dabson, Simon James as Director
7 May 2021
Resigned Dabson, Simon James as Secretary
7 May 2021
Resigned Johnson, Christopher Michael as Director
14 October 2016
Appointed Dabson, Simon James as Director
14 October 2016
Resigned Mayes, John Gordon as Director
31 March 2006
Appointed Dabson, Simon James as Secretary
31 March 2006
Resigned Mayes, John Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10269429
Former controllers (2)
14 October 2016
Ceased Christopher Michael Johnson — Owns 25–50% of shares
14 October 2016
Ceased John Gordon Mayes — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?