Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Paramount Software UK Limited
- Incorporated
- 4 October 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Claire Elizabeth StevensonJohn Desmond Pendleton
- Owned by
- Nicholas David Sills
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 13 Lloyd Street NorthManchester Science ParkManchesterM15 6SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born April 1965 (61)
Stevenson, Claire Elizabeth
Director · Appointed 1 June 2019
British
Born November 1979
Pendleton, John Desmond
Director · Appointed 1 August 2010
British
Born January 1970 (56)
Sills, Annette Maria
Secretary · Appointed 30 March 2006
British
Sills, Annette Maria
Director · Appointed 30 March 2006
British
Born September 1964 (62)
Sills, Nicholas David
Director · Appointed 4 October 1994
British
Born July 1962 (64)
Officer history (6 former)
1 July 2024
1 June 2019
Appointed Stevenson, Claire Elizabeth as Director
31 December 2016
1 August 2010
Appointed Pendleton, John Desmond as Director
26 October 2009
30 March 2006
Appointed Sills, Annette Maria as Secretary
30 March 2006
Appointed Sills, Annette Maria as Director
30 March 2006
2 April 2000
1 April 2000
Resigned Sweeney, Nicola Catherine as Director
1 April 2000
Resigned Sweeney, Nicola Catherine as Secretary
6 April 1997
Appointed Sweeney, Nicola Catherine as Director
4 October 1994
Appointed Sills, Nicholas David as Director
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
Appointed Sweeney, Nicola Catherine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas David Sills
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 3 October 2025 | Total exemption full accounts | 29 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 17 March 2025 | Total exemption full accounts | 29 December 2023 | ||
| 17 December 2024 | Previous accounting period shortened |
Other companies in this industry
St. Asaph
Reading
Milton Keynes
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →