Paragon HDX Limited

Active03031787 Private limited company
Incorporated
10 March 1995 (31 years)
Previously known as
Axida Limited (until 6 May 2016)
Axent International Limited (until 7 October 1999)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Stein, Hellen Maria as Secretary
21 July 2020
Appointed Marrison, Nicola as Director
21 July 2020
Resigned Cooper, Graham Mark as Director
11 March 2020
Resigned Salter, William Basdell as Director
11 March 2020
Appointed Stein, Hellen Maria as Director
11 March 2020
Appointed Stein, Hellen Maria as Secretary
11 March 2020
Appointed Mcadams, Kevin James as Director
11 March 2020
Resigned Holgate, Wayne James as Director
11 March 2020
Resigned Cooper, Graham Mark as Secretary
11 March 2020
Resigned Royles, Howard Glyn as Director
8 January 2015
Resigned Robinson, Leonard Noel as Secretary
8 January 2015
Appointed Cooper, Graham Mark as Director
8 January 2015
Appointed Salter, William Basdell as Director
8 January 2015
Appointed Royles, Howard Glyn as Director
8 January 2015
Appointed Cooper, Graham Mark as Secretary
8 January 2015
Resigned Robinson, Leonard Noel as Director
1 July 2007
Resigned Walker, Timothy John as Director
11 October 2001
Resigned Rothbarth, Eric Walter as Director
2 March 2001
Resigned Harrison, Anthony Harvey as Director
13 July 2000
Appointed Harrison, Anthony Harvey as Director
13 July 2000
Appointed Rothbarth, Eric Walter as Director
13 July 2000
Resigned Robinson, Lynda as Director
13 July 2000
Resigned Holgate, Jennifer Lynn as Director
3 April 1998
Appointed Walker, Timothy John as Director
21 March 1996
Resigned Holgate, Wayne James as Secretary
25 May 1995
Appointed Robinson, Lynda as Director
25 May 1995
Appointed Robinson, Leonard Noel as Secretary
25 May 1995
Appointed Robinson, Leonard Noel as Director
25 May 1995
Appointed Holgate, Jennifer Lynn as Director
25 May 1995
Appointed Holgate, Wayne James as Director
25 May 1995
Appointed Holgate, Wayne James as Secretary
25 May 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 May 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 March 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04038357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
24 September 2025Other filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

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