Paradigm Communication Systems Limited

Active03425054 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Satellite telecommunications activities (61300)
Directors
Max Sandberg
Freya Sandberg
Owned by
Ulf Ingvar Sandberg
Accounts type
Full
Region
South East
Address
Paradigm House
14 Wilsom Road
Alton
GU34 2PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sandberg, Max
Director · Appointed 4 April 2025
British
Born November 1997
Sandberg, Freya
Director · Appointed 4 April 2025
British
Born December 1999 (26)
Sandberg, Ulf Ingvar
Secretary · Appointed 9 March 2011
Director · Appointed 11 July 2001
Swedish
Born June 1961 (65)
Officer history (7 former)
4 April 2025
Appointed Sandberg, Freya as Director
4 April 2025
Resigned Ackerley, Warren Vern as Director
4 April 2025
Appointed Sandberg, Max as Director
9 March 2011
Appointed Sandberg, Ulf Ingvar as Secretary
9 March 2011
Resigned Ackerley, Warren Vern as Secretary
24 September 2003
Resigned Henderson, Phil as Secretary
24 September 2003
Appointed Ackerley, Warren Vern as Secretary
24 September 2003
Appointed Ackerley, Warren Vern as Director
24 September 2003
Resigned Henderson, Phil as Director
3 October 2001
Resigned Ackerley, Warren Vern as Director
11 July 2001
Appointed Sandberg, Ulf Ingvar as Director
9 September 1997
Appointed Ackerley, Warren Vern as Director
9 September 1997
Appointed Henderson, Phil as Director
9 September 1997
Appointed Henderson, Phil as Secretary
9 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 1997
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

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
Swedish
Born June 1961 (65)

Holdings 1

Companies where Paradigm Communication Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 109

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with updates26 August 2026
1 October 2025Full accounts31 December 2024
12 September 2025Confirmation statement with no updates27 August 2025
8 April 2025Termination of appointment of a director
Show all 109 filings

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