Paragon International Systems Limited

Active03771879 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rekha Patel
Owned by
Rekha Patel
Accounts type
Micro entity
Region
Greater London
Address
1 Calverley Gardens
Kenton
Harrow
HA3 0PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 August 2000
British
Patel, Rekha
Director · Appointed 21 July 1999
British
Born September 1963 (63)
Officer history (3 former)
16 August 2000
Appointed Sivakumar, Sivarajah as Secretary
16 August 2000
Resigned Patel, Jayantilal Govindbhai as Secretary
23 July 1999
Appointed Patel, Jayantilal Govindbhai as Secretary
23 July 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 July 1999
Appointed Patel, Rekha as Director
21 July 1999
Resigned First Directors Limited as Corporate Nominee Director
17 May 1999
Appointed First Directors Limited as Corporate Nominee Director
17 May 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rekha Patel
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £268,039 £267,372 £266,946

No net assets figure read from accounts after 2021.

Balance sheet detail
202520242023202120202019
Fixed Assets£85,226£85,226£85,226
Current Assets£338,250£338,287£338,455
Creditors (< 1 year)£154,510£154,511£154,402
Net Current Assets£183,740£183,776£184,053
Net Assets£266,946£267,372£268,039
Shareholder Funds£266,946£267,372£268,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates14 May 20263
23 February 2026Micro company accounts31 May 2025
20 May 2025Confirmation statement with no updates14 May 20253
25 February 2025Micro company accounts31 May 2024
20 June 2024Confirmation statement with no updates14 May 20243
Show all recent filings

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