Paragon Decision Systems Ltd

Active03942393 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Jalal Khoylou
Mark Adrian Stirling
Accounts type
Micro entity
Region
Greater London
Address
3 Greenock Road
London
W3 8DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2015
Iranian
Born August 1957 (69)
Director · Appointed 26 October 2015
British
Born March 1963 (63)
Officer history (6 former)
26 October 2015
Resigned Tasooji, Fariba, Dr as Secretary
26 October 2015
Appointed Stirling, Mark Adrian as Director
26 October 2015
Resigned Tasooji, Fariba, Dr. as Director
26 October 2015
Appointed Khoylou, Jalal, Dr as Director
26 October 2015
Resigned Harrington, Eileen as Director
31 March 2015
Resigned Narain, Hugh as Director
24 March 2000
Appointed Harrington, Eileen as Director
24 March 2000
Appointed Tasooji, Fariba, Dr as Secretary
24 March 2000
Appointed Tasooji, Fariba, Dr. as Director
24 March 2000
Appointed Narain, Hugh as Director
9 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Iranian
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£125,546
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £339,296 £501,250 £261,390 £192,258 £148,220 £125,546
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£8£10£13£17
Current Assets£2,438,206£2,332,945£1,999,295£1,583,706£1,312,437£816,054
Creditors (< 1 year)£2,312,661£2,184,726£1,807,045£1,322,326£811,200£476,775
Net Current Assets£125,545£148,219£192,250£261,380£501,237£339,279
Net Assets£125,546£148,220£192,258£261,390£501,250£339,296
Shareholder Funds£125,546£148,220£192,258£261,390£501,250£339,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates9 March 2026
30 January 2026Micro company accounts30 April 2025
18 March 2025Confirmation statement with no updates9 March 2025
30 January 2025Micro company accounts30 April 2024
21 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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