Paradigm Services Limited

Active04572481 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
East of England
Address
Gunnels Wood Road
Stevenage
SG1 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Alan
Secretary · Appointed 7 April 2015
Director · Appointed 2 April 2015
British
Born November 1963
Director · Appointed 1 November 2007
British
Born February 1966 (60)
Officer history (20 former)
19 October 2023
Resigned Franklin, Richard John as Director
8 October 2020
Appointed Franklin, Richard John as Director
8 October 2020
Resigned Paynter, Colin as Director
15 April 2015
Appointed Ede, Nigel Ramon as Director
15 April 2015
Resigned Ede, Nigel Ramon as Director
7 April 2015
Resigned Cahn, Didier as Secretary
7 April 2015
Resigned Sisec Limited as Corporate Secretary
7 April 2015
Appointed Shaw, Alan as Secretary
2 April 2015
Appointed Ede, Nigel Ramon as Director
2 April 2015
Appointed Paynter, Colin as Director
28 February 2015
Resigned Bruton, Peter Charles as Director
20 February 2014
Resigned Kershaw, Peter Simon as Director
16 May 2012
Resigned Norton, Keith Nicholas, Mr. as Director
20 January 2012
Appointed Kershaw, Peter Simon as Director
31 December 2011
Resigned Peto, Malcolm Robert Howe as Director
29 April 2009
Appointed Norton, Keith Nicholas, Mr. as Director
21 April 2009
Resigned Bryant, Laurence Steven, Mr. as Director
5 April 2009
Resigned Start, Alison Ruth as Director
14 January 2008
Appointed Start, Alison Ruth as Director
1 November 2007
Appointed Masters, Caroline as Director
29 May 2007
Appointed Bryant, Laurence Steven, Mr. as Director
29 May 2007
Appointed Cahn, Didier as Secretary
29 May 2007
Resigned Beazley, James Henry Tetley as Director
24 June 2005
Appointed Beazley, James Henry Tetley as Director
30 April 2005
Resigned Pritchard, Jacqueline Anne as Director
26 May 2003
Appointed Peto, Malcolm Robert Howe as Director
26 May 2003
Appointed Bruton, Peter Charles as Director
26 May 2003
Resigned Zirwes, Peter as Director
26 May 2003
Appointed Pritchard, Jacqueline Anne as Director
26 May 2003
Resigned Beranger, Eric Eugene Albert as Director
18 March 2003
Appointed Zirwes, Peter as Director
18 March 2003
Appointed Sisec Limited as Corporate Secretary
27 January 2003
Resigned Musgrave, Colin James as Director
27 January 2003
Resigned Holding, Ann-Louise as Secretary
27 January 2003
Resigned Henwood, Stephen Hugh as Director
22 January 2003
Appointed Musgrave, Colin James as Director
6 December 2002
Appointed Holding, Ann-Louise as Secretary
6 December 2002
Appointed Henwood, Stephen Hugh as Director
6 December 2002
Appointed Beranger, Eric Eugene Albert as Director
6 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02449259
Former controllers (1)
22 December 2016
Ceased Astrium Services UK Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited This company Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates15 October 2025
14 August 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates15 October 2024
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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