PARAGON TECHNOLOGY FINANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON TECHNOLOGY FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON TECHNOLOGY FINANCE LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639510. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON TECHNOLOGY FINANCE LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639510. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON TECHNOLOGY FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON BANK TECHNOLOGY FINANCE LIMITED (until 06/10/2017)
PARAGON BANK TECHNOLOGY FINANCE LIMITED (until 06/10/2017)
FIVE ARROWS MEDIA FINANCE LIMITED (until 27/01/2016)
PARAGON TECHNOLOGY FINANCE LIMITED (until 25/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2023-11-03 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2020-03-09 | CURRENT |
JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2020-06-08 | CURRENT |
MR ANDREW CHARLES WYNN | Jul 1955 | British | Director | RESIGNED | |
NIGEL PEARCE | Mar 1956 | British | Director | 2008-09-01 UNTIL 2017-01-26 | RESIGNED |
MARTIN RICHARD STANLEY | Sep 1965 | British | Director | 2004-04-08 UNTIL 2008-09-22 | RESIGNED |
MR PHILLIP JAMES METCALF | Jul 1946 | British | Director | 1993-01-28 UNTIL 1993-09-17 | RESIGNED |
MR JOHN DOUGLAS LUFF | Mar 1955 | British | Director | 1995-05-22 UNTIL 2004-04-22 | RESIGNED |
MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2017-04-28 UNTIL 2019-10-04 | RESIGNED |
SIMON JOHN KIRK | May 1959 | British | Director | 2001-05-15 UNTIL 2017-04-28 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 1996-05-21 UNTIL 2004-04-27 | RESIGNED |
DECLAN PATRICK O'BRIEN | Aug 1971 | British | Director | 2006-11-01 UNTIL 2018-07-02 | RESIGNED |
MR ANDREW LACEY | Secretary | 2015-04-21 UNTIL 2019-10-31 | RESIGNED | ||
MISS LYN FRANCES ROSTRON | Jun 1959 | British | Secretary | RESIGNED | |
MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
MR SAMUEL GENEEN | Aug 1950 | British | Secretary | 1993-09-17 UNTIL 1995-05-22 | RESIGNED |
MR ROBERT JOHN BAKER | Nov 1954 | British | Secretary | 1993-07-19 UNTIL 1993-09-17 | RESIGNED |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1995-05-22 UNTIL 2015-04-21 | RESIGNED |
MRS ANDREA FRANCINE HUDSON | Apr 1963 | Secretary | 1992-10-07 UNTIL 1993-07-19 | RESIGNED | |
MR PAUL COLIN HANCOCK | Jul 1957 | British | Director | 1992-10-07 UNTIL 1993-01-28 | RESIGNED |
ASHLEY RICHARD ABRAHAM | Oct 1948 | British | Director | 1992-10-07 UNTIL 1993-09-17 | RESIGNED |
MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-05-21 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT JOHN BAKER | Nov 1954 | British | Director | 1992-10-07 UNTIL 1993-09-17 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-05-21 UNTIL 2008-04-24 | RESIGNED |
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2010-09-23 UNTIL 2015-11-03 | RESIGNED |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 1997-09-24 UNTIL 2016-06-03 | RESIGNED |
MR RICHARD JOHN DOE | Oct 1963 | British | Director | 2015-11-03 UNTIL 2019-09-30 | RESIGNED |
PAUL GEARY | Oct 1967 | British | Director | 2001-07-06 UNTIL 2007-04-26 | RESIGNED |
MISS LYN FRANCES ROSTRON | Jun 1959 | British | Director | RESIGNED | |
GAVIN JAMES HANKS | Jul 1970 | British | Director | 2004-04-08 UNTIL 2006-11-01 | RESIGNED |
MR ALAN HENRY | Jan 1971 | British | Director | 2015-02-18 UNTIL 2017-03-28 | RESIGNED |
MR SAMUEL GENEEN | Aug 1950 | British | Director | 1993-09-17 UNTIL 2014-09-30 | RESIGNED |
ARJA HELENA JURMU | Oct 1952 | Finnish | Director | 1995-06-15 UNTIL 1996-05-21 | RESIGNED |
MR GARETH JAMES WILDING | Oct 1966 | British | Director | 2004-04-08 UNTIL 2016-11-10 | RESIGNED |
MR TUOMO KALEVI TURUNEN | Jul 1958 | Finnish | Director | 1993-09-17 UNTIL 1995-05-22 | RESIGNED |
MR MICHAEL LYNN HURDLEBRINK | Jun 1943 | American | Director | RESIGNED | |
MR ANDREW KINNEAR SMITHSON | Jan 1967 | British | Director | 2015-11-03 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Asset Finance Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |