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 - SOLIHULL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
STATE SECURITY LIMITED LEEDS ... DORMANT 74990 - Non-trading company
PARAGON ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
LEASE PORTFOLIO MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
FINANCE & LEASING ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
SPECIALIST FLEET SERVICES LIMITED SOLIHULL ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FINELINE HOLDINGS LIMITED LEEDS ... DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF ACQUISITIONS LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DEUTSCHE LEASING (UK) LIMITED REDHILL UNITED KINGDOM Active FULL 64910 - Financial leasing
STATE SECURITIES HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
DEUTSCHE LEASING (ASIA PACIFIC) LTD REDHILL UNITED KINGDOM Active SMALL 64910 - Financial leasing
ASSET FINANCE EXCHANGE LIMITED BASINGSTOKE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PREMIER ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF (NO. 1) LIMITED LEEDS ... FULL 64205 - Activities of financial services holding companies
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
CITY BUSINESS FINANCE LIMITED LEEDS ... FULL 64910 - Financial leasing
INNOVATIVE FINANCIAL SERVICES LTD. WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
COLLETT TRANSPORT SERVICES LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.