PARAGON ELECTRONICS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
PARAGON ELECTRONICS LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARAGON ELECTRONICS LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645657. The accounts status is SMALL.
PARAGON ELECTRONICS LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645657. The accounts status is SMALL.
PARAGON ELECTRONICS LIMITED - BEDFORD
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
PARAGON HOUSE WOLSELEY ROAD
BEDFORD
MK42 7UP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2021 | 27/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES GREAVES | Mar 1964 | British | Director | 2021-05-07 | CURRENT |
MR CHARLES ALEXANDRE ALBIN | Apr 1995 | Swiss | Director | 2021-05-07 | CURRENT |
MR JOHN GORDON MAYES | Dec 1956 | British | Director | RESIGNED | |
MR SIMON JAMES DABSON | May 1960 | British | Director | 2016-10-14 UNTIL 2021-05-07 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHNSON | Nov 1956 | British | Director | RESIGNED | |
MR JOHN GORDON MAYES | Dec 1956 | British | Secretary | RESIGNED | |
MR SIMON JAMES DABSON | May 1960 | British | Secretary | 2006-03-31 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcaeus Holdings Limited | 2016-10-14 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Michael Johnson | 2016-04-06 - 2016-10-14 | 11/1956 | Ownership of shares 25 to 50 percent | |
Mr John Gordon Mayes | 2016-04-06 - 2016-10-14 | 12/1956 | Ownership of shares 25 to 50 percent |