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 - BEDFORD

This company is listed in the following categories:
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

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