PARADIGM SERVICES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
PARADIGM SERVICES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
PARADIGM SERVICES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARADIGM SERVICES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARADIGM SERVICES LIMITED - STEVENAGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN SHAW | Secretary | 2015-04-07 | CURRENT | ||
MRS CAROLINE MASTERS | Feb 1966 | British | Director | 2007-11-01 | CURRENT |
MR NIGEL RAMON EDE | Nov 1963 | British | Director | 2015-04-02 | CURRENT |
MR PETER SIMON KERSHAW | Sep 1957 | British | Director | 2012-01-20 UNTIL 2014-02-20 | RESIGNED |
DIDIER CAHN | Other | Secretary | 2007-05-29 UNTIL 2015-04-07 | RESIGNED | |
MR STEPHEN HUGH HENWOOD | Jun 1953 | British | Director | 2002-12-06 UNTIL 2003-01-27 | RESIGNED |
MR KEITH NICHOLAS NORTON | Sep 1958 | British | Director | 2009-04-29 UNTIL 2012-05-16 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2002-12-06 UNTIL 2003-01-27 | RESIGNED |
PETER ZIRWES | Feb 1960 | German | Director | 2003-03-18 UNTIL 2003-05-26 | RESIGNED |
ALISON RUTH START | Oct 1966 | British | Director | 2008-01-14 UNTIL 2009-04-05 | RESIGNED |
JACQUELINE ANNE PRITCHARD | Mar 1963 | British | Director | 2003-05-26 UNTIL 2005-04-30 | RESIGNED |
MALCOLM ROBERT HOWE PETO | Jun 1950 | British | Director | 2003-05-26 UNTIL 2011-12-31 | RESIGNED |
MR COLIN PAYNTER | Oct 1958 | British | Director | 2015-04-02 UNTIL 2020-10-08 | RESIGNED |
COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 2003-01-22 UNTIL 2003-01-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-12-06 | RESIGNED | ||
MR NIGEL RAMON EDE | Nov 1963 | British | Director | 2015-04-15 UNTIL 2015-04-15 | RESIGNED |
MR RICHARD JOHN FRANKLIN | Apr 1967 | British | Director | 2020-10-08 UNTIL 2023-10-19 | RESIGNED |
MR. LAURENCE STEVEN BRYANT | Nov 1967 | British | Director | 2007-05-29 UNTIL 2009-04-21 | RESIGNED |
PETER CHARLES BRUTON | Nov 1950 | British | Director | 2003-05-26 UNTIL 2015-02-28 | RESIGNED |
MR ERIC EUGENE ALBERT BERANGER | Feb 1963 | French | Director | 2002-12-06 UNTIL 2003-05-26 | RESIGNED |
JAMES HENRY TETLEY BEAZLEY | Aug 1957 | British | Director | 2005-06-24 UNTIL 2007-05-29 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2003-03-18 UNTIL 2015-04-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Defence And Space Limited | 2016-12-22 | Stevenage | Ownership of shares 75 to 100 percent | |
Astrium Services Uk Limited | 2016-04-06 - 2016-12-22 | Stevenage | Ownership of shares 75 to 100 percent |