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 - STEVENAGE

This company is listed in the following categories:
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

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