Paragon Software Systems Limited
02634586
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 11/03/2020
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
director · Since 21/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Former
secretary · Resigned 04/07/2003
secretary · Resigned 14/12/2006
director · Resigned 31/12/2006
director · Resigned 30/11/2018
director · Resigned 02/09/2019
director · Resigned 11/03/2020
director · Resigned 11/03/2020
director · Resigned 11/03/2020
director · Resigned 11/03/2020
secretary · Resigned 11/03/2020
director · Resigned 21/07/2020
secretary · Resigned 11/12/2020
director · Resigned 09/06/2022
Persons with Significant Control
Aptean Limited
Sanderson House, Poplar Way, Sheffield, S60 5TR
Reg: 03399429 · United Kingdom Companies Register · Private Limited Company
Notified 28/02/2020
Charges6 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
Change History
Active
Private Limited Company
LINCOLN HOUSE
FRADLEY PARK