Paragon Software Systems Limited

02634586

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 02/08/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

58290

Other software publishing

Officers

Ms Hellen Maria Stein

director · Since 11/03/2020

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 21/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Aptean Limited

75–100% shares

75–100% votes

Appoint directors

Sanderson House, Poplar Way, Sheffield, S60 5TR

Reg: 03399429 · United Kingdom Companies Register · Private Limited Company

Notified 28/02/2020

Charges6 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 07/02/2024

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 09/02/2024

Charge

outstanding