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Paramount Software Uk Limited
02973414
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 13 LLOYD STREET NORTH, MANCHESTER, M15 6SE
Incorporated 04/10/1994
Compliance
Last accounts
29/12/2024
total exemption full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Nicholas David Sills
director · Since 04/10/1994
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Annette Maria Sills
secretary · Since 30/03/2006
SALES/MARKETING MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Annette Maria Sills
director · Since 30/03/2006
SALES/MARKETING MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
John Desmond Pendleton
director · Since 01/08/2010
NONE
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr David Joyce
director · Since 01/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 1 other board
Persons with Significant Control
Mr Nicholas David Sills
75–100% shares
75–100% votes
Appoint directors
Significant control
British · England · Age 63
Unit 13, Lloyd Street North, Manchester, M15 6SE
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 18/07/2022Registered 20/07/2022