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Paradigm Communication Systems Limited

03425054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paradigm House, 14 Wilsom Road, Alton, GU34 2PP
Incorporated 27/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Ulf Ingvar Sandberg

director · Since 11/07/2001

SATELLITE COMMUNICATIONS CONSU

SWEDISH · ENGLAND · Age 65

Also on 4 other boards

Mr Ulf Ingvar Sandberg

secretary · Since 09/03/2011

Also on 4 other boards

Mr Max Sandberg

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Miss Freya Sandberg

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Ulf Ingvar Sandberg

director · Since 11/07/2001

Swedish · England · Age 65

Ulf Ingvar Sandberg

secretary · Since 09/03/2011

Max Sandberg

director · Since 04/04/2025

British · England · Age 28

Freya Sandberg

director · Since 04/04/2025

British · England · Age 26

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/09/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/09/1997

Warren Vern Ackerley

director · Resigned 03/10/2001

Phil Henderson

secretary · Resigned 24/09/2003

Phil Henderson

director · Resigned 24/09/2003

Warren Vern Ackerley

secretary · Resigned 09/03/2011

Warren Vern Ackerley

director · Resigned 04/04/2025

Persons with Significant Control

Mr Ulf Ingvar Sandberg

75–100% shares
75–100% votes
Appoint directors
Significant control

Swedish · England · Age 65

Paradigm House, 14 Wilsom Road, Alton, GU34 2PP

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Paradigm House
2026-07-09

PARADIGM HOUSE

post townAlton
2026-07-09

ALTON