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Paradigm Services Limited

04572481

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

Gunnels Wood Road, Stevenage, SG1 2AS
Incorporated 24/10/2002

Previously known as

Loopmount Limited · until 11/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Caroline Masters

director · Since 01/11/2007

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nigel Ramon Ede

director · Since 02/04/2015

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Alan Shaw

secretary · Since 07/04/2015

Caroline Masters

director · Since 01/11/2007

British · England · Age 60

Nigel Ramon Ede

director · Since 02/04/2015

British · United Kingdom · Age 62

Alan Shaw

secretary · Since 07/04/2015

Former

Instant Companies Limited

corporate nominee director · Resigned 06/12/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/2002

Stephen Hugh Henwood

director · Resigned 27/01/2003

Ann-Louise Holding

secretary · Resigned 27/01/2003

Colin James Musgrave

director · Resigned 27/01/2003

Eric Eugene Albert Beranger

director · Resigned 26/05/2003

Peter Zirwes

director · Resigned 26/05/2003

Jacqueline Anne Pritchard

director · Resigned 30/04/2005

James Henry Tetley Beazley

director · Resigned 29/05/2007

Alison Ruth Start

director · Resigned 05/04/2009

Laurence Steven Bryant

director · Resigned 21/04/2009

Malcolm Robert Howe Peto

director · Resigned 31/12/2011

Keith Nicholas Norton

director · Resigned 16/05/2012

Peter Simon Kershaw

director · Resigned 20/02/2014

Peter Charles Bruton

director · Resigned 28/02/2015

Sisec Limited

corporate secretary · Resigned 07/04/2015

Didier Cahn

secretary · Resigned 07/04/2015

Nigel Ramon Ede

director · Resigned 15/04/2015

Colin Paynter

director · Resigned 08/10/2020

Richard John Franklin

director · Resigned 19/10/2023

Persons with Significant Control

Airbus Defence And Space Limited

75–100% shares

Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS

Reg: 02449259 · England And Wales · Limited Liability Company

Notified 22/12/2016

Former PSCs

Astrium Services Uk Limited

Ceased 22/12/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Gunnels Wood Road
2026-07-13

GUNNELS WOOD ROAD

post townStevenage
2026-07-13

STEVENAGE