Menna Overview
Here’s a quick overview of PARAGON TECHNOLOGY FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 1982.
PARAGON TECHNOLOGY FINANCE LIMITED
- Company statusactive
- Company No01639510
- Age44 years 1 month Incorporated 1 June 1982
- Officers4
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ, England
PARAGON TECHNOLOGY FINANCE LIMITED is an active company incorporated on 1 June 1982 and based in Solihull, West Midlands, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 28 Apr 2017 |
| NEWCOMBE, David | director | Jun 1967 | 09 Mar 2020 |
| PHILLIPOU, John Edward | director | May 1972 | 08 Jun 2020 |
| WOODMAN, Richard James | director | May 1965 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Asset Finance Limited | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, BEATHAM, Glenn, DOE, Richard John, KIRK, Simon John, LEITCH, Gary Andrew, Mr. are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
NEWCOMBE, David are mutual persons.
PHILLIPOU, John Edward, GENEEN, Samuel are mutual persons.
PHILLIPOU, John Edward are mutual persons.
PHILLIPOU, John Edward are mutual persons.
WOODMAN, Richard James are mutual persons.
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WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
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BEATHAM, Glenn are mutual persons.
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COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
DOE, Richard John are mutual persons.
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HANKS, Gavin James are mutual persons.
JURMU, Arja Helena are mutual persons.
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PEARCE, Nigel are mutual persons.
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Menna Overview
Here’s a quick overview of PARAGON TECHNOLOGY FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 1982.