Menna Overview
Here’s a quick overview of PARAGON SOFTWARE SYSTEMS LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1991.
PARAGON SOFTWARE SYSTEMS LIMITED
- Company statusactive
- Company No02634586
- Age34 years 11 months Incorporated 2 August 1991
- Officers2
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
PARAGON SOFTWARE SYSTEMS LIMITED is an active company incorporated on 2 August 1991 and based in Fradley Park, Lichfield, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 21 Jul 2020 |
| STEIN, Hellen Maria | director | Mar 1974 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptean Limited | 28 Feb 2020 |
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MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
COOPER, Graham Mark, ROYLES, Howard Glyn, SALTER, William Basdell are mutual persons.
COOPER, Graham Mark, ROYLES, Howard Glyn, SALTER, William Basdell are mutual persons.
MCADAMS, Kevin James are mutual persons.
MCADAMS, Kevin James are mutual persons.
MCADAMS, Kevin James are mutual persons.
MCADAMS, Kevin James are mutual persons.
STREET, Richard Antony are mutual persons.
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ROYLES, Howard Glyn are mutual persons.
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Here’s a quick overview of PARAGON SOFTWARE SYSTEMS LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1991.