• UK
  • PARAGON ELECTRONICS LIMITED - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

Company Information

Company registration number
02645657
Company Status
LIVE
Country
United Kingdom
Registered Address
Paragon House Wolseley Road
Kempston
Bedford
MK42 7UP
United Kingdom
Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom UK

Management

Managing Directors
ALBIN, Charles Alexandre
GREAVES, Stephen James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-09-13
Age Of Company
1991-09-13 32 years
SIC/NACE
26120

Ownership

Beneficial Owners
-
-
Alcaeus Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
METHODRATE LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2022-09-27
Last Date: 2021-09-13

PARAGON ELECTRONICS LIMITED Company Description

PARAGON ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02645657. Its current trading status is "live". It was registered 1991-09-13. It was previously called METHODRATE LIMITED. It has declared SIC or NACE codes as "26120". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Paragon House Wolseley Road .
More information

Get PARAGON ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Electronics Limited - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

1991-09-13 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-07) - TM02

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  • mortgage-satisfy-charge-full (2021-05-10) - MR04

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  • accounts-with-accounts-type-small (2021-05-21) - AA

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • accounts-with-accounts-type-small (2019-04-29) - AA

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  • change-person-director-company-with-change-date (2019-03-08) - CH01

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  • change-person-secretary-company-with-change-date (2019-03-08) - CH03

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  • change-person-director-company-with-change-date (2019-01-28) - CH01

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  • change-to-a-person-with-significant-control (2018-09-14) - PSC05

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  • accounts-with-accounts-type-small (2018-04-11) - AA

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • change-to-a-person-with-significant-control (2018-09-18) - PSC05

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-15) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC02

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  • accounts-with-accounts-type-group (2017-06-19) - AA

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  • mortgage-satisfy-charge-full (2016-10-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01

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  • accounts-with-accounts-type-group (2016-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • resolution (2016-11-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-group (2014-03-20) - AA

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  • capital-allotment-shares (2014-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-group (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-group (2012-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-group (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-group (2010-04-06) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-group (2009-03-12) - AA

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-group (2008-06-27) - AA

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  • legacy (2007-10-17) - 363s

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  • accounts-with-accounts-type-group (2007-05-10) - AA

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  • legacy (2006-04-10) - 288a

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  • accounts-with-accounts-type-group (2006-03-09) - AA

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  • legacy (2006-04-10) - 288b

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  • legacy (2006-10-09) - 363s

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  • accounts-with-accounts-type-group (2005-03-02) - AA

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-group (2004-05-05) - AA

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  • legacy (2004-10-19) - 363s

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  • resolution (2003-10-06) - RESOLUTIONS

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  • legacy (2003-10-06) - 128(4)

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  • legacy (2003-09-22) - 363s

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  • accounts-with-accounts-type-group (2003-05-06) - AA

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  • legacy (2002-09-20) - 363s

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  • accounts-with-accounts-type-group (2002-02-28) - AA

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  • accounts-with-accounts-type-full-group (2001-03-30) - AA

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  • legacy (2001-10-09) - 363s

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  • legacy (2000-10-10) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-08) - AA

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  • accounts-with-accounts-type-full-group (1999-05-06) - AA

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  • legacy (1999-07-12) - 287

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  • legacy (1999-10-27) - 363s

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  • legacy (1998-05-20) - 88(2)R

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  • resolution (1998-05-20) - RESOLUTIONS

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  • legacy (1998-05-20) - 123

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  • legacy (1998-05-20) - 88(3)

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  • legacy (1998-10-02) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-23) - AA

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  • memorandum-articles (1998-05-29) - MEM/ARTS

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  • resolution (1997-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-04-09) - AA

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  • legacy (1997-10-22) - 363s

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  • legacy (1996-10-01) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-15) - AA

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  • resolution (1995-11-15) - RESOLUTIONS

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  • legacy (1995-10-12) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-14) - AA

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  • resolution (1994-10-14) - RESOLUTIONS

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  • legacy (1994-10-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-14) - AA

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  • resolution (1994-07-14) - RESOLUTIONS

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  • legacy (1993-11-25) - 363s

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  • resolution (1993-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-06-28) - AA

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  • legacy (1992-11-23) - 363a

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  • legacy (1991-12-18) - 288

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  • legacy (1991-12-18) - 287

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  • incorporation-company (1991-09-13) - NEWINC

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  • memorandum-articles (1991-12-23) - MEM/ARTS

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  • certificate-change-of-name-company (1991-12-17) - CERTNM

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