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Companies House/Rushden/Company profile

PAXTON SOFTWARE LTD

Active
01424228·incorporated 1979-05-31

PAXTON SOFTWARE LTD is an active UK private limited company, incorporated on 31 May 1979 at Companies House (number 01424228; OpenRegistry canonical ID GB-01424228-paxton-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,944 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-31
Registered Address
61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-08-09. Next confirmation statement due 2016-09-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PAXTON SOFTWARE LTD has 3 persons with significant control on file:

  • Mr Gareth Sharp born 1976 resident in England, British national. Notified 2016-08-09.
    • Has significant influence or control
  • Tavara Limited. Notified 2020-02-03.
    • Owns 75% or more of shares
  • Mr Darren Warren born 1974 resident in England, English national. Notified 2020-02-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gareth Jones born 1944 resident in England, British national. Notified 2016-08-09. Ceased 2020-07-29.
    • Has significant influence or control

Previous names

PAXTON SOFTWARE LTD has previously traded as:

  • PAXTON COMPUTERS LIMITED (until 2023-03-03)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01424228.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.