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Companies House/Fradley Park/Company profile

PARAGON SOFTWARE SYSTEMS LIMITED

Active
02634586·incorporated 1991-08-02

PARAGON SOFTWARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 August 1991 at Companies House (number 02634586; OpenRegistry canonical ID GB-02634586-paragon-software-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 25 active companies registered in Fradley Park, Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-02
Registered Address
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PARAGON SOFTWARE SYSTEMS LIMITED

Filings

Check filing history of PARAGON SOFTWARE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PARAGON SOFTWARE SYSTEMS LIMITED has 1 person with significant control on file:

  • Aptean Limited (United Kingdom reg. 03399429). Notified 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-02. Ceased 2020-02-28.

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Fradley Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02634586.

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