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Companies House/Bedford/Company profile

PARAGON ELECTRONICS LIMITED

Active
02645657·incorporated 1991-09-13

PARAGON ELECTRONICS LIMITED is an active UK private limited company, incorporated on 13 September 1991 at Companies House (number 02645657; OpenRegistry canonical ID GB-02645657-paragon-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 445 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-13
Registered Address
PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, MK42 7UP, UNITED KINGDOM
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2021-09-13. Next confirmation statement due 2022-09-27.

Mortgages and charges

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

Persons with significant control

PARAGON ELECTRONICS LIMITED has 1 person with significant control on file:

  • Alcaeus Holdings Limited (England & Wales reg. 10269429). Notified 2016-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Michael Johnson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-14.
    • Owns 25–50% of shares
  • Mr John Gordon Mayes born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in Bedford: