PS

PARAGON SOFTWARE SYSTEMS LIMITED

Active

Company number 02634586

Fradley Park, United Kingdom · Incorporated 2 August 1991

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 27 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2020

Company history

Previous company names

HAWKGRANGE PLC · 2 August 1991 – 1 October 1991

PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY · 1 October 1991 – 30 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aptean Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2020

Funding

1 funding round
28 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Other
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Other
24 February 2022 View
Legacy
Other
24 February 2022 View
Legacy
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Resolution
Resolution
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Resolution
Resolution
24 June 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Statement Of Companys Objects
Change Of Constitution
24 June 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Reregistration Public To Private Company
Change Of Name
30 July 2019 View
Resolution
Resolution
30 July 2019 View
Re Registration Memorandum Articles
Incorporation
30 July 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 July 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Resolution
Resolution
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Secretary Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Memorandum Articles
Incorporation
13 July 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Resolution
Resolution
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Group
Accounts
14 July 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Made Up Date
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Accounts With Made Up Date
Accounts
27 September 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Accounts
2 August 2002 View
Resolution
Resolution
27 December 2001 View
Memorandum Articles
Incorporation
20 December 2001 View
Memorandum Articles
Incorporation
20 December 2001 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Address
13 August 2001 View
Legacy
Accounts
30 July 2001 View
Accounts With Made Up Date
Accounts
12 September 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Accounts
17 July 2000 View
Legacy
Annual Return
30 September 1999 View
Accounts With Made Up Date
Accounts
2 August 1999 View
Resolution
Resolution
6 July 1999 View
Memorandum Articles
Incorporation
6 July 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Made Up Date
Accounts
31 July 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Made Up Date
Accounts
2 August 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Made Up Date
Accounts
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
23 September 1994 View
Accounts With Made Up Date
Accounts
1 August 1994 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
2 September 1993 View
Resolution
Resolution
11 May 1993 View
Accounts With Made Up Date
Accounts
24 March 1993 View
Legacy
Annual Return
9 September 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Accounts
7 January 1992 View
Legacy
Mortgage
17 October 1991 View
Legacy
Address
16 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Capital
10 October 1991 View
Application To Commence Business
Incorporation
9 October 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 October 1991 View
Resolution
Resolution
7 October 1991 View
Legacy
Capital
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Certificate Change Of Name Company
Change Of Name
30 September 1991 View
Certificate Change Of Name Company
Change Of Name
30 September 1991 View
Incorporation Company
Incorporation
2 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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