PARAGON TECHNOLOGY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON TECHNOLOGY FINANCE LIMITED
COMPANY NUMBER
01639510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/06/1982
(42 years and 5 months old)
WEBSITE
www.paragonbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/2016
06/10/2017
PARAGON BANK TECHNOLOGY FINANCE LIMITED
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 08000522222
TPS: No
Heron House
5 Heron Square
Richmond
Surrey
TW9 1EL
Telephone: 775600
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
Want to learn more about PARAGON TECHNOLOGY FINANCE LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about PARAGON TECHNOLOGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON TECHNOLOGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON TECHNOLOGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
03/11/2023 - Present (1years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (931564705) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 11/06/2020 | New Board Member John Edward Phillipou (911888211) Appointed |
| 11/06/2020 | Pandora Sharp (926408628) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member David Newcombe (918922320) Appointed |
| 24/03/2020 | David Newcombe (926811853) has left the board |
| 17/03/2020 | New Board Member David Newcombe (926811853) Appointed |
| 07/11/2019 | Andrew Lacey (919788205) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408628) Appointed |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 04/07/2018 | Declan Patrick O'Brien (911658290) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 18/12/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 18/12/2017 | Keith Graham Allen (923140919) has left the board |
| 11/07/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140919) Appointed |
| 16/05/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 10/04/2017 | Alan Henry (919555205) has left the board |
| 06/02/2017 | Nigel Pearce (907872098) has left the board |
| 25/11/2016 | Gareth James Wilding (909710303) has left the board |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 08/12/2015 | New Board Member Andrew Kinnear Smithson (917901020) Appointed |
| 08/12/2015 | New Board Member Richard John Doe (920303374) Appointed |
| 11/11/2015 | Christopher Lewis Coleman (905983459) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Company Secretary Andrew Lacey (919788205) Appointed |
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