OpenCompanies

Paragon Software Systems Limited

Company number
02634586
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1991
Nature of business
Other software publishing
Corporate group
Gator Intermediate Holdco (UK) Ltd (33 companies)

Registered office

Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Previous names

  • Paragon Software Systems Public Limited Company (until 30 Jul 2019)
  • Hawkgrange PLC (until 1 Oct 1991)

Officers

NameRoleAppointedResigned
MARRISON, Nicola Director 21 Jul 2020
STEIN, Hellen Maria Director 11 Mar 2020

Control

NameNature of controlNotifiedCeased
Aptean Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Paragon Software Systems Limited → Aptean Limited → Yaletown Acquiror (UK) Ltd → Gator Holdco (UK) Ltd → Gator Intermediate Holdco (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data