# Paragon Software Systems Limited

## Details

- **Company number:** [02634586](https://find-and-update.company-information.service.gov.uk/company/02634586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1991
- **Registered office:** LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, WS13 8RZ
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Gator Intermediate Holdco (UK) Ltd](/group/3138) (33 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON, Nicola | director | 21 Jul 2020 |  |
| STEIN, Hellen Maria | director | 11 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptean Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2020 |  |




## Owned by

Paragon Software Systems Limited → [Aptean Limited](/company/03399429) → [Yaletown Acquiror (UK) Ltd](/company/11830145) → [Gator Holdco (UK) Ltd](/company/11829967) → [Gator Intermediate Holdco (UK) Ltd](/company/11899400)



## Controls

- [Axant Limited](/company/04038357) (04038357)



## Directors' other companies

- [MARRISON, Nicola](/person/5366574) - director at [Merit Technology (UK) Limited](/company/08648371)
- [MARRISON, Nicola](/person/5366574) - director at [CSB Meridian Limited](/company/02941665)
- [MARRISON, Nicola](/person/5366574) - director at [SSG Insight Technologies Limited](/company/01920946)
- [MARRISON, Nicola](/person/5366574) - director at [Systems Integration (Trading) Limited](/company/02918365)
- [MARRISON, Nicola](/person/5366574) - director at [Indigo Software Group Limited](/company/10289860)
- [MARRISON, Nicola](/person/5366574) - director at [Axant Limited](/company/04038357)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Limited](/company/03743507)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Multi-Channel Retail Solutions Limited](/company/05684599)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Group Limited](/company/04968444)
- [MARRISON, Nicola](/person/5366574) - director at [SSG Insight Limited](/company/04296606)



## Companies at the same address

- [Anisa Supply Chain Solutions Limited](/company/03496176) (03496176)
- [Aptean Emea Clearing Limited](/company/04376578) (04376578)
- [Aptean Limited](/company/03399429) (03399429)
- [Axant Limited](/company/04038357) (04038357)
- [CSB Meridian Limited](/company/02941665) (02941665)
- [Gator Holdco (UK) Ltd](/company/11829967) (11829967)
- [Gator Intermediate Holdco (UK) Ltd](/company/11899400) (11899400)
- [Gould Hall Computer Services Limited](/company/07574113) (07574113)
- [In2grate Business Solutions Limited](/company/04695575) (04695575)
- [Linkfresh Software Group Limited](/company/06908104) (06908104)