Paragon Fire & Security Systems Limited is a private limited company. Situated at 30 Chertsey Road, Woking GU21 5AJ, the aforementioned 3 years old company was incorporated on 2020-07-29 and is officially classified as "fire service activities" (SIC code: 84250). 3 directors can be found in the enterprise: Paul G. (appointed on 06 August 2023), David V. (appointed on 04 July 2023), Stephen W. (appointed on 03 July 2023).
About
Name: Paragon Fire & Security Systems Limited
Number: 12777009
Incorporation date: 2020-07-29
End of financial year: 31 July
Address:
30 Chertsey Road
Woking
GU21 5AJ
SIC code:
84250 - Fire service activities
Company staff
People with significant control
Stephen W.
4 July 2023
Nature of control:
25-50% shares
Michael T.
29 July 2020 - 3 July 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Paragon Fire & Security Systems Limited confirmation statement filing is 2024-08-11. The last confirmation statement was submitted on 2023-07-28. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: Stephen W. that owns 1/2 or less of shares. Michael T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Friday 28th July 2023
filed on: 26th, September 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Friday 28th July 2023
filed on: 26th, September 2023
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment was terminated on Thursday 10th August 2023
filed on: 10th, August 2023
| officers
Free Download
(1 page)
AP01
New director appointment on Sunday 6th August 2023.
filed on: 10th, August 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on Tuesday 4th July 2023.
filed on: 4th, July 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Monday 3rd July 2023
filed on: 4th, July 2023
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Monday 3rd July 2023.
filed on: 4th, July 2023
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Monday 3rd July 2023
filed on: 4th, July 2023
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 4th July 2023
filed on: 4th, July 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Tuesday 4th July 2023.
filed on: 4th, July 2023
| officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 30th, April 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 28th July 2022
filed on: 16th, August 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
Free Download
(4 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 21st, October 2021
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 28th July 2021
filed on: 20th, October 2021
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 19th, October 2021
| gazette
Free Download
(1 page)
NEWINC
Company registration
filed on: 29th, July 2020
| incorporation