PAXTON SOFTWARE LTD
61A HIGH STREET SOUTH, RUSHDEN NN10 0RA- Active
- Private Limited Company
- Company No. 01424228
- Last Updated: 01 Mar 2024
Company Profile
PAXTON SOFTWARE LTD was incorporated on Thursday, May 31, 1979 as a Private Limited Company with registered address in RUSHDEN. PAXTON SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 45 years 5 months and 3 days.
| Name | PAXTON SOFTWARE LTD |
|---|---|
| Company number | 01424228 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61A HIGH STREET SOUTH RUSHDEN NN10 0RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Warren Nationality: English |
Dates: Monday, February 3, 2020 - present
significant influence or control
|
| Tavara Limited High Street South, NN10 0RA |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Gareth Jones Nationality: British |
Dates: Tuesday, August 9, 2016 - Wednesday, July 29, 2020
significant influence or control
|
| Mr Gareth Sharp Nationality: British |
Dates: Tuesday, August 9, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PAXTON SOFTWARE LTD | 31 May 1979 |
| PAXTON COMPUTERS LIMITED | 03 Mar 2023 |