PARAGON DECISION SYSTEMS LTD

3 GREENOCK ROAD, LONDON  W3 8DU
  • Active
  • Private Limited Company
  • Company No. 03942393
  • Last Updated: 01 Mar 2024

Company Profile

PARAGON DECISION SYSTEMS LTD was incorporated on Wednesday, March 8, 2000 as a Private Limited Company with registered address in LONDON. PARAGON DECISION SYSTEMS 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 24 years 6 months and 13 days.

Name PARAGON DECISION SYSTEMS LTD
Company number 03942393
Company type Private Limited Company
Incorporation date 08 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 3 GREENOCK ROAD
LONDON
W3 8DU
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 Mark Adrian Stirling Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Jalal Khoylou Nationality: Iranian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

No mortgages have been registered against PARAGON DECISION SYSTEMS LTD.

Previous Names

Name Change Date
PARAGON DECISION SYSTEMS LTD 08 Mar 2000