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Nom

Paragon Technologies LTD.
Adresse
24 Honorwood Close
Prestwood
Great Missenden
Buckinghamshire
HP16 9HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
Company Register Name Paragon Technologies Limited
Société Numéro de Registre 10976228 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Bennett, Michael Status: Active Notified: 22/09/2017 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hedley, Adam Status: Active Notified: 22/09/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stammers, Gary Status: Active Notified: 22/09/2017 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Adam Hedley Status: Ceased Notified: 22/09/2017 Ceased: 22/09/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gary Stammers Status: Ceased Notified: 22/09/2017 Ceased: 22/09/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Michael Bennett Status: Ceased Notified: 22/09/2017 Ceased: 22/09/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stammers, Gary Alexander Status: Ceased Notified: 22/09/2017 Ceased: 30/09/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bennett, Michael Ross Prestwood, United Kingdom Status: Active Notified: 22/09/2017 Role: Secretary
    Bennett, Michael Ross Prestwood, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1945 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Adam Henley On Thames, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 05/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stammers, Gary Alexander Prestwood, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 07/1963 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British