PARAGON SERVICES (U.K.) LTD.

PARAGON SERVICES (U.K.) LTD. is an active private limited company, incorporated on 22 December 2016. The nature of the business is Repair of electrical equipment. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARAGON SERVICES (U.K.) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 HILL STREET
Address Line 2	3RD FLOOR
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	19/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

Company Name History

From incorporation onwards:

PARAGON SERVICES (U.K.) LTD.

Directors

(The company's officers)

MS CATHERINE JOHNSTON BROWN

(~60 year old British national)

20 NORTH LEITH SANDS, EDINBURGH, EH6 4ER, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2016

MR. DARREN BROWN

(~33 year old British national)

3 HILL STREET, 3RD FLOOR, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 22/12/2016

Shareholders

(Persons of Significant Control)

Mr. Darren Brown

(~33 year old British national)

3, Hill Street, 3rd Floor, Edinburgh, EH2 3JP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2017

Mrs Catherine Johnston-Brown

(~33 year old British national)

3, Hill Street, 3rd Floor, Edinburgh, EH2 3JP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)