PARADIGM SERVICES LIMITED

Overview

Company Name	PARADIGM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04572481
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARADIGM SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARADIGM SERVICES LIMITED located?

Registered Office Address	Gunnels Wood Road SG1 2AS Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PARADIGM SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LOOPMOUNT LIMITED	Oct 24, 2002	Oct 24, 2002

What are the latest accounts for PARADIGM SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PARADIGM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for PARADIGM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2026	Accounts for a dormant company made up to Dec 31, 2025	13 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Nov 27, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Termination of appointment of Richard John Franklin as a director on Oct 19, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Dec 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Appointment of Mr Richard John Franklin as a director on Oct 08, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Colin Paynter as a director on Oct 08, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Nov 07, 2017	Notification of Airbus Defence and Space Limited as a person with significant control on Dec 22, 2016	1 pages	PSC02

Nov 07, 2017	Cessation of Astrium Services Uk Limited as a person with significant control on Dec 22, 2016	1 pages	PSC07

Oct 18, 2017	Confirmation statement made on Oct 15, 2017 with updates	4 pages	CS01

Jun 02, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PARADIGM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Alan Stevenage SG1 2AS Hertfordshire Gunnels Wood Road United Kingdom	Apr 07, 2015		Secretary	Stevenage SG1 2AS Hertfordshire Gunnels Wood Road United Kingdom				197869340001
EDE, Nigel Ramon SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	Apr 02, 2015		Director	SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	United Kingdom	British	1963-11	81006150001
MASTERS, Caroline SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	Nov 01, 2007		Director	SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	England	British	1966-2	128533310001
CAHN, Didier 21 Holborn Viaduct London EC1A 2DY	May 29, 2007	Apr 07, 2015	Secretary	21 Holborn Viaduct London EC1A 2DY		Other		125218410001
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Dec 06, 2002	Jan 27, 2003	Secretary	8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey		British		73464490003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 18, 2003	Apr 07, 2015	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 2002	Dec 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Jun 24, 2005	May 29, 2007	Director	62 Telford Avenue SW2 4XF London	United Kingdom	British	1957-8	41463620001
BERANGER, Eric Eugene Albert 3 Impasse Du Clos Fauvety Herblay 95220 France	Dec 06, 2002	May 26, 2003	Director	3 Impasse Du Clos Fauvety Herblay 95220 France	France	French	1963-2	241781900002
BRUTON, Peter Charles 21 Holborn Viaduct London EC1A 2DY	May 26, 2003	Feb 28, 2015	Director	21 Holborn Viaduct London EC1A 2DY	United Kingdom	British	1950-11	65129950001
BRYANT, Laurence Steven, Mr. Allee Jeanne De Gondi Le Clos Des Arpents 78860 Saint-Nom-La-Breteche 8 France	May 29, 2007	Apr 21, 2009	Director	Allee Jeanne De Gondi Le Clos Des Arpents 78860 Saint-Nom-La-Breteche 8 France	France	British	1967-11	81100180004
EDE, Nigel Ramon SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	Apr 15, 2015	Apr 15, 2015	Director	SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	United Kingdom	British	1963-11	81006150001
FRANKLIN, Richard John SG1 2AS Stevenage Gunnels Wood Road Hertfordshire	Oct 08, 2020	Oct 19, 2023	Director	SG1 2AS Stevenage Gunnels Wood Road Hertfordshire	England	British	1967-4	180296270001
HENWOOD, Stephen Hugh 2 Topiary Square Stanmore Road PR3 2XB Richmond On Thames Surrey	Dec 06, 2002	Jan 27, 2003	Director	2 Topiary Square Stanmore Road PR3 2XB Richmond On Thames Surrey	England	British	1953-6	118342160004
KERSHAW, Peter Simon 21 Holborn Viaduct London EC1A 2DY	Jan 20, 2012	Feb 20, 2014	Director	21 Holborn Viaduct London EC1A 2DY	France	British	1957-9	163219930001
MUSGRAVE, Colin James Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire	Jan 22, 2003	Jan 27, 2003	Director	Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire		British	1947-8	1086950001
NORTON, Keith Nicholas, Mr. 1 Aquarius Close GU10 5RZ Farnham Surrey	Apr 29, 2009	May 16, 2012	Director	1 Aquarius Close GU10 5RZ Farnham Surrey	United Kingdom	British	1958-9	120762230001
PAYNTER, Colin SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	Apr 02, 2015	Oct 08, 2020	Director	SG1 2AS Stevenage Gunnels Wood Road Hertfordshire United Kingdom	United Kingdom	British	1958-10	156378400001
PETO, Malcolm Robert Howe 5 Bourne Place Meadows TN11 8NW Hildenborough Kent	May 26, 2003	Dec 31, 2011	Director	5 Bourne Place Meadows TN11 8NW Hildenborough Kent		British	1950-6	90375160001
PRITCHARD, Jacqueline Anne 6 Mill Street SG7 5LY Ashwell Hertfordshire	May 26, 2003	Apr 30, 2005	Director	6 Mill Street SG7 5LY Ashwell Hertfordshire	England	British	1963-3	90375210001
START, Alison Ruth Lomond Way SG1 6BT Stevenage 61 Herts.	Jan 14, 2008	Apr 05, 2009	Director	Lomond Way SG1 6BT Stevenage 61 Herts.		British	1966-10	128540990001
ZIRWES, Peter Sansibarstrasse 34 FOREIGN 81827 Munich Germany	Mar 18, 2003	May 26, 2003	Director	Sansibarstrasse 34 FOREIGN 81827 Munich Germany		German	1960-2	90193570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 2002	Dec 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARADIGM SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airbus Defence And Space Limited

Dec 22, 2016

Gunnels Wood Road

SG1 2AS Stevenage

Airbus Defence And Space Limited

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02449259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Astrium Services Uk Limited

Apr 06, 2016

Gunnels Wood Road

SG1 2AS Stevenage

Airbus Defence And Space Limited

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	04596160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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