PARAGON SOFTWARE SYSTEMS LIMITED

Company summary

Company number: 02634586
Status: ACTIVE
Incorporated / age: 2 August 199135 years
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Nature of business
Other software publishing
Previous company names
PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY
HAWKGRANGE PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PARAGON SOFTWARE SYSTEMS LIMITED

Company summary

Company number: 02634586
Status: ACTIVE
Incorporated / age: 2 August 199135 years
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Nature of business
Other software publishing
Previous company names
PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY
HAWKGRANGE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	21 Jul 2020		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
STEIN, Hellen Maria ACTIVE	Director	11 Mar 2020		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
BREWER, Kenneth RESIGNED	Secretary	04 Jul 2003	14 Dec 2006			24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
COOPER, Graham Mark RESIGNED	Secretary	14 Dec 2006	11 Mar 2020			35 Ballards Lane, London, N3 1XW
HOLMES, David William, Dr RESIGNED	Secretary		04 Jul 2003			Holly House 132 Brighton Road, Horsham, West Sussex, RH13 6EY
STEIN, Hellen Maria RESIGNED	Secretary	11 Mar 2020	11 Dec 2020			7, Rushmills, Northampton, NN4 7YB, England
BREWER, Kenneth RESIGNED	Director		31 Dec 2006		August 1938	24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
COOPER, Graham Mark RESIGNED	Director	01 Mar 2015	21 Jul 2020	United Kingdom	May 1967	7, Rushmills, Northampton, NN4 7YB, England
HOLMES, David William, Dr RESIGNED	Director		11 Mar 2020	United Kingdom	October 1945	35 Ballards Lane, London, N3 1XW
INGHAM, Philip John RESIGNED	Director	22 Nov 2002	11 Mar 2020	United Kingdom	August 1965	35 Ballards Lane, London, N3 1XW
MCADAMS, Kevin James RESIGNED	Director	11 Mar 2020	09 Jun 2022	United States	July 1964	Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom
NOCKOLD, Charles Richard Thrale RESIGNED	Director		30 Nov 2018	United Kingdom	December 1958	35 Ballards Lane, London, N3 1XW
ROYLES, Howard Glyn RESIGNED	Director	16 Apr 2004	11 Mar 2020	United Kingdom	May 1964	35 Ballards Lane, London, N3 1XW
SALTER, William Basdell RESIGNED	Director	22 Nov 2002	11 Mar 2020	United Kingdom	April 1964	35 Ballards Lane, London, N3 1XW
STREET, Richard Antony RESIGNED	Director	22 Nov 2002	02 Sep 2019	United Kingdom	May 1964	35 Ballards Lane, London, N3 1XW

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

BREWER, Kenneth RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 14 Dec 2006
Address: 24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU

COOPER, Graham Mark RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 11 Mar 2020
Address: 35 Ballards Lane, London, N3 1XW

HOLMES, David William, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2003
Address: Holly House 132 Brighton Road, Horsham, West Sussex, RH13 6EY

STEIN, Hellen Maria RESIGNED
Role: Secretary
Appointed on: 11 Mar 2020
Resigned on: 11 Dec 2020
Address: 7, Rushmills, Northampton, NN4 7YB, England

BREWER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: August 1938
Address: 24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU

COOPER, Graham Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7, Rushmills, Northampton, NN4 7YB, England

HOLMES, David William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 35 Ballards Lane, London, N3 1XW

INGHAM, Philip John RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 35 Ballards Lane, London, N3 1XW

MCADAMS, Kevin James RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 09 Jun 2022
Country of Residence: United States
Date of birth: July 1964
Address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

NOCKOLD, Charles Richard Thrale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 35 Ballards Lane, London, N3 1XW

ROYLES, Howard Glyn RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 35 Ballards Lane, London, N3 1XW

SALTER, William Basdell RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 35 Ballards Lane, London, N3 1XW

STREET, Richard Antony RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 35 Ballards Lane, London, N3 1XW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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