PARAGON ELECTRONICS LIMITED

Company summary

Company number: 02645657
Status: ACTIVE
Incorporated / age: 13 September 199134 years
Registered office: Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Accounts due: 30 June 2022
Confirmation statement due: 27 September 2022
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Nature of business
Manufacture of loaded electronic boards
Previous company names
METHODRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBIN, Charles Alexandre ACTIVE	Director	07 May 2021		Switzerland	April 1995	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
GREAVES, Stephen James ACTIVE	Director	07 May 2021		England	March 1964	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
DABSON, Simon James RESIGNED	Secretary	31 Mar 2006	07 May 2021			Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
MAYES, John Gordon RESIGNED	Secretary		31 Mar 2006			Uplands, Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS
DABSON, Simon James RESIGNED	Director	14 Oct 2016	07 May 2021	England	May 1960	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
JOHNSON, Christopher Michael RESIGNED	Director		07 May 2021	England	November 1956	Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
MAYES, John Gordon RESIGNED	Director		14 Oct 2016	United Kingdom	December 1956	Uplands, Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS

ALBIN, Charles Alexandre ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: Switzerland
Date of birth: April 1995
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

GREAVES, Stephen James ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: England
Date of birth: March 1964
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

DABSON, Simon James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 07 May 2021
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

JOHNSON, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: November 1956
Address: Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom

Created	Status	Filings
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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