PARAGON HDX LIMITED

Company summary

Company number: 03031787
Status: ACTIVE
Incorporated / age: 10 March 199531 years
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:31 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
Information technology consultancy activities
Previous company names
AXIDA LIMITED
AXENT INTERNATIONAL LIMITED

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
COOPER, Graham Mark RESIGNED	Secretary	08 Jan 2015	11 Mar 2020			Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
HOLGATE, Wayne James RESIGNED	Secretary	25 May 1995	21 Mar 1996			Nunthorpe, 15 Godmans Lane, Kirk Ella, North Humberside, HU10 7NX
ROBINSON, Leonard Noel RESIGNED	Secretary	25 May 1995	08 Jan 2015			Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom
STEIN, Hellen Maria RESIGNED	Secretary	11 Mar 2020	11 Dec 2020			7, Rushmills, Northampton, NN4 7YB, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1995	25 May 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
COOPER, Graham Mark RESIGNED	Director	08 Jan 2015	21 Jul 2020	United Kingdom	May 1967	Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
HARRISON, Anthony Harvey RESIGNED	Director	13 Jul 2000	02 Mar 2001	United Kingdom	June 1955	Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
HOLGATE, Jennifer Lynn RESIGNED	Director	25 May 1995	13 Jul 2000		May 1959	306a Beverley Road, Anlaby, Hull, North Humberside, HU10 7BG
HOLGATE, Wayne James RESIGNED	Director	25 May 1995	11 Mar 2020		May 1961	Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom
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
ROBINSON, Leonard Noel RESIGNED	Director	25 May 1995	08 Jan 2015	United Kingdom	December 1952	Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom
ROBINSON, Lynda RESIGNED	Director	25 May 1995	13 Jul 2000		May 1953	Grange Cottage, Field Lane, Sproatley, East Yorkshire, HU11 4QF
ROTHBARTH, Eric Walter RESIGNED	Director	13 Jul 2000	11 Oct 2001	England	January 1955	Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
ROYLES, Howard Glyn RESIGNED	Director	08 Jan 2015	11 Mar 2020	United Kingdom	May 1964	Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
SALTER, William Basdell RESIGNED	Director	08 Jan 2015	11 Mar 2020	United Kingdom	April 1964	Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
WALKER, Timothy John RESIGNED	Director	03 Apr 1998	01 Jul 2007		August 1963	Abbeyville, Westwood Road, Beverley, East Yorkshire, HU17 8EL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	10 Mar 1995	25 May 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

COOPER, Graham Mark RESIGNED
Role: Secretary
Appointed on: 08 Jan 2015
Resigned on: 11 Mar 2020
Address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH

HOLGATE, Wayne James RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 21 Mar 1996
Address: Nunthorpe, 15 Godmans Lane, Kirk Ella, North Humberside, HU10 7NX

ROBINSON, Leonard Noel RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 08 Jan 2015
Address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom

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

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1995
Resigned on: 25 May 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

COOPER, Graham Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH

HARRISON, Anthony Harvey RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG

HOLGATE, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 13 Jul 2000
Date of birth: May 1959
Address: 306a Beverley Road, Anlaby, Hull, North Humberside, HU10 7BG

HOLGATE, Wayne James RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 11 Mar 2020
Date of birth: May 1961
Address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom

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

ROBINSON, Leonard Noel RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, HU9 5HH, United Kingdom

ROBINSON, Lynda RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 13 Jul 2000
Date of birth: May 1953
Address: Grange Cottage, Field Lane, Sproatley, East Yorkshire, HU11 4QF

ROTHBARTH, Eric Walter RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 11 Oct 2001
Country of Residence: England
Date of birth: January 1955
Address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB

ROYLES, Howard Glyn RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH

SALTER, William Basdell RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH

WALKER, Timothy John RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 01 Jul 2007
Date of birth: August 1963
Address: Abbeyville, Westwood Road, Beverley, East Yorkshire, HU17 8EL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1995
Resigned on: 25 May 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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)
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	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)
17 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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