PARADIGM SECURE COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
PARADIGM SECURE COMMUNICATIONS LIMITED
COMPANY NUMBER
04562657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
PARADIGMSECURE.COM
CONFIRMATION STATEMENT MADE UP TO
15/10/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
15/10/2002
11/12/2002
CLICKLODGE LIMITED
HERTFORDSHIRE
SG1 2AS
Telephone: 01249853555
TPS: No
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2AS
Telephone: 853555
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Company Secretary Alan Shaw (919787450) Appointed |
| 06/07/2020 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 06/07/2020 | New Board Member Caroline Masters (912853331) Appointed |
Credit Risk Overview
Want to learn more about PARADIGM SECURE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARADIGM SECURE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADIGM SECURE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 41 Past: 173 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Company Secretary Alan Shaw (919787450) Appointed |
| 06/07/2020 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 06/07/2020 | New Board Member Caroline Masters (912853331) Appointed |
| 07/06/2017 | New Accounts filed |
| 22/12/2016 | Everardus Wilhelmus Martinus Dudok (917984886) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 28/10/2015 | James Henry Tetley Beazley (904146362) has left the board |
| 28/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 25/05/2015 | SISEC LIMITED (903854584) has left the board |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Company Secretary Alan Shaw (919787450) Appointed |
| 25/05/2015 | Didier Cahn (912521841) has left the board |
| 06/12/2014 | New Annual Return filed |
| 06/11/2014 | Peter Simon Kershaw (916321993) has left the board |
| 06/11/2014 | Hans-Heinrich Jordan (915007348) has left the board |
| 14/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Everardus Wilhelmus Martinus Dudok (917984886) Appointed |
| 09/07/2013 | Eric Beranger (917630565) has left the board |
| 08/07/2013 | New Board Member James Henry Tetley Beazley (904146362) Appointed |
| 13/03/2013 | Eric Beranger (908597715) has left the board |
| 13/03/2013 | New Board Member Eric Beranger (917630565) Appointed |
| 01/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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