PARADIGM SECURE COMMUNICATIONS LIMITED

dissolved Company number 04562657

Private Limited by Shares · Incorporated on 15th Oct 2002 · Closed on 24th Oct 2017

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SIC code: 96090
Registered office: Stevenage, SG1 2AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PARADIGM SECURE COMMUNICATIONS LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 15th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Ede	Director	15th Apr 2015		British	View profile
Caroline Masters	Director	1st Nov 2007		British	View profile
Alan Shaw	Secretary	15th Apr 2015	This company	Not recorded	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED	04867485	14th Aug 2003	dissolved
ASTRIUM SERVICES UK LIMITED	04596160	20th Nov 2002	dissolved
PARADIGM SERVICES LIMITED	04572481	24th Oct 2002	active
AIRBUS DEFENCE AND SPACE LIMITED	02449259	5th Dec 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Oct 2002
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

15th Oct 2002 Company incorporated
15th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 2002 Stephen Henwood appointed as Director
20th Nov 2002 Eric Beranger appointed as Director
20th Nov 2002 Ann-Louise Holding appointed as Secretary
20th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jan 2003 Colin Musgrave appointed as Director
27th Jan 2003 Colin Musgrave resigned as Director
27th Jan 2003 Stephen Henwood resigned as Director
27th Jan 2003 Ann-Louise Holding resigned as Secretary
18th Mar 2003 SISEC LIMITED appointed as Corporate secretary
18th Mar 2003 Peter Zirwes appointed as Director
28th May 2003 Malcolm Peto appointed as Director
1st Aug 2003 Peter Zirwes resigned as Director
1st Aug 2003 Laurent Martinez appointed as Director
22nd Jun 2004 James Beazley appointed as Director
22nd Jun 2004 Laurent Martinez resigned as Director
22nd Jun 2004 Vincent Jacob appointed as Director
29th May 2007 Didier Cahn appointed as Secretary
29th May 2007 James Beazley resigned as Director
29th May 2007 Laurence Bryant appointed as Director
1st Nov 2007 Caroline Masters appointed as Director
14th Jan 2008 Alison Start appointed as Director
5th Apr 2009 Alison Start resigned as Director
21st Apr 2009 Laurence Bryant resigned as Director
29th Apr 2009 Keith Norton appointed as Director
19th Mar 2010 Vincent Jacob resigned as Director
24th Mar 2010 Hans-Heinrich Jordan appointed as Director
31st Dec 2011 Malcolm Peto resigned as Director
18th Jan 2012 Peter Kershaw appointed as Director
16th May 2012 Keith Norton resigned as Director
30th May 2013 Eric Beranger resigned as Director
6th Jun 2013 Everardus Dudok appointed as Director
6th Jun 2013 James Beazley appointed as Director
20th Feb 2014 Peter Kershaw resigned as Director
7th May 2014 Hans-Heinrich Jordan resigned as Director
23rd Feb 2015 Didier Cahn resigned as Secretary
15th Apr 2015 Alan Shaw appointed as Secretary
15th Apr 2015 SISEC LIMITED resigned as Corporate secretary
15th Apr 2015 Nigel Ede appointed as Director
31st Jul 2015 James Beazley resigned as Director
19th Dec 2016 Everardus Dudok resigned as Director

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