Paramount Software UK Limited

Company Name	Paramount Software UK Limited
Company Status	Active
Company Number	02973414
Category	Private Limited Company
Incorporation Date	4 October 1994(29 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas David Sills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Daresbury Road Manchester M21 9NA

Director Name	Annette Maria Sills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(11 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales/Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	33 Daresbury Road Manchester M21 9NA

Secretary Name	Annette Maria Sills
Nationality	British
Status	Current
Appointed	30 March 2006(11 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales/Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	33 Daresbury Road Manchester M21 9NA

Director Name	John Desmond Pendleton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(15 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Lloyd Street North Manchester Science Park Manchester M15 6SE

Director Name	Mrs Claire Elizabeth Stevenson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 13 Lloyd Street North Manchester Science Park Manchester M15 6SE

Secretary Name	Nicola Catherine Sweeney
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	88 Astwick Road Stotfold Hitchin Hertfordshire SG5 4BG

Director Name	Nicola Catherine Sweeney
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2000)
Role	Sales/Marketing
Correspondence Address	88 Astwick Road Stotfold Hitchin Hertfordshire SG5 4BG

Secretary Name	Raymond Maurice Sills
Nationality	British
Status	Resigned
Appointed	02 April 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	3 Cranleigh Gardens Luton Bedfordshire LU3 1LS

Director Name	Kathryn Elizabeth Dumbrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 11 Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	macrium.com
Telephone	0161 2261128
Telephone region	Manchester

Location

Registered Address	Unit 13 Lloyd Street North Manchester Science Park Manchester M15 6SE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£323,361
Cash	£299,133
Current Liabilities	£74,607

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

18 July 2022	Delivered on: 20 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 August 2023	Memorandum and Articles of Association (15 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
20 July 2022	Registration of charge 029734140001, created on 18 July 2022 (16 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 September 2019	Registered office address changed from Unit 11 Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE to Unit 13 Lloyd Street North Manchester Science Park Manchester M15 6SE on 11 September 2019 (1 page)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
7 June 2019	Appointment of Mrs Claire Elizabeth Stevenson as a director on 1 June 2019 (2 pages)
9 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017	Termination of appointment of Kathryn Elizabeth Dumbrill as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Kathryn Elizabeth Dumbrill as a director on 31 December 2016 (1 page)
9 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
10 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 June 2012	Registered office address changed from Empress Business Centre 380 Chester Road Manchester Uk M16 9EA United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Empress Business Centre 380 Chester Road Manchester Uk M16 9EA United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Empress Business Centre 380 Chester Road Manchester Uk M16 9EA United Kingdom on 7 June 2012 (1 page)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
19 August 2010	Appointment of John Desmond Pendleton as a director (3 pages)
19 August 2010	Appointment of John Desmond Pendleton as a director (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 November 2009	Appointment of Katheryn Elizabeth Dumbrill as a director (4 pages)
9 November 2009	Appointment of Katheryn Elizabeth Dumbrill as a director (4 pages)
30 October 2009	Director's details changed for Nicholas David Sills on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Annette Maria Sills on 1 October 2009 (2 pages)
30 October 2009	Registered office address changed from 33 Daresbury Road Manchester M21 9NA on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Nicholas David Sills on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Nicholas David Sills on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Annette Maria Sills on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Annette Maria Sills on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Registered office address changed from 33 Daresbury Road Manchester M21 9NA on 30 October 2009 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2008	Return made up to 04/10/08; full list of members (4 pages)
5 November 2008	Return made up to 04/10/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 October 2007	Return made up to 04/10/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 October 2007	Return made up to 04/10/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 October 2006	Return made up to 04/10/06; full list of members (3 pages)
25 October 2006	Return made up to 04/10/06; full list of members (3 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 3 cranleigh gardens luton bedfordshire LU3 1LS (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 3 cranleigh gardens luton bedfordshire LU3 1LS (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
11 November 2005	Return made up to 04/10/05; full list of members (6 pages)
11 November 2005	Return made up to 04/10/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 October 2004	Return made up to 04/10/04; full list of members (6 pages)
18 October 2004	Return made up to 04/10/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 October 1999	Return made up to 04/10/99; full list of members (6 pages)
7 October 1999	Return made up to 04/10/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 October 1998	Return made up to 04/10/98; full list of members (6 pages)
7 October 1998	Return made up to 04/10/98; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 04/10/97; no change of members (4 pages)
26 October 1997	Return made up to 04/10/97; no change of members (4 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
7 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 June 1995	Accounting reference date notified as 31/01 (1 page)
5 June 1995	Accounting reference date notified as 31/01 (1 page)
4 October 1994	Incorporation (10 pages)
4 October 1994	Incorporation (10 pages)

Paramount Software UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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