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Company Information for

PARAGRAF LIMITED

7-8 WEST NEWLANDS, SOMERSHAM, CAMBRIDGESHIRE, PE28 3EB,
Company Registration Number
09889431
Private Limited Company
Active

Company Overview

About Paragraf Ltd
PARAGRAF LIMITED was founded on 2015-11-25 and has its registered office in Somersham. The organisation's status is listed as "Active". Paragraf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGRAF LIMITED
 
Legal Registered Office
7-8 WEST NEWLANDS
SOMERSHAM
CAMBRIDGESHIRE
PE28 3EB
 
Previous Names
2D TECHNOLOGIES LIMITED06/07/2017
Filing Information
Company Number 09889431
Company ID Number 09889431
Date formed 2015-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB261104058  
Last Datalog update: 2024-05-05 07:41:09
Primary Source:Companies House
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Companies with same name PARAGRAF LIMITED
The following companies were found which have the same name as PARAGRAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGRAF EIENDOM AS Jernbanegata 8 LILLESTRØM 2004 Active Company formed on the 1998-12-04
PARAGRAFF CLOTHING CO INC California Unknown
PARAGRAFF INC. PO BOX 681 Nassau VALLEY STREAM NY 11582 Active Company formed on the 2021-11-15
PARAGRAFFIX LLC 2527 BARWICK STREET ORLANDO FL 32824 Inactive Company formed on the 2017-06-02
Paragrafix Layout Design LLC Indiana Unknown
PARÁGRAFO LIMITED 16 HOLYROOD DRIVE DERSINGHAM KING'S LYNN PE31 6YF Active Company formed on the 2023-08-18
PARAGRAFUSOK LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-05-23
PARAGRAFX Singapore Dissolved Company formed on the 2008-09-10

Company Officers of PARAGRAF LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL CHURCHHOUSE
Director 2017-09-29
IVOR GUINEY
Director 2015-11-25
JOHN HALFPENNY
Director 2017-09-29
COLIN JOHN HUMPHREYS
Director 2016-01-31
ANDREW KENNETH LYNN
Director 2017-10-04
SIMON CHARLES STEWART THOMAS
Director 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL CHURCHHOUSE MIND FOUNDRY LIMITED Director 2017-09-01 CURRENT 2015-11-20 Active
STEPHEN PAUL CHURCHHOUSE GEOSPOCK LIMITED Director 2015-09-29 CURRENT 2013-01-02 Liquidation
COLIN JOHN HUMPHREYS THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION Director 2017-08-23 CURRENT 2013-03-01 Active
COLIN JOHN HUMPHREYS CAMGAN LTD Director 2010-10-29 CURRENT 2010-10-29 Active
ANDREW KENNETH LYNN ATOCAP LIMITED Director 2015-09-01 CURRENT 2011-03-17 Active
ANDREW KENNETH LYNN FLUIDIC ANALYTICS LIMITED Director 2014-12-19 CURRENT 2013-10-17 In Administration
ANDREW KENNETH LYNN CAMBRIDGE NETWORK LIMITED Director 2014-12-08 CURRENT 1997-07-08 Active
ANDREW KENNETH LYNN ORTHOMIMETICS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
SIMON CHARLES STEWART THOMAS SCIENTIFIC DYNAMICS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0923/02/24 STATEMENT OF CAPITAL GBP 8484.406
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-1221/04/23 STATEMENT OF CAPITAL GBP 7768.513
2023-09-0728/03/23 STATEMENT OF CAPITAL GBP 6946.056
2023-08-2923/08/23 STATEMENT OF CAPITAL GBP 6573.311
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-03-16Memorandum articles filed
2023-03-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-10-0527/09/22 STATEMENT OF CAPITAL GBP 6568.061
2022-10-0527/09/22 STATEMENT OF CAPITAL GBP 6569.061
2022-06-27SH0127/06/22 STATEMENT OF CAPITAL GBP 6567.461
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PLATTS on 2022-05-13
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-20PSC08Notification of a person with significant control statement
2022-04-20AP01DIRECTOR APPOINTED MR DAVID CUMMINGS
2022-04-13PSC07CESSATION OF PARKWALK ADVISORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SARAH ARMOUR
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 7-8 West Newlands Somersham Cambridgeshire PE28 3EB England
2022-03-23SH0125/02/22 STATEMENT OF CAPITAL GBP 6566.421
2022-03-17MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-15AP01DIRECTOR APPOINTED MR SOMASUNDARAM SUBRAMANIAM
2022-02-0101/02/22 STATEMENT OF CAPITAL GBP 4198.212
2022-02-01SH0101/02/22 STATEMENT OF CAPITAL GBP 4198.212
2022-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-05Termination of appointment of Hugh Wolley on 2021-12-31
2022-01-05Appointment of Mr Charles Platts as company secretary on 2022-01-01
2022-01-05AP03Appointment of Mr Charles Platts as company secretary on 2022-01-01
2022-01-05TM02Termination of appointment of Hugh Wolley on 2021-12-31
2021-12-2424/12/21 STATEMENT OF CAPITAL GBP 4193.916
2021-12-24SH0124/12/21 STATEMENT OF CAPITAL GBP 4193.916
2021-09-21CH01Director's details changed for John Halfpenny on 2021-09-21
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20SH0120/05/21 STATEMENT OF CAPITAL GBP 4105.733
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-03-26SH0123/03/21 STATEMENT OF CAPITAL GBP 4104.833
2021-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGH SEYMOUR WOLLEY on 2021-03-08
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29CH01Director's details changed for Mr Alistair Crawford on 2020-10-28
2020-10-15AP01DIRECTOR APPOINTED MR ALISTAIR CRAWFORD
2020-06-17CH01Director's details changed for John Halfpenny on 2020-06-17
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB England
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-11-14AP03Appointment of Mr Hugh Seymour Wolley as company secretary on 2019-11-13
2019-10-21SH0118/10/19 STATEMENT OF CAPITAL GBP 4100.537
2019-10-15SH0110/10/19 STATEMENT OF CAPITAL GBP 3895.715
2019-10-07SH0104/10/19 STATEMENT OF CAPITAL GBP 3878.565
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17PSC05Change of details for Parkwalk Advisors Limited as a person with significant control on 2019-07-15
2019-07-17AP02Appointment of Parkwalk Advisors Ltd as director on 2019-07-15
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHURCHHOUSE
2019-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-03PSC02Notification of Parkwalk Advisors Limited as a person with significant control on 2019-05-29
2019-06-03SH0129/05/19 STATEMENT OF CAPITAL GBP 3651.98
2019-06-03PSC07CESSATION OF SIMON CHARLES STEWART THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AP02Appointment of Iq Capital Directors Nominees Ltd as director on 2019-05-28
2019-06-03AP01DIRECTOR APPOINTED MRS AMELIA SARAH ARMOUR
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1963.334
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-12PSC04Change of details for Dr Simon Charles Stewart Thomas as a person with significant control on 2017-09-30
2018-04-10SH0110/04/18 STATEMENT OF CAPITAL GBP 1963.334
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 43 Fletton Avenue Peterborough PE2 8AX United Kingdom
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1666.666
2018-01-05SH0110/10/17 STATEMENT OF CAPITAL GBP 1666.666
2018-01-05SH0130/09/17 STATEMENT OF CAPITAL GBP 1329.46
2018-01-05SH0129/09/17 STATEMENT OF CAPITAL GBP 1003.703
2017-12-27RES13SHARES SUBDIVIDED 27/09/2017
2017-12-27RES01ADOPT ARTICLES 27/09/2017
2017-12-27SH02SUB-DIVISION 29/09/17
2017-12-11RP04SH01SECOND FILED SH01 - 11/03/16 STATEMENT OF CAPITAL GBP 1000
2017-12-11ANNOTATIONClarification
2017-11-24AP01DIRECTOR APPOINTED MR STEVE CHURCHHOUSE
2017-11-24AP01DIRECTOR APPOINTED MR JOHN WEDGWOOD HALFPENNY
2017-10-29AP01DIRECTOR APPOINTED DR ANDREW KENNETH LYNN
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-07-06RES15CHANGE OF NAME 30/06/2017
2017-07-06CERTNMCOMPANY NAME CHANGED 2D TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-13AA01CURREXT FROM 30/11/2017 TO 31/12/2017
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-23SH0111/03/16 STATEMENT OF CAPITAL GBP 1000
2016-05-23SH0111/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11SH0111/03/16 STATEMENT OF CAPITAL GBP 200
2016-01-31AP01DIRECTOR APPOINTED SIR COLIN HUMPHREYS
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to PARAGRAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGRAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGRAF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2016-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGRAF LIMITED

Intangible Assets
Patents
We have not found any records of PARAGRAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGRAF LIMITED
Trademarks
We have not found any records of PARAGRAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGRAF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as PARAGRAF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGRAF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARAGRAF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0038180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2018-10-0038180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2018-08-0084869000
2018-08-0084869000
2018-04-0029
2018-04-0029
2018-01-0084862000
2018-01-0084862000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGRAF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGRAF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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