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Company Information for

PARAGON SOLUTIONS BV

PARAGON SOLUTIONS BV, HERENGRACHT 479, AMSTERDAM, 1017BS, NETHERLANDS,
Company Registration Number
FC030589
Converted/Closed
Converted / Closed

Company Overview

About Paragon Solutions Bv
PARAGON SOLUTIONS BV was founded on 2011-12-06 and has its registered office in Amsterdam. The organisation's status is listed as "Converted / Closed". Paragon Solutions Bv is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PARAGON SOLUTIONS BV
 
Legal Registered Office
PARAGON SOLUTIONS BV
HERENGRACHT 479
AMSTERDAM
1017BS
NETHERLANDS
 
Filing Information
Company Number FC030589
Company ID Number FC030589
Date formed 2011-12-06
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB143446227  
Last Datalog update: 2018-08-18 04:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON SOLUTIONS BV
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Companies with same name PARAGON SOLUTIONS BV
The following companies were found which have the same name as PARAGON SOLUTIONS BV. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON SOLUTIONS LIMITED STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ Active - Proposal to Strike off Company formed on the 1993-08-10
PARAGON SOLUTIONS, LTD. SUITE 500 450 SEVENTH AVENUE NEW YORK NY 10123 Active Company formed on the 1992-04-29
Paragon Solutions Group, Inc. 9436 Mt Jackson St Littleton CO 80125 Good Standing Company formed on the 2013-10-08
PARAGON SOLUTIONS INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2005-03-07
PARAGON SOLUTIONS, INC. 16281 PARKSIDE DR Parker CO 80134 Administratively Dissolved Company formed on the 2003-10-09
Paragon Solutions, LLC 1344 Salem St Fort Collins CO 80525 Delinquent Company formed on the 2008-02-19
Paragon Solutions Network, Inc. 2851 S. Parker Rd. Suite 730 Aurora CO 80014 Delinquent Company formed on the 2005-06-29
Paragon Solutions 2710 West 91st Avenue Federal Heights CO 80260 Delinquent Company formed on the 2010-12-22
PARAGON SOLUTIONS, INCORPORATED 6152 E WILLOWMORE CT Littleton CO 80130-3364 Voluntarily Dissolved Company formed on the 2002-06-13
PARAGON SOLUTIONS INC. 712 CITADEL DRIVE NW CALGARY ALBERTA T3G 4Z4 Active Company formed on the 2010-09-10
Paragon Solutions, Inc. 348 RIDGE CIRCLE SUITE 341 WAYNESBORO VA 22980 Active Company formed on the 2010-07-02
PARAGON SOLUTIONS CONSTRUCTION LLC 270 REGENCY RIDGE DR. SUITE 103 DAYTON OH 45459 Active Company formed on the 2012-09-27
PARAGON SOLUTIONS, LLC. 4266 LAURA MARIE DR - WAYNESVILLE OH 450680000 Active Company formed on the 1999-08-05
PARAGON SOLUTIONS, INC. 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 Permanently Revoked Company formed on the 1990-03-21
PARAGON SOLUTIONS NETWORK, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-01-05
PARAGON SOLUTIONS NV Dissolved Company formed on the 2009-03-18
PARAGON SOLUTIONS GROUP INC. Ontario Dissolved
PARAGON SOLUTIONS LIMITED Unknown Company formed on the 2015-07-08
PARAGON SOLUTIONS (ASIA) LIMITED Unknown Company formed on the 2013-05-07
PARAGON SOLUTIONS LLC Delaware Unknown

Company Officers of PARAGON SOLUTIONS BV

Current Directors
Officer Role Date Appointed
FRANCOIS BOULANGER
Director 2017-12-07
DIRK ANTON DE GROOT
Director 2017-12-07
OLIVIER SPREAFICO
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES O'CONNOR
Director 2012-01-11 2017-12-07
STEPHAN DUNNE PETERSON
Director 2012-01-11 2017-12-07
VAN DOORN MANAGEMENT (THE NETHERLANDS) BV
Director 2012-01-11 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active - Proposal to Strike off
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER CGI EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1975-12-12 Active - Proposal to Strike off
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CMG LIMITED Director 2014-09-30 CURRENT 1968-04-24 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI CORPORATE HOLDINGS LIMITED Director 2014-09-30 CURRENT 2003-10-27 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
FRANCOIS BOULANGER CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off

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
2018-07-05OSDS01BR015648 BRANCH CLOSED FC030589 COMPANY CLOSED 19/06/2018
2018-03-06OSAP05TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 DIRK ANTON DE GROOT -- ADDRESS: HERENGRACHT 479 AMSTERDAM, 1017BS, NETHERLANDS
2018-02-20OSTM01APPOINTMENT TERMINATED, DIRECTOR VAN DOORN MANAGEMENT (THE NETHERLANDS) BV
2018-02-20OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN PETERSON
2018-02-20OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR
2018-02-20OSAP01DIRECTOR APPOINTED DIRK ANTON DE GROOT
2018-02-20OSAP05TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 OLIVIER SPREAFICO -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS
2018-02-20OSAP01DIRECTOR APPOINTED OLIVIER SPREAFICO
2018-02-20OSAP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2018-02-20OSAP05TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 17/12/2017 FRANCOIS BOULANGER -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS
2018-02-20OSAP05TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 FRANCOIS BOULANGER -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS
2017-03-29OSCH01BR015648 ADDRESS CHANGE 10/03/17 7 WELBECK STREET, LONDON, W1G 9YE, UK
2017-03-22OSCH09TRANSACTION OSCH09- BR015648 PERSON AUTHORISED TO ACCEPT PARTIC 10/03/2017 TRIDENT COMPANY SERVICES (UK) LTD -- ADDRESS: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
2012-01-11OSIN01INITIAL BRANCH REGISTRATION
2012-01-11OS-PARBR015648 PA APPOINTED TRIDENT COMPANY SERVICES (UK) LTD 7 WELBECK STREET LONDON UKW1G 9YE
2012-01-11OS-PARBR015648 PR APPOINTED VAN DOORN MANAGEMENT (THE NETHERLANDS) BV 479 HERENGRACHT AMSTERDAM 1017BS THE NETHERLANDS
2012-01-11OS-PARBR015648 PR APPOINTED PETERSON STEPHAN DUNNE 9 RICKLAND ROAD PARSIPPANY NEW JERSEY 07054
2012-01-11OS-PARBR015648 PR APPOINTED O'CONNOR DANIEL JAMES 24 BLUE HILLS DRIVE HOLMDEL NEW JERSEY 07733
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PARAGON SOLUTIONS BV 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 PARAGON SOLUTIONS BV
Intangible Assets
Patents
We have not found any records of PARAGON SOLUTIONS BV registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON SOLUTIONS BV
Trademarks
We have not found any records of PARAGON SOLUTIONS BV registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON SOLUTIONS BV. 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 (None Supplied) as PARAGON SOLUTIONS BV are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON SOLUTIONS BV 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 PARAGON SOLUTIONS BV
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0163022100Printed bedlinen of cotton (excl. knitted or crocheted)

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 PARAGON SOLUTIONS BV 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 PARAGON SOLUTIONS BV any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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