PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02788181. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02788181. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DST OUTPUT (LONDON) LIMITED (until 05/05/2017)
DST OUTPUT (LONDON) LIMITED (until 05/05/2017)
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED (until 22/06/2012)
DSICMM LIMITED (until 03/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2017-05-04 | CURRENT |
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2017-06-16 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2017-05-04 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2017-05-04 | CURRENT | ||
ALASTAIR DUNCAN MACLEAN | Oct 1966 | British | Director | 2007-07-02 UNTIL 2010-07-30 | RESIGNED |
MR GARY BULL | Jan 1962 | British | Secretary | 2007-07-02 UNTIL 2007-12-21 | RESIGNED |
MR ANDREW YOUNG | Jun 1965 | British | Secretary | 2007-12-21 UNTIL 2010-07-30 | RESIGNED |
MR ANDREW YOUNG | Jun 1965 | British | Secretary | 1993-02-09 UNTIL 2007-07-02 | RESIGNED |
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1993-02-09 UNTIL 1993-02-09 | RESIGNED | ||
KAREN ELIZABETH HAYLEY | Mar 1963 | British | Director | 2007-07-02 UNTIL 2010-07-30 | RESIGNED |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1993-02-09 UNTIL 1993-02-28 | RESIGNED | ||
MARTIN RICHARD WILLIAMS | Feb 1951 | British | Director | 2007-07-02 UNTIL 2010-07-30 | RESIGNED |
AMANDA CAROLINE RODGERS | Oct 1962 | British | Director | 2005-09-16 UNTIL 2007-07-02 | RESIGNED |
TIMOTHY ALLEN WICKENS | Jan 1972 | British | Director | 2005-09-16 UNTIL 2007-07-02 | RESIGNED |
PAUL RING | Jul 1956 | British | Director | 2005-02-01 UNTIL 2007-07-02 | RESIGNED |
DAVID NEIL REYNOLDS | Apr 1967 | British | Director | 2005-08-01 UNTIL 2010-07-30 | RESIGNED |
MR DAVID GWYNN OWEN | Nov 1950 | British | Director | 2000-11-01 UNTIL 2004-02-03 | RESIGNED |
YOLANDA JANE NOBLE | Apr 1961 | British | Director | 2007-07-02 UNTIL 2010-07-30 | RESIGNED |
MRS SUSAN PHAIK SUAN LIOW | Aug 1962 | Malaysian | Director | 2009-12-18 UNTIL 2010-07-30 | RESIGNED |
MR MARK THOMAS FELSTEAD | Oct 1960 | British | Director | 1993-09-01 UNTIL 2012-01-06 | RESIGNED |
GREGG GIVENS | Oct 1960 | American | Director | 2011-01-06 UNTIL 2017-05-04 | RESIGNED |
MRS SUSAN ANN FELSTEAD | Dec 1961 | British | Director | 1993-09-01 UNTIL 2007-07-02 | RESIGNED |
IAN WILLIAM DRISCOLL | Jun 1962 | British | Director | 1993-02-09 UNTIL 2004-10-04 | RESIGNED |
TIMOTHY JAMES DRAKE | May 1962 | British | Director | 2001-02-01 UNTIL 2010-07-30 | RESIGNED |
MR NICOLAS WILLIAM DIXON | Nov 1961 | British | Director | 2012-03-16 UNTIL 2012-12-31 | RESIGNED |
ASA MARK BURROWS | Aug 1972 | British | Director | 2005-09-16 UNTIL 2010-07-30 | RESIGNED |
MR GARY BULL | Jan 1962 | British | Director | 2007-07-02 UNTIL 2008-02-28 | RESIGNED |
MR ANDREW YOUNG | Jun 1965 | British | Director | 1993-02-09 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Customer Communications Limited | 2022-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dsicmm Group Limited | 2017-02-02 - 2017-02-02 | Surbiton | Ownership of shares 75 to 100 percent | |
Dsicmm Group Ltd | 2016-04-06 - 2022-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |