DSICMM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSICMM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DSICMM GROUP LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180792. The accounts status is SMALL.
DSICMM GROUP LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180792. The accounts status is SMALL.
DSICMM GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENCILMARKER LIMITED (until 04/07/2007)
PENCILMARKER LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2022 | 06/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOSEPH CAHILL | Secretary | 2017-05-04 | CURRENT | ||
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2017-05-04 | CURRENT |
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2017-06-16 | CURRENT |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2017-05-04 | CURRENT |
KAREN ELIZABETH HAYLEY | Mar 1963 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
MR MARK THOMAS FELSTEAD | Oct 1960 | British | Director | 2007-07-30 UNTIL 2012-01-06 | RESIGNED |
MR NICOLAS WILLIAM DIXON | Nov 1961 | British | Director | 2012-03-16 UNTIL 2012-12-31 | RESIGNED |
ASA MARK BURROWS | Aug 1972 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
MR GARY BULL | Jan 1962 | British | Director | 2007-05-18 UNTIL 2008-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-05-18 | RESIGNED | ||
TIMOTHY JAMES DRAKE | May 1962 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-23 UNTIL 2007-05-18 | RESIGNED | ||
MRS SUSAN PHAIK SUAN LIOW | Aug 1962 | Malaysian | Director | 2009-12-18 UNTIL 2010-07-30 | RESIGNED |
MR. ALASTAIR DUNCAN MACLEAN | Oct 1966 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
YOLANDA JANE NOBLE | Apr 1961 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
DAVID NEIL REYNOLDS | Apr 1967 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
MARTIN RICHARD WILLIAMS | Feb 1951 | British | Director | 2007-07-30 UNTIL 2010-07-30 | RESIGNED |
MR ANDREW YOUNG | Jun 1965 | British | Director | 2007-05-18 UNTIL 2010-07-30 | RESIGNED |
GREGG GIVENS | Oct 1960 | American | Director | 2011-01-06 UNTIL 2017-05-04 | RESIGNED |
MR ANDREW YOUNG | Jun 1965 | British | Secretary | 2008-02-28 UNTIL 2010-07-30 | RESIGNED |
MR GARY BULL | Jan 1962 | British | Secretary | 2007-05-18 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Customer Communications Limited | 2017-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |