DSICMM (BRISTOL) LIMITED - LONDON


Company Profile Company Filings

Overview

DSICMM (BRISTOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DSICMM (BRISTOL) LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220397. The accounts status is FULL.

DSICMM (BRISTOL) LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
82920 - Packaging activities

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:
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED (until 24/11/2022)
DST OUTPUT (BRISTOL) LIMITED (until 05/05/2017)
INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED (until 22/06/2012)

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

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 PATRICK JAMES CREAN Mar 1963 Irish Director 2017-05-04 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2017-05-04 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2017-06-16 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-10-19 RESIGNED
JOHN MICHAEL WINN Feb 1947 British Director 2001-10-19 UNTIL 2007-03-27 RESIGNED
MR GREGG GIVENS Oct 1960 American Director 2011-04-26 UNTIL 2017-05-04 RESIGNED
STEPHEN COOKE Jul 1952 British Director 2001-10-19 UNTIL 2011-04-26 RESIGNED
MR NICOLAS WILLIAM DIXON Nov 1961 British Director 2012-03-16 UNTIL 2012-12-31 RESIGNED
ANDREW BODEN Dec 1968 British Director 2001-10-19 UNTIL 2001-10-19 RESIGNED
THOMAS RICHARD ABRAHAM Oct 1951 American Director 2007-03-27 UNTIL 2011-04-26 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-05-21 UNTIL 2001-10-19 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-05-21 UNTIL 2001-10-19 RESIGNED
STEPHEN COOKE Jul 1952 British Secretary 2001-10-19 UNTIL 2009-07-28 RESIGNED
MR ROBERT WYN EVANS British Secretary 2009-07-28 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
PCC GLOBAL PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRENADIER HOLDINGS LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HEALTHCARE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IMIMOBILE INTELLIGENT NETWORKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IMIMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GREYSTAR EUROPE HOLDINGS LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
IMIMOBILE LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
GREYSTAR LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECO MLR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82920 - Packaging activities