PARAGON CUSTOMER COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGON CUSTOMER COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON CUSTOMER COMMUNICATIONS LIMITED was incorporated 14 years ago on 24/05/2010 and has the registered number: 07262428. The accounts status is GROUP and accounts are next due on 31/03/2024.

PARAGON CUSTOMER COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
70100 - Activities of head offices
82920 - Packaging activities

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 LIMITED (until 05/05/2017)
INNOVATIVE OUTPUT SOLUTIONS LIMITED (until 22/06/2012)
OUTPUT TECHNOLOGIES LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2016-01-20 CURRENT
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
MITRE SECRETARIES LIMITED Corporate Director 2010-05-24 UNTIL 2010-06-10 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-05-24 UNTIL 2010-06-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-05-24 UNTIL 2010-06-10 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-05-24 UNTIL 2010-06-10 RESIGNED
MR ANDREW YOUNG Jun 1965 British Director 2010-07-30 UNTIL 2012-02-07 RESIGNED
MR STEVEN TOWLE Jul 1957 British Director 2010-07-30 UNTIL 2016-01-20 RESIGNED
YOLANDA JANE NOBLE Apr 1961 British Director 2010-07-30 UNTIL 2012-01-06 RESIGNED
MR THOMAS ABBOTT MCDONNELL Sep 1945 American Director 2010-07-30 UNTIL 2012-02-07 RESIGNED
MR GREGG GIVENS Oct 1960 American Director 2010-06-10 UNTIL 2017-05-04 RESIGNED
MR MARK THOMAS FELSTEAD Oct 1960 British Director 2010-07-30 UNTIL 2012-01-06 RESIGNED
MR NICOLAS WILLIAM DIXON Nov 1961 British Director 2012-01-26 UNTIL 2012-12-31 RESIGNED
ROBERT WYN EVANS British Secretary 2010-07-31 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Global Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grenadier Holdings Plc 2017-05-04 - 2019-05-31 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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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
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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