PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
LONDON DST OUTPUT (LONDON) LIMITED INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED DSICMM LIMITED DIRECT SOLUTIONS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 02788181
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 10 in full; Satisfaction of charge 13 in full. The most likely internet sites of PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED are www.paragoncustomercommunicationslondon.co.uk, and www.paragon-customer-communications-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Customer Communications London Limited is a Private Limited Company. The company registration number is 02788181. Paragon Customer Communications London Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Paragon Customer Communications London Limited is Lower Ground Floor Park House 16 18 Finsbury Circus London England Ec2m 7eb. . GIVENS, Gregg is a Director of the company. Secretary BULL, Gary has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary YOUNG, Andrew has been resigned. Secretary YOUNG, Andrew has been resigned. Director BULL, Gary has been resigned. Director BURROWS, Asa Mark has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DIXON, Nicolas William has been resigned. Director DRAKE, Timothy James has been resigned. Director DRISCOLL, Ian William has been resigned. Director FELSTEAD, Mark Thomas has been resigned. Director FELSTEAD, Susan Ann has been resigned. Director HAYLEY, Karen Elizabeth has been resigned. Director LIOW, Susan Phaik Suan has been resigned. Director MACLEAN, Alastair Duncan has been resigned. Director NOBLE, Yolanda Jane has been resigned. Director OWEN, David Gwynn has been resigned. Director REYNOLDS, David Neil has been resigned. Director RING, Paul has been resigned. Director RODGERS, Amanda Caroline has been resigned. Director WICKENS, Timothy Allen has been resigned. Director WILLIAMS, Martin Richard has been resigned. Director YOUNG, Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GIVENS, Gregg
Appointed Date: 06 January 2011
65 years old

Resigned Directors

Secretary
BULL, Gary
Resigned: 21 December 2007
Appointed Date: 02 July 2007
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 28 February 1993
Appointed Date: 09 February 1993
Secretary
YOUNG, Andrew
Resigned: 30 July 2010
Appointed Date: 21 December 2007
Secretary
YOUNG, Andrew
Resigned: 02 July 2007
Appointed Date: 09 February 1993
Director
BULL, Gary
Resigned: 28 February 2008
Appointed Date: 02 July 2007
63 years old
Director
BURROWS, Asa Mark
Resigned: 30 July 2010
Appointed Date: 16 September 2005
53 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
DIXON, Nicolas William
Resigned: 31 December 2012
Appointed Date: 16 March 2012
64 years old
Director
DRAKE, Timothy James
Resigned: 30 July 2010
Appointed Date: 01 February 2001
63 years old
Director
DRISCOLL, Ian William
Resigned: 04 October 2004
Appointed Date: 09 February 1993
63 years old
Director
FELSTEAD, Mark Thomas
Resigned: 06 January 2012
Appointed Date: 01 September 1993
65 years old
Director
FELSTEAD, Susan Ann
Resigned: 02 July 2007
Appointed Date: 01 September 1993
63 years old
Director
HAYLEY, Karen Elizabeth
Resigned: 30 July 2010
Appointed Date: 02 July 2007
62 years old
Director
LIOW, Susan Phaik Suan
Resigned: 30 July 2010
Appointed Date: 18 December 2009
63 years old
Director
MACLEAN, Alastair Duncan
Resigned: 30 July 2010
Appointed Date: 02 July 2007
59 years old
Director
NOBLE, Yolanda Jane
Resigned: 30 July 2010
Appointed Date: 02 July 2007
64 years old
Director
OWEN, David Gwynn
Resigned: 03 February 2004
Appointed Date: 01 November 2000
75 years old
Director
REYNOLDS, David Neil
Resigned: 30 July 2010
Appointed Date: 01 August 2005
58 years old
Director
RING, Paul
Resigned: 02 July 2007
Appointed Date: 01 February 2005
69 years old
Director
RODGERS, Amanda Caroline
Resigned: 02 July 2007
Appointed Date: 16 September 2005
63 years old
Director
WICKENS, Timothy Allen
Resigned: 02 July 2007
Appointed Date: 16 September 2005
53 years old
Director
WILLIAMS, Martin Richard
Resigned: 30 July 2010
Appointed Date: 02 July 2007
74 years old
Director
YOUNG, Andrew
Resigned: 30 July 2010
Appointed Date: 09 February 1993
60 years old

Persons With Significant Control

Dsicmm Group Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Satisfaction of charge 10 in full
09 Jan 2017
Satisfaction of charge 13 in full
09 Jan 2017
Satisfaction of charge 12 in full
09 Jan 2017
Satisfaction of charge 11 in full
...
... and 159 more events
23 Feb 1993
New director appointed
23 Feb 1993
New secretary appointed;new director appointed
17 Feb 1993
Secretary resigned
17 Feb 1993
Director resigned
09 Feb 1993
Incorporation

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED Charges

21 May 2009
An omnibus letter of set-off
Delivered: 22 May 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 December 2008
Mortgage of stocks and shares to secure own liabilities of a company
Delivered: 2 January 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge the mortgaged securities see image…
24 December 2008
Debenture
Delivered: 2 January 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
All assets debenture
Delivered: 2 January 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
An omnibus guarantee and set-off agreement
Delivered: 2 January 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 November 2007
Fixed and floating charge
Delivered: 28 November 2007
Status: Satisfied on 8 January 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 8 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
An omnibus guarantee and set-off
Delivered: 20 September 2005
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 August 2002
Deposit deed
Delivered: 6 September 2002
Status: Satisfied on 22 September 2006
Persons entitled: Slough Trading Estate Limited
Description: £4,600 to be held in an interest earning account.
3 February 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1997
Debenture
Delivered: 15 October 1997
Status: Satisfied on 21 February 2004
Persons entitled: Ian William Driscoll
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Chattel mortgage
Delivered: 12 April 1997
Status: Satisfied on 22 September 2006
Persons entitled: Nws Bank PLC
Description: Monarch marking bag label printer serila no 94113620…
6 July 1994
Mortgage debenture
Delivered: 22 July 1994
Status: Satisfied on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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