Paragon Customer Communications (London) Limited

Active02788181 Private limited company
Incorporated
9 February 1993 (33 years)
Previously known as
DST Output (London) Limited (until 5 May 2017)
Innovative Output Solutions (London) Limited (until 22 June 2012)
Dsicmm Limited (until 3 November 2010)
Earlier: Direct Solutions International Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Irish
Born June 1993 (33)
Director · Appointed 30 April 2026
Irish
Born November 1986
Director · Appointed 1 August 2025
Swedish
Born January 1971 (55)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 16 June 2017
British
Born September 1972 (54)
Officer history (27 former)
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Appointed Devane, Liam as Director
30 April 2026
Appointed Crean, Pauric as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
1 August 2025
Appointed Edstrom, Martin Olof as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
16 June 2017
Appointed Walters, Jeremy Edward Charles as Director
4 May 2017
Resigned Givens, Gregg as Director
4 May 2017
Appointed Salmon, Laurent Thierry as Director
4 May 2017
Appointed Crean, Patrick James as Director
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
31 December 2012
Resigned Dixon, Nicolas William as Director
16 March 2012
Appointed Dixon, Nicolas William as Director
6 January 2012
Resigned Felstead, Mark Thomas as Director
6 January 2011
Appointed Givens, Gregg as Director
30 July 2010
Resigned Young, Andrew as Director
30 July 2010
Resigned Maclean, Alastair Duncan as Director
30 July 2010
Resigned Young, Andrew as Secretary
30 July 2010
Resigned Liow, Susan Phaik Suan as Director
30 July 2010
Resigned Burrows, Asa Mark as Director
30 July 2010
Resigned Noble, Yolanda Jane as Director
30 July 2010
Resigned Williams, Martin Richard as Director
30 July 2010
Resigned Drake, Timothy James as Director
30 July 2010
Resigned Hayley, Karen Elizabeth as Director
30 July 2010
Resigned Reynolds, David Neil as Director
18 December 2009
Appointed Liow, Susan Phaik Suan as Director
28 February 2008
Resigned Bull, Gary as Director
21 December 2007
Appointed Young, Andrew as Secretary
21 December 2007
Resigned Bull, Gary as Secretary
2 July 2007
Appointed Noble, Yolanda Jane as Director
2 July 2007
Resigned Ring, Paul as Director
2 July 2007
Resigned Rodgers, Amanda Caroline as Director
2 July 2007
Resigned Felstead, Susan Ann as Director
2 July 2007
Resigned Wickens, Timothy Allen as Director
2 July 2007
Appointed Bull, Gary as Secretary
2 July 2007
Appointed Williams, Martin Richard as Director
2 July 2007
Appointed Hayley, Karen Elizabeth as Director
2 July 2007
Appointed Maclean, Alastair Duncan as Director
2 July 2007
Resigned Young, Andrew as Secretary
2 July 2007
Appointed Bull, Gary as Director
16 September 2005
Appointed Rodgers, Amanda Caroline as Director
16 September 2005
Appointed Burrows, Asa Mark as Director
16 September 2005
Appointed Wickens, Timothy Allen as Director
1 August 2005
Appointed Reynolds, David Neil as Director
1 February 2005
Appointed Ring, Paul as Director
4 October 2004
Resigned Driscoll, Ian William as Director
3 February 2004
Resigned Owen, David Gwynn as Director
1 February 2001
Appointed Drake, Timothy James as Director
1 November 2000
Appointed Owen, David Gwynn as Director
1 September 1993
Appointed Felstead, Susan Ann as Director
1 September 1993
Appointed Felstead, Mark Thomas as Director
28 February 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 February 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 February 1993
Appointed Driscoll, Ian William as Director
9 February 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
9 February 1993
Appointed Young, Andrew as Secretary
9 February 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
9 February 1993
Appointed Young, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07262428

Holdings 8

Companies where Paragon Customer Communications (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 February 2022
Ceased Dsicmm Group Ltd — Owns 75–100% of shares
2 February 2017
Ceased Dsicmm Group Limited — Owns 75–100% of shares

Filings 218

Show all 218 filings

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