PCC GDS Limited

Active05424810 Private limited company
Incorporated
14 April 2005 (21 years)
Previously known as
RRD GDS Limited (until 29 October 2019)
RRD Astron Limited (until 12 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
28 August 2026
Appointed Durkan, Sarah as Secretary
28 August 2026
Resigned Dally, Jonathan Simon Richard as Secretary
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Appointed Edstrom, Martin Olof as Director
30 April 2026
Appointed Walters, Jeremy Edward Charles as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
3 December 2025
Appointed Crean, Pauric as Director
3 December 2025
Appointed Devane, Liam as Director
4 July 2024
Resigned Shine, Sean Aongus as Director
17 November 2023
Resigned Farmer, John Samuel as Director
19 February 2021
Resigned Gordon, Michael Stuart as Director
19 February 2021
Resigned Walters, Jeremy Edward Charles as Director
25 October 2019
Appointed Gordon, Michael Stuart as Director
25 October 2019
Appointed Salmon, Laurent Thierry as Director
25 October 2019
Appointed Crean, Patrick James as Director
25 October 2019
Resigned Woor, Kevin Trevor as Director
25 October 2019
Appointed Shine, Sean Aongus as Director
25 October 2019
Appointed Walters, Jeremy Edward Charles as Director
18 June 2013
Appointed Woor, Kevin Trevor as Director
1 June 2013
Resigned Gordon, Michael Stuart as Director
28 October 2008
Appointed Gordon, Michael Stuart as Director
28 October 2008
Resigned Small, Simon Ashley as Director
30 April 2008
Resigned Masterton, Paul Arthur as Director
22 June 2007
Resigned Hubbard, Gary Michael as Director
22 June 2007
Appointed Small, Simon Ashley as Director
22 June 2007
Appointed Masterton, Paul Arthur as Director
11 May 2007
Resigned Quinlan, Thomas John as Director
18 January 2007
Appointed Farmer, John Samuel as Director
18 January 2007
Appointed Dally, Jonathan Simon Richard as Secretary
18 January 2007
Appointed Hubbard, Gary Michael as Director
1 January 2007
Resigned Kraus, Michael as Director
6 November 2006
Resigned Theophilos, Theodore James as Director
27 September 2006
Resigned Gordon, Terry as Secretary
22 November 2005
Resigned Russell, Scott as Secretary
22 November 2005
Appointed Gordon, Terry as Secretary
17 May 2005
Appointed Theophilos, Theodore James as Director
17 May 2005
Appointed Quinlan, Thomas John as Director
14 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2005
Appointed Russell, Scott as Secretary
14 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2005
Appointed Kraus, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 07262428
Former controllers (1)
26 February 2021
Ceased Paragon Customer Communications International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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