Paragon Customer Communications Limited

Active07262428 Private limited company
Incorporated
24 May 2010 (16 years)
Previously known as
DST Output Limited (until 5 May 2017)
Innovative Output Solutions Limited (until 22 June 2012)
Output Technologies Limited (until 7 June 2010)
Industry
Printing n.e.c. (18129)
Activities of head offices (70100)
Packaging activities (82920)
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 April 2026
Appointed Devane, Liam as Director
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
30 April 2026
Appointed Crean, Pauric 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
4 May 2017
Resigned Evans, Robert Wyn as Secretary
4 May 2017
Resigned Givens, Gregg as Director
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
4 May 2017
Appointed Crean, Patrick James as Director
4 May 2017
Appointed Salmon, Laurent Thierry as Director
20 January 2016
Resigned Towle, Steven as Director
20 January 2016
Appointed Walters, Jeremy Edward Charles as Director
31 December 2012
Resigned Dixon, Nicolas William as Director
7 February 2012
Resigned Young, Andrew as Director
7 February 2012
Resigned Mcdonnell, Thomas Abbott as Director
26 January 2012
Appointed Dixon, Nicolas William as Director
6 January 2012
Resigned Felstead, Mark Thomas as Director
6 January 2012
Resigned Noble, Yolanda Jane as Director
31 July 2010
Appointed Evans, Robert Wyn as Secretary
30 July 2010
Appointed Towle, Steven as Director
30 July 2010
Appointed Felstead, Mark Thomas as Director
30 July 2010
Appointed Mcdonnell, Thomas Abbott as Director
30 July 2010
Appointed Noble, Yolanda Jane as Director
30 July 2010
Appointed Young, Andrew as Director
10 June 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
10 June 2010
Appointed Givens, Gregg as Director
10 June 2010
Resigned Yuill, William George Henry as Director
10 June 2010
Resigned Mitre Directors Limited as Corporate Director
10 June 2010
Resigned Mitre Secretaries Limited as Corporate Director
24 May 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
24 May 2010
Appointed Yuill, William George Henry as Director
24 May 2010
Appointed Mitre Directors Limited as Corporate Director
24 May 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03526640

Holdings 8

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2019
Ceased Grenadier Holdings PLC — Owns 75–100% of shares

Filings 111

Show all 111 filings

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