This company is commonly known as Pcc Gds Limited. The company was founded 19 years ago and was given the registration number 05424810. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PCC GDS LIMITED |
|---|---|---|
| Company Number | : | 05424810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB | Secretary | 18 January 2007 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland, | Director | 25 October 2019 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland, | Director | 25 October 2019 | Active |
| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland, | Director | 25 October 2019 | Active |
| 31 Larkfield Drive, Rawdon, Leeds, LS19 6EL | Secretary | 22 November 2005 | Active |
| 43 South Wynstone Drive, North Barrington, U S A, | Secretary | 14 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 2005 | Active |
| Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB | Director | 18 January 2007 | Active |
| Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB | Director | 25 October 2019 | Active |
| 9, Holm Oak Green, Cardington, Bedford, MK44 3DD | Director | 28 October 2008 | Active |
| 720 Valley Road, Lake Forest, Usa, | Director | 18 January 2007 | Active |
| 7043 Llod Place, Los Angeles, Calafornia, Usa, | Director | 14 April 2005 | Active |
| Brookside, La Rue Du Huquet, St Martin, Jersey, Channel Islands, JE3 6HE | Director | 22 June 2007 | Active |
| 18 Sunset Hill Drive, Staten Island, Usa, | Director | 17 May 2005 | Active |
| 6 Rowley Close, Edingale, B79 9LN | Director | 22 June 2007 | Active |
| 535 Woodside Drive, Hinsdale, Usa, | Director | 17 May 2005 | Active |
| Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB | Director | 25 October 2019 | Active |
| Tower Close, Huntingdon, Cambridgeshire, PE29 7YD | Director | 18 June 2013 | Active |
| Paragon Customer Communications Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB |
| Nature of control | : |
|
| Paragon Customer Communications International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Change person director company with change date. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Change person secretary company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
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