Pcc Gds Limited in 16-18 Finsbury Circus LONDON - EC2M 7EB

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Pcc Gds Limited LONDON

Pcc Gds started in year 2005 as Private Limited Company with registration number 05424810. The Pcc Gds company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Lower Ground Floor, Park House. Postal code: EC2M 7EB. Since October 29, 2019 Pcc Gds Limited is no longer carrying the name Rrd Gds.

At present there are 3 directors in the the company, namely Patrick C., Laurent S. and Sean S.. In addition one secretary - Jonathan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pcc Gds Limited Address / Contact

Office Address	Lower Ground Floor, Park House
Office Address2	16-18 Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05424810
Date of Incorporation	Thu, 14th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Patrick C.

Position: Director

Appointed: 25 October 2019

Laurent S.

Position: Director

Appointed: 25 October 2019

Sean S.

Position: Director

Appointed: 25 October 2019

Jonathan D.

Position: Secretary

Appointed: 18 January 2007

Jeremy W.

Position: Director

Appointed: 25 October 2019

Resigned: 19 February 2021

Michael G.

Position: Director

Appointed: 25 October 2019

Resigned: 19 February 2021

Kevin W.

Position: Director

Appointed: 18 June 2013

Resigned: 25 October 2019

Michael G.

Position: Director

Appointed: 28 October 2008

Resigned: 01 June 2013

Simon S.

Position: Director

Appointed: 22 June 2007

Resigned: 28 October 2008

Paul M.

Position: Director

Appointed: 22 June 2007

Resigned: 30 April 2008

John F.

Position: Director

Appointed: 18 January 2007

Resigned: 17 November 2023

Gary H.

Position: Director

Appointed: 18 January 2007

Resigned: 22 June 2007

Terry G.

Position: Secretary

Appointed: 22 November 2005

Resigned: 27 September 2006

Thomas Q.

Position: Director

Appointed: 17 May 2005

Resigned: 11 May 2007

Theodore T.

Position: Director

Appointed: 17 May 2005

Resigned: 06 November 2006

Michael K.

Position: Director

Appointed: 14 April 2005

Resigned: 01 January 2007

Scott R.

Position: Secretary

Appointed: 14 April 2005

Resigned: 22 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2005

Resigned: 14 April 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Paragon Customer Communications Limited from London, United Kingdom. This PSC is classified as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Paragon Customer Communications International Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paragon Customer Communications Limited

Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07262428
Notified on	26 February 2021
Nature of control:	75,01-100% shares

Paragon Customer Communications International Limited

Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6711794
Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rrd Gds	October 29, 2019
Rrd Astron	April 12, 2007
Rrd Inks	June 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 1st, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 24th, February 2021	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 28th, November 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 29, 2019 filed on: 29th, October 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 10283010.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, April 2015	accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 11th, November 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, November 2014	resolution
SH19	Capital declared on November 4, 2014: 10.00 GBP filed on: 4th, November 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 100000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, April 2014	accounts	Free Download (14 pages)
SH19	Capital declared on February 27, 2014: 100000000.00 GBP filed on: 27th, February 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 20th, February 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, February 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, March 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 22nd, March 2013	capital	Free Download (1 page)
SH19	Capital declared on March 22, 2013: 135000000.00 GBP filed on: 22nd, March 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (12 pages)
AR01	Annual return for the period up to April 14, 2010 filed on: 7th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (15 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2009	resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, December 2007	accounts	Free Download (15 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, April 2007	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, April 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, April 2007	incorporation	Free Download (12 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, August 2005	resolution	Free Download (1 page)
88(2)R	Alloted 149999999 shares on June 20, 2005. Value of each share 1 £, total number of shares: 150000000. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 149999999 shares on June 20, 2005. Value of each share 1 £, total number of shares: 150000000. filed on: 17th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/06/05 filed on: 17th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 20/06/05 filed on: 17th, August 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, August 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, August 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, August 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005	incorporation	Free Download (17 pages)

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