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Pcc Gds Limited

05424810

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB
Incorporated 14/04/2005

Previously known as

Rrd Gds Limited · until 29/10/2019
Rrd Astron Limited · until 12/04/2007
Rrd Inks Limited · until 22/06/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Martin Olof Edstrom

director · Since 30/04/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 30/04/2026

BRITISH · ENGLAND · Age 54

Also on 54 other boards

Sarah Durkan

secretary · Since 28/08/2026

Jonathan Simon Richard Dally

secretary · Since 18/01/2007

British

Liam Devane

director · Since 03/12/2025

Irish · Ireland · Age 39

Pauric Crean

director · Since 03/12/2025

Irish · Ireland · Age 33

Jeremy Edward Charles Walters

director · Since 30/04/2026

British · England · Age 54

Martin Olof Edstrom

director · Since 30/04/2026

Swedish · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/04/2005

Scott Russell

secretary · Resigned 22/11/2005

Terry Gordon

secretary · Resigned 27/09/2006

Theodore James Theophilos

director · Resigned 06/11/2006

Michael Kraus

director · Resigned 01/01/2007

Thomas John Quinlan

director · Resigned 11/05/2007

Gary Michael Hubbard

director · Resigned 22/06/2007

Paul Arthur Masterton

director · Resigned 30/04/2008

Simon Ashley Small

director · Resigned 28/10/2008

Michael Stuart Gordon

director · Resigned 01/06/2013

Kevin Trevor Woor

director · Resigned 25/10/2019

Michael Stuart Gordon

director · Resigned 19/02/2021

Jeremy Edward Charles Walters

director · Resigned 19/02/2021

John Samuel Farmer

director · Resigned 17/11/2023

Sean Aongus Shine

director · Resigned 04/07/2024

Patrick James Crean

director · Resigned 30/04/2026

Laurent Thierry Salmon

director · Resigned 30/04/2026

Mr Jonathan Simon Richard Dally

secretary · Resigned 28/08/2026

Persons with Significant Control

Paragon Customer Communications Limited

75–100% shares

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

Reg: 07262428 · Companies House · Private Limited Liability Company

Notified 26/02/2021

Former PSCs

Paragon Customer Communications International Limited

Ceased 26/02/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Lower Ground Floor, Park House
2026-08-09

LOWER GROUND FLOOR, PARK HOUSE

post townLondon
2026-08-09

LONDON

officer appointedDALLY, Jonathan Simon Richard
2026-08-09
officer appointedCREAN, Pauric
2026-08-09
officer appointedDEVANE, Liam
2026-08-09
officer appointedEDSTROM, Martin Olof
2026-08-09
officer appointedWALTERS, Jeremy Edward Charles
2026-08-09