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Nom

Critical Mail Continuity Services Limited
Adresse
Lower Ground Floor, Park House
16-18 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03369486 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 26/02/2021 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Paragon Customer Communications International Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 06711794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Crean, Patrick James Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 03/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Salmon, Laurent Thierry Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Walters, Jeremy Edward Charles London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Dally, Jonathan Simon Richard Willington, Bedford Status: Ceased Notified: 30/08/2006 Ceased: 28/06/2024 Occupation: Company Lawyer Role: Secretary Nationality: British
    Farmer, John Samuel London, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 17/11/2023 Date of Birth: 06/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, John Hampton Lovett, Droitwich Spa, United Kingdom Status: Ceased Notified: 09/02/2012 Ceased: 22/12/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Shine, Sean Aongus, Mr. Sandyford Road, Dublin 16, Ireland Status: Ceased Notified: 31/10/2019 Ceased: 04/07/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish