CRITICAL MAIL CONTINUITY SERVICES LIMITED
Company details
- Registered name
- CRITICAL MAIL CONTINUITY SERVICES LIMITED
- Company number
- 03369486
- Registered office
- Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SUBTRIAL LIMITED (to 23 Jul 1997)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | SALMON, Laurent Thierry | — |
| 30/04/2026 | Director resigned | CREAN, Patrick James | — |
| 30/04/2026 | Director appointed | — | DEVANE, Liam |
| 30/04/2026 | Director appointed | — | CREAN, Pauric |
| 01/08/2025 | Director appointed | — | EDSTROM, Martin Olof |
| 04/07/2024 | Director resigned | SHINE, Sean Aongus, Mr. | — |
| 28/06/2024 | Secretary resigned | DALLY, Jonathan Simon Richard | — |
| 28/06/2024 | Secretary appointed | — | DURKAN, Sarah |
| 17/11/2023 | Director resigned | FARMER, John Samuel | — |
| 22/12/2021 | Director resigned | HUTCHINSON, John | — |
| 26/02/2021 | Person with significant control ceased | Paragon Customer Communications International Limited | — |
| 26/02/2021 | Person with significant control added | — | Paragon Customer Communications Limited |
| 19/02/2021 | Director resigned | GORDON, Michael Stuart | — |
| 19/02/2021 | Director appointed | — | WALTERS, Jeremy Edward Charles |
| 31/10/2019 | Director resigned | EDWARDS, Phillip Andrew | — |
| 31/10/2019 | Director appointed | — | SHINE, Sean Aongus, Mr. |
| 31/10/2019 | Director appointed | — | SALMON, Laurent Thierry |
| 31/10/2019 | Director appointed | — | GORDON, Michael Stuart |
| 31/10/2019 | Director appointed | — | FARMER, John Samuel |
| 31/10/2019 | Director appointed | — | CREAN, Patrick James |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRITICAL MAIL CONTINUITY SERVICES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CRITICAL MAIL CONTINUITY SERVICES LIMITED (03369486)
CRITICAL MAIL CONTINUITY SERVICES LIMITED is a private limited company incorporated on 12 May 1997 and registered in the United Kingdom under company number 03369486. Its registered office is at Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is Paragon Customer Communications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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