QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904393. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904393. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED - LOUGHTON
This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
QUADIENT HOUSE OAKWOOD HILL INDUSTRIAL ESTATE
LOUGHTON
ESSEX
IG10 3TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST TECHNOLOGY HOLDINGS LIMITED (until 23/12/2019)
NEOPOST TECHNOLOGY HOLDINGS LIMITED (until 23/12/2019)
P.F.E. INTERNATIONAL LIMITED (until 18/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD LAURENT LEMONNIER | Mar 1975 | French | Director | 2023-05-03 | CURRENT |
MR DAMIEN DE CACQUERAY-VALMENIER | Aug 1975 | French | Director | 2023-05-03 | CURRENT |
MRS RALITZA DIMITROVA VAITER | Secretary | 2021-10-12 | CURRENT | ||
MR THIERRY LE JAOUDOUR | Apr 1964 | French | Director | 2014-03-21 UNTIL 2023-05-03 | RESIGNED |
JAMES NICHOLAS GELL | Mar 2007 | Secretary | 2007-12-01 UNTIL 2008-03-05 | RESIGNED | |
MRS BRENDA ANNE GORDON | Secretary | RESIGNED | |||
MR CARL FREDERICK HANSEN | Dec 1958 | British | Secretary | 2002-05-09 UNTIL 2007-12-01 | RESIGNED |
KEVAN IAN MUTTON | Sep 1966 | British | Secretary | 2008-03-05 UNTIL 2008-04-30 | RESIGNED |
MS SUSAN JANE PALMER | Secretary | 2020-06-24 UNTIL 2021-10-12 | RESIGNED | ||
MR PAUL RICHARD PUXTY | Aug 1967 | British | Secretary | 2008-04-30 UNTIL 2009-11-19 | RESIGNED |
MR DANNY WESTLAKE | Secretary | 2009-11-19 UNTIL 2020-06-24 | RESIGNED | ||
BARRY YOUNG | Dec 1964 | British | Secretary | 1993-05-13 UNTIL 2002-05-09 | RESIGNED |
RICHARD JOHN GEORGE | Jul 1967 | British | Director | 1996-07-01 UNTIL 2004-03-30 | RESIGNED |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Director | 2008-03-05 UNTIL 2009-11-19 | RESIGNED |
KEVAN IAN MUTTON | Sep 1966 | British | Director | 2008-03-05 UNTIL 2009-11-19 | RESIGNED |
MS SOPHIE MILLIOT | May 1966 | French | Director | 2020-12-10 UNTIL 2024-01-15 | RESIGNED |
M JEAN FRANCOIS LABADIE | Jan 1967 | French | Director | 2008-03-05 UNTIL 2021-06-01 | RESIGNED |
MR SIMON JAMES GEORGE | Jul 1967 | British | Director | 1996-07-01 UNTIL 2008-03-05 | RESIGNED |
MR DAVID GEORGES OLIVIER DELPECH | Oct 1965 | French | Director | 2021-10-12 UNTIL 2023-05-03 | RESIGNED |
RAYMOND JOHN GEORGE | May 1939 | British | Director | RESIGNED | |
HERBERT EDWARD GEORGE | Dec 1913 | British | Director | RESIGNED | |
MRS ANN JACQUELINE GEORGE | Apr 1940 | British | Director | 1997-12-09 UNTIL 2008-03-05 | RESIGNED |
M BERNARD DURET | Jan 1950 | French | Director | 2008-03-05 UNTIL 2009-04-03 | RESIGNED |
MRS EMMANUELLE DE GROOTE | Oct 1971 | French | Director | 2014-03-21 UNTIL 2020-12-10 | RESIGNED |
MR DANNY WESTLAKE | Jun 1965 | British | Director | 2009-11-19 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damien De Cacqueray-Valmenier | 2023-05-03 | 8/1975 | Loughton Essex | Significant influence or control |
Mr Thierry Le Jaoudour | 2016-04-06 - 2023-05-03 | 4/1964 | Loughton Essex | Significant influence or control |
Mrs Emmanuelle De Groote | 2016-04-06 - 2020-12-10 | 10/1971 | Loughton Essex | Significant influence or control |