NEOPOST LIMITED - LONDON


Overview

NEOPOST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEOPOST LIMITED was incorporated 27 years ago on 29/10/1991 and has the registered number: 02658324. The accounts status is FULL and accounts are next due on 31/10/2019.

NEOPOST LIMITED - LONDON

This company is listed in the following categories:
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 31/01/2018 31/10/2019

Registered Office

3RD FLOOR PRESS CENTRE HERE EAST
LONDON
E15 2GW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/10/2015 26/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M JEAN FRANCOIS LABADIE Jan 1967 French Director 2011-07-11 CURRENT
MR PAUL RICHARD PUXTY Aug 1967 British Director 2006-06-30 CURRENT
MR DUNCAN GROOM Apr 1972 Irish Director 2018-08-01 CURRENT
MR PAUL RICHARD PUXTY Aug 1967 British Secretary 2006-06-30 CURRENT
JEAN-PAUL VILLOT Jan 1945 French Director 1996-03-22 UNTIL 2009-11-06 RESIGNED
ANTHONY GEORGE ADKINS Sep 1949 British Director 1998-02-01 UNTIL 2000-02-24 RESIGNED
MR COLIN BRIAN BENNETT Oct 1947 British Director RESIGNED
COLIN DAVIES Mar 1949 British Director RESIGNED
MR BERTRAND MICHEL MARIE JOSEPH DUMAZY Jul 1971 French Director 2009-09-09 UNTIL 2011-07-05 RESIGNED
GILLES ETRILLARD Sep 1957 French Director 1997-01-15 UNTIL 1997-09-24 RESIGNED
DAVID GLOVER Apr 1963 British Director 2000-02-22 UNTIL 2007-11-09 RESIGNED
MICHEL BERNARD GUILLET Sep 1944 French Director 1997-09-24 UNTIL 1999-05-17 RESIGNED
MR. CLEMENT JOSEPH GARVEY Jan 1965 Irish Director 2009-09-09 UNTIL 2016-02-08 RESIGNED
GERARD LOUIS KERAVAL Mar 1953 French Director 2000-11-15 UNTIL 2009-09-09 RESIGNED
ERIC LICOYS Aug 1933 French Director RESIGNED
KEVAN IAN MUTTON Sep 1966 British Director 2007-11-09 UNTIL 2011-02-02 RESIGNED
CHRISTIAN SARCY Aug 1950 French Director RESIGNED
DAVID RILEY Sep 1955 British Director 2003-05-29 UNTIL 2006-06-30 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2011-02-02 UNTIL 2018-07-31 RESIGNED
MR. DENIS THIERY Jun 1955 French Director 1998-05-15 UNTIL 2018-02-01 RESIGNED
JACQUES VANDAMME Apr 1925 French Director RESIGNED
JOHN HUTTON Apr 1943 British Director 1995-01-01 UNTIL 2003-04-30 RESIGNED
DAVID RILEY Sep 1955 British Secretary 2003-05-29 UNTIL 2006-06-30 RESIGNED
JOHN HUTTON Apr 1943 British Secretary 1995-01-01 UNTIL 2003-04-30 RESIGNED
COLIN DAVIES Mar 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neopost Sa 2018-06-15 Bagneux   Ownership of shares 75 to 100 percent
Mr Denis Thiery 2016-10-29 - 2018-08-24 6/1955 Significant influence or control
Mr Paul Richard Puxty 2016-10-29 - 2018-06-15 8/1967 Significant influence or control
Mr Michael Adrian Stone 2016-10-29 - 2018-06-15 6/1960 Significant influence or control
Mr Jean Francois Labadie 2016-10-29 - 2018-06-15 1/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEOPOST TECHNOLOGIES LIMITED LOUGHTON Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
DEUTSCH UK SWINDON Active SMALL 74990 - Non-trading company
ALCATEL-LUCENT PENSION TRUSTEES LIMITED LONDON Active UNAUDITED ABRIDGED 65300 - Pension funding
NEOPOST TECHNOLOGY HOLDINGS LIMITED LOUGHTON Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
NEOPOST FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
2020410 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NEOPOST (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEOPOST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BC PARTNERS EUROPE LIMITED LONDON Active DORMANT 99999 - Dormant Company
DATA CAPTURE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NEOPOST INTERNATIONAL SUPPLY LIMITED LONDON UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT DATA UK LIMITED READING ENGLAND Active SMALL 62020 - Information technology consultancy activities
DEUTSCH GB LIMITED SWINDON Active SMALL 70100 - Activities of head offices
DEUTSCH SUBCO LIMITED SWINDON Active -... DORMANT 99999 - Dormant Company
ACTION FOR FAMILY CARERS MALDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
TETRAFLOAT LIMITED NOTTINGHAM ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
THE INK PEOPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NEOPOST SHIPPING (UK) LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEOPOST FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEOPOST (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEOPOST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
NEOPOST INTERNATIONAL SUPPLY LIMITED LONDON UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
THUMBTEL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEARNING DISABILITIES RESOURCES LIMITED LONDON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
FIIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCOPE (IP) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
ENDERBY WHARF LLP LONDON ENGLAND Active FULL None Supplied