QUADIENT DATA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADIENT DATA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT DATA UK LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178432. The accounts status is SMALL and accounts are next due on 31/01/2024.
QUADIENT DATA UK LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178432. The accounts status is SMALL and accounts are next due on 31/01/2024.
QUADIENT DATA UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
3RD FLOOR PRESS CENTRE HERE EAST
LONDON
E15 2GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED (until 25/08/2017)
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED (until 25/08/2017)
SATORI SOFTWARE LIMITED (until 03/02/2014)
MAILING SYSTEMS FINANCE LIMITED (until 01/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT MARIE PHILIPPE DU PASSAGE | Dec 1985 | French | Director | 2018-04-01 | CURRENT |
MS RALITZA VAITER | Secretary | 2021-01-28 | CURRENT | ||
MR GREGORY ADAM | Jan 1976 | Belgian | Director | 2019-09-27 | CURRENT |
MR ALAIN FAIRISE | Mar 1965 | French | Director | 2021-08-30 | CURRENT |
MR DUNCAN GROOM | Apr 1972 | Irish | Director | 2021-01-29 | CURRENT |
MR ANDREAS SCHERRER | Dec 1970 | Swiss | Director | 2016-10-13 UNTIL 2018-04-01 | RESIGNED |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2011-02-02 UNTIL 2016-10-13 | RESIGNED |
MR GREGORY ADAM | Secretary | 2019-09-27 UNTIL 2021-01-29 | RESIGNED | ||
MR PAUL RICHARD PUXTY | Aug 1967 | British | Secretary | 2006-06-30 UNTIL 2019-09-27 | RESIGNED |
DAVID RILEY | Sep 1955 | British | Secretary | 2004-10-14 UNTIL 2006-06-30 | RESIGNED |
MR DAMIAN NEIL MORRIS | Apr 1971 | British | Director | 2014-04-17 UNTIL 2019-04-12 | RESIGNED |
ZICKIE LIM | Nominee Secretary | 2004-07-13 UNTIL 2004-10-14 | RESIGNED | ||
TOM PICKTHORN | Jul 1967 | British | Nominee Director | 2004-07-13 UNTIL 2004-10-14 | RESIGNED |
DAVID RILEY | Sep 1955 | British | Director | 2004-10-14 UNTIL 2006-06-30 | RESIGNED |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Director | 2006-06-30 UNTIL 2016-10-13 | RESIGNED |
KEVAN IAN MUTTON | Sep 1966 | British | Director | 2007-11-09 UNTIL 2011-02-02 | RESIGNED |
MR IAN DAVID CLARKE | Mar 1967 | British | Director | 2016-10-13 UNTIL 2021-01-29 | RESIGNED |
DAVID GLOVER | Apr 1963 | British | Director | 2004-10-14 UNTIL 2007-11-09 | RESIGNED |
MR ENNO JAN EBELS | Mar 1966 | French | Director | 2016-11-10 UNTIL 2017-01-31 | RESIGNED |
MR COLIN BRIAN BENNETT | Oct 1947 | British | Director | 2004-10-14 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadient S A | 2018-01-01 | Bagneux Paris | Ownership of shares 75 to 100 percent | |
Neopost Limited | 2016-07-14 - 2019-07-18 | Romford Essex | Ownership of shares 75 to 100 percent |