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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
QUADIENT FINANCE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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QUADIENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
XPEDIATOR LIMITED BRAINTREE UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
SEBASTIAN ASSOCIATES LIMITED PULBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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