QUADIENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADIENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT SOLUTIONS LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228019. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT SOLUTIONS LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228019. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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 SHIPPING (UK) LIMITED (until 11/02/2020)
NEOPOST SHIPPING (UK) LIMITED (until 11/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEROME MAURICE VIGIER | Nov 1968 | French | Director | 2021-08-30 | CURRENT |
MR ARNAUD LAURENT LEMONNIER | Mar 1975 | French | Director | 2021-08-30 | CURRENT |
MR DUNCAN GROOM | Apr 1972 | Irish | Director | 2018-08-01 | CURRENT |
MS RAILITZA DIMITROVA VAITER | Secretary | 2021-08-30 | CURRENT | ||
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2016-06-13 UNTIL 2018-07-31 | RESIGNED |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Director | 2016-06-13 UNTIL 2019-09-27 | RESIGNED |
MR GREGORY ADAM | Jan 1976 | Belgian | Director | 2019-09-27 UNTIL 2021-08-30 | RESIGNED |
MR PAUL RICHARD PUXTY | Secretary | 2016-06-13 UNTIL 2019-09-27 | RESIGNED | ||
MR GREGORY ADAM | Secretary | 2019-09-27 UNTIL 2021-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadient S A | 2018-06-15 | Paris | Ownership of shares 75 to 100 percent | |
Mr Michael Adrian Stone | 2016-06-16 - 2018-06-15 | 6/1960 | Romford Essex | Significant influence or control |
Mr Paul Richard Puxty | 2016-06-13 - 2018-06-15 | 8/1967 | Romford Essex | Significant influence or control |