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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADIENT TECHNOLOGIES UK LIMITED LOUGHTON Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED LOUGHTON UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
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DX BUSINESS DIRECT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 53201 - Licensed carriers
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