QUADIENT UK LIMITED
3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON E15 2GW- Active
- Private Limited Company
- Company No. 02658324
- Last Updated: 01 Mar 2024
Company Profile
QUADIENT UK LIMITED was incorporated on Tuesday, October 29, 1991 as a Private Limited Company with registered address in LONDON. QUADIENT UK LIMITED has the status: Active and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 32 years 10 months and 18 days.
| Name | QUADIENT UK LIMITED |
|---|---|
| Company number | 02658324 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PRESS CENTRE HERE EAST 14 EAST BAY LANE LONDON E15 2GW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadient S A 42-46 Avenue Aristide Briand, 92220 |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Denis Thiery Nationality: French |
Dates: Saturday, October 29, 2016 - Friday, August 24, 2018
significant influence or control
|
| Mr Jean Francois Labadie Nationality: French |
Dates: Saturday, October 29, 2016 - Friday, June 15, 2018
significant influence or control
|
| Mr Paul Richard Puxty Nationality: British |
Dates: Saturday, October 29, 2016 - Friday, June 15, 2018
significant influence or control
|
| Mr Michael Adrian Stone Nationality: Irish |
Dates: Saturday, October 29, 2016 - Friday, June 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-229 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| QUADIENT UK LIMITED | 29 Oct 1991 |
| NEOPOST LIMITED | 11 Feb 2020 |