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 21 days.
Name | QUADIENT UK LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 31 January |
Next annual accounts due | 31 January 2024, (-232 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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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QUADIENT UK LIMITED | 29 Oct 1991 |
NEOPOST LIMITED | 11 Feb 2020 |