Quadient Data Uk Limited in 14 East Bay Lane LONDON

Quadient Data Uk Limited LONDON

Quadient Data Uk started in year 2004 as Private Limited Company with registration number 05178432. The Quadient Data Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 3rd Floor Press Centre Here East. Postal code: E15 2GW. Since 2017/08/25 Quadient Data Uk Limited is no longer carrying the name Neopost Customer Information Management.

Currently there are 3 directors in the the firm, namely Alain F., Duncan G. and Laurent D.. In addition one secretary - Ralitza V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quadient Data Uk Limited Address / Contact

Office Address	3rd Floor Press Centre Here East
Office Address2	14 East Bay Lane
Town	London
Post code	E15 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178432
Date of Incorporation	Tue, 13th Jul 2004
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Alain F.

Position: Director

Appointed: 30 August 2021

Duncan G.

Position: Director

Appointed: 29 January 2021

Ralitza V.

Position: Secretary

Appointed: 28 January 2021

Laurent D.

Position: Director

Appointed: 01 April 2018

Gregory A.

Position: Secretary

Appointed: 27 September 2019

Resigned: 29 January 2021

Gregory A.

Position: Director

Appointed: 27 September 2019

Resigned: 29 February 2024

Enno E.

Position: Director

Appointed: 10 November 2016

Resigned: 31 January 2017

Andreas S.

Position: Director

Appointed: 13 October 2016

Resigned: 01 April 2018

Ian C.

Position: Director

Appointed: 13 October 2016

Resigned: 29 January 2021

Damian M.

Position: Director

Appointed: 17 April 2014

Resigned: 12 April 2019

Michael S.

Position: Director

Appointed: 02 February 2011

Resigned: 13 October 2016

Kevan M.

Position: Director

Appointed: 09 November 2007

Resigned: 02 February 2011

Paul P.

Position: Secretary

Appointed: 30 June 2006

Resigned: 27 September 2019

Paul P.

Position: Director

Appointed: 30 June 2006

Resigned: 13 October 2016

David R.

Position: Secretary

Appointed: 14 October 2004

Resigned: 30 June 2006

David G.

Position: Director

Appointed: 14 October 2004

Resigned: 09 November 2007

Colin B.

Position: Director

Appointed: 14 October 2004

Resigned: 31 March 2006

David R.

Position: Director

Appointed: 14 October 2004

Resigned: 30 June 2006

Zickie L.

Position: Nominee Secretary

Appointed: 13 July 2004

Resigned: 14 October 2004

Tom P.

Position: Nominee Director

Appointed: 13 July 2004

Resigned: 14 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Quadient S A from Bagneux, France. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Neopost Limited that entered Romford, United Kingdom as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Quadient S A

Neopost S.A. 42-46 Avenue Aristide Briand, 92220, Bagneux, Paris, France

Legal authority	French Law
Legal form	Public Company
Country registered	France
Place registered	France
Registration number	402 103 907
Notified on	1 January 2018
Nature of control:	75,01-100% shares

Neopost Limited

Neopost House South Street, Romford, Essex, RM1 2AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02658324
Notified on	14 July 2016
Ceased on	18 July 2019
Nature of control:	75,01-100% shares

Company previous names

Neopost Customer Information Management	August 25, 2017
Satori Software	February 3, 2014
Mailing Systems Finance	September 1, 2009
M&R 961	October 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/01/31 filed on: 3rd, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/01/31 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/01/07. New Address: 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW. Previous address: Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG England filed on: 7th, January 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 1st, November 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2018/11/30. New Address: Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG. Previous address: 250 South Oak Way Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG England filed on: 30th, November 2018	address	Free Download (1 page)
AD01	Address change date: 2018/11/30. New Address: 250 South Oak Way Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG. Previous address: Suite 24 Second Floor 250 South Oak Way Reading Berkshire England filed on: 30th, November 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 25th, August 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/25 filed on: 25th, August 2017	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 28th, December 2016	accounts	Free Download (8 pages)
AD01	Address change date: 2016/10/21. New Address: Suite 24 Second Floor 250 South Oak Way Reading Berkshire. Previous address: Neopost House South Street Romford Essex RM1 2AR filed on: 21st, October 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 11th, March 2016	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 16th, February 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 16th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28	capital
CERTNM	Company name changed satori software LIMITEDcertificate issued on 03/02/14 filed on: 3rd, February 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/01/31	change of name
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 29th, October 2009	accounts	Free Download (8 pages)
CERTNM	Company name changed mailing systems finance LIMITEDcertificate issued on 01/09/09 filed on: 29th, August 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 31st, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 9th, March 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 9th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, September 2005	address	Free Download (1 page)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
287	Registered office changed on 02/03/05 from: 112 hills road cambridge cambridgeshire CB2 1PH filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 112 hills road cambridge cambridgeshire CB2 1PH filed on: 2nd, March 2005	address	Free Download (1 page)
CERTNM	Company name changed m&r 961 LIMITEDcertificate issued on 26/10/04 filed on: 26th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed m&r 961 LIMITEDcertificate issued on 26/10/04 filed on: 26th, October 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (18 pages)

Quadient Data Uk Limited LONDON

Quadient Data Uk Limited Address / Contact

Company Information / Profile

Company staff

Alain F.

Duncan G.

Ralitza V.

Laurent D.

Gregory A.

Gregory A.

Enno E.

Andreas S.

Ian C.

Damian M.

Michael S.

Kevan M.

Paul P.

Paul P.

David R.

David G.

Colin B.

David R.

Zickie L.

Tom P.

People with significant control

Company previous names

Company filings

Company search

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