Quadient Technologies Holdings Uk Limited in Oakwood Hill LOUGHTON

Quadient Technologies Holdings Uk Limited LOUGHTON

Founded in 1985, Quadient Technologies Holdings Uk, classified under reg no. 01904393 is an active company. Currently registered at Quadient House Oakwood Hill Industrial Estate IG10 3TZ, Loughton the company has been in the business for thirty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Monday 23rd December 2019 Quadient Technologies Holdings Uk Limited is no longer carrying the name Neopost Technology Holdings.

Currently there are 3 directors in the the company, namely Arnaud L., Damien D. and Sophie M.. In addition one secretary - Ralitza V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadient Technologies Holdings Uk Limited Address / Contact

Office Address	Quadient House Oakwood Hill Industrial Estate
Office Address2	Oakwood Hill
Town	Loughton
Post code	IG10 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01904393
Date of Incorporation	Thu, 11th Apr 1985
Industry	Manufacture of office machinery and equipment (except computers and peripheral equipment)
End of financial Year	31st January
Company age	39 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Arnaud L.

Position: Director

Appointed: 03 May 2023

Damien D.

Position: Director

Appointed: 03 May 2023

Ralitza V.

Position: Secretary

Appointed: 12 October 2021

Sophie M.

Position: Director

Appointed: 10 December 2020

David D.

Position: Director

Appointed: 12 October 2021

Resigned: 03 May 2023

Susan P.

Position: Secretary

Appointed: 24 June 2020

Resigned: 12 October 2021

Thierry L.

Position: Director

Appointed: 21 March 2014

Resigned: 03 May 2023

Emmanuelle D.

Position: Director

Appointed: 21 March 2014

Resigned: 10 December 2020

Danny W.

Position: Director

Appointed: 19 November 2009

Resigned: 24 June 2020

Danny W.

Position: Secretary

Appointed: 19 November 2009

Resigned: 24 June 2020

Paul P.

Position: Secretary

Appointed: 30 April 2008

Resigned: 19 November 2009

Paul P.

Position: Director

Appointed: 05 March 2008

Resigned: 19 November 2009

Bernard D.

Position: Director

Appointed: 05 March 2008

Resigned: 03 April 2009

Kevan M.

Position: Secretary

Appointed: 05 March 2008

Resigned: 30 April 2008

Kevan M.

Position: Director

Appointed: 05 March 2008

Resigned: 19 November 2009

Jean L.

Position: Director

Appointed: 05 March 2008

Resigned: 01 June 2021

James G.

Position: Secretary

Appointed: 01 December 2007

Resigned: 05 March 2008

Carl H.

Position: Secretary

Appointed: 09 May 2002

Resigned: 01 December 2007

Ann G.

Position: Director

Appointed: 09 December 1997

Resigned: 05 March 2008

Richard G.

Position: Director

Appointed: 01 July 1996

Resigned: 30 March 2004

Simon G.

Position: Director

Appointed: 01 July 1996

Resigned: 05 March 2008

Barry Y.

Position: Secretary

Appointed: 13 May 1993

Resigned: 09 May 2002

Brenda G.

Position: Secretary

Appointed: 02 November 1991

Resigned: 13 May 1993

Raymond G.

Position: Director

Appointed: 02 November 1991

Resigned: 05 March 2008

Herbert G.

Position: Director

Appointed: 02 November 1991

Resigned: 16 October 1998

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Damien D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Thierry L. This PSC has significiant influence or control over the company,. The third one is Emmanuelle D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Damien D.

Notified on	3 May 2023
Nature of control:	significiant influence or control

Thierry L.

Notified on	6 April 2016
Ceased on	3 May 2023
Nature of control:	significiant influence or control

Emmanuelle D.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Company previous names

Neopost Technology Holdings	December 23, 2019
P.f.e. International	November 18, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st January 2022 filed on: 24th, February 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st January 2022 filed on: 24th, February 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 3rd, February 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 5th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 17th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 8th, November 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 1st, November 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, April 2009	accounts	Free Download (33 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 21st, November 1999	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 21st, November 1999	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 23rd, June 1997	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 23rd, July 1996	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 23rd, July 1996	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, May 1995	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, May 1995	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 31st, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 6th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 6th, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 30th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 30th, November 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 27th, October 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 27th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 9th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 9th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 4th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 4th, October 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 1st, March 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 1st, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 5th, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 5th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, March 1988	accounts
AA	Accounts made up to Tuesday 31st December 1985 filed on: 22nd, December 1987	accounts	Free Download
AA	Accounts made up to Tuesday 31st December 1985 filed on: 22nd, December 1987	accounts

Quadient Technologies Holdings Uk Limited LOUGHTON

Quadient Technologies Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Arnaud L.

Damien D.

Ralitza V.

Sophie M.

David D.

Susan P.

Thierry L.

Emmanuelle D.

Danny W.

Danny W.

Paul P.

Paul P.

Bernard D.

Kevan M.

Kevan M.

Jean L.

James G.

Carl H.

Ann G.

Richard G.

Simon G.

Barry Y.

Brenda G.

Raymond G.

Herbert G.

People with significant control

Company previous names

Company filings

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