QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
COMPANY NUMBER
01904393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28230 -
Manufacture of office machinery and equipment (except computers and peripheral equipment)
INCORPORATION DATE
11/04/1985
(39 years and 8 months old)
WEBSITE
http://pfe.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
18/11/2009
23/12/2019
NEOPOST TECHNOLOGY HOLDINGS LIMITED
View all previous names
ESSEX
IG10 3TZ
Telephone: 02085021011
TPS: No
2d Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3XB
30 Drake Road
Eastleigh
Hampshire
SO50 6EW
5 Kingsland Court Three Bridges Roa
Crawley
West Sussex
RH10 1HL
Mulberry Lodge
High Ongar Road
Ongar
Essex
CM5 9NL
Telephone: 365398
Plot 1 Oakwood Hill Industrial Esta
Oakwood Hill
Loughton
Essex
IG10 3EW
Telephone: 85021011
Quadient House
Oakwood Hill Industrial Estate
Loughton
Essex IG10 3TZ
IG10 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOPOST SA | N/A | N/A |
| QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Arnaud Laurent Lemonnier (930909031) has left the board |
| 31/07/2024 | New Board Member Maryon Renoux (932554999) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/1991 - 16/10/1998 (6 years and 11 months) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOPOST SA | N/A | N/A |
| NEOPOST SDS LIMITED | N/A | N/A |
| NEOTOUCH CLOUD SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| QUADIENT GLOBAL SERVICES LIMITED | N/A | N/A |
| QUADIENT GROUP AG | N/A | N/A |
| QUADIENT CXM UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT INTERNATIONAL SUPPLY LIMITED | Non-Trading | View Report |
| QUADIENT UK LIMITED | Active - Accounts Filed | View Report |
| DATA CAPTURE SOLUTIONS LIMITED | Company is dissolved | View Report |
| NEOPOST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| QUADIENT DATA UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUADIENT IRELAND LIMITED | N/A | N/A |
| QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Arnaud Laurent Lemonnier (930909031) has left the board |
| 31/07/2024 | New Board Member Maryon Renoux (932554999) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Fabrice Assous (931967674) Appointed |
| 31/01/2024 | Sophie Milliot (928106525) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Damien De Cacqueray-Valmenier (930909020) Appointed |
| 18/05/2023 | New Board Member Arnaud Laurent Lemonnier (930909031) Appointed |
| 18/05/2023 | Thierry Le Jaoudour (917024464) has left the board |
| 18/05/2023 | David Georges Olivier Delpech (928868050) has left the board |
| 01/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 26/10/2021 | Susan Jane Palmer (927118054) has left the board |
| 26/10/2021 | New Company Secretary Ralitza Dimitrova Vaiter (928868067) Appointed |
| 26/10/2021 | New Board Member David Georges Olivier Delpech (928868050) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Sophie Milliot (928106525) Appointed |
| 26/06/2020 | New Company Secretary Susan Jane Palmer (927118054) Appointed |
| 26/06/2020 | Danny Westlake (914705982) has left the board |
| 26/06/2020 | Danny Westlake (911732211) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 01/04/2014 | Thierry Le Jaoudour (918616435) has left the board |
| 01/04/2014 | Emmanuelle De Groote (918616440) has left the board |
| 01/04/2014 | New Board Member Thierry Le Jaoudour (917024464) Appointed |
| 01/04/2014 | New Board Member Emmanuelle De Groote (917024471) Appointed |
| 25/03/2014 | New Board Member Emmanuelle De Groote (918616440) Appointed |
| 25/03/2014 | New Board Member Thierry Le Jaoudour (918616435) Appointed |
| 04/11/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
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