QUADIENT CXM UK LIMITED
Active - Accounts Filed
General Information
NAME
QUADIENT CXM UK LIMITED
COMPANY NUMBER
03749721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/04/1999
(25 years and 8 months old)
WEBSITE
www.quadient.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
25/08/2017
11/02/2020
QUADIENT UK LIMITED
View all previous names
LONDON
E15 2GW
Telephone: 08001791791
TPS: No
250 South Oak Way
Reading
Berkshire
RG2 6UG
Telephone: 2232443
3rd Floor Press Centre
Here East
London
London E15 2GW
E15 2GW
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 |
|---|---|---|
| QUADIENT GROUP AG | N/A | N/A |
| QUADIENT CXM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gregory Laurent Adam (928189638) has left the board |
Credit Risk Overview
Want to learn more about QUADIENT CXM 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 CXM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADIENT CXM 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/04/1999 - 01/03/2008 (8 years and 10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gregory Laurent Adam (928189638) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Gregory Laurent Adam (928189638) Appointed |
| 12/04/2021 | New Company Secretary Railitza Dimitrova Vaiter (928181404) Appointed |
| 12/04/2021 | New Board Member Duncan Groom (928181449) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Michael John Davies (910547728) has left the board |
| 03/04/2019 | New Board Member Stephen Colin Dearing (925701914) Appointed |
| 02/11/2018 | New Accounts filed |
| 04/06/2018 | Andreas Scherrer (912896191) has left the board |
| 04/06/2018 | Andreas Scherrer (918658201) has left the board |
| 04/06/2018 | New Board Member Laurent Marie Philippe Du Passage (924694240) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/09/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 29/08/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 22/08/2014 | New Board Member Ian David Clarke (919031955) Appointed |
| 28/04/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Andreas Scherrer (918658201) Appointed |
| 07/04/2014 | Peter Muller (915182005) has left the board |
| 28/03/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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