Menna Overview
Here’s a quick overview of QUADIENT UK LIMITED 👀 — a London based business that started in 1991.
QUADIENT UK LIMITED
- Company statusactive
- Company No02658324
- Age34 years 9 months Incorporated 29 October 1991
- Officers4
Address
3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
QUADIENT UK LIMITED is an active company incorporated on 29 October 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28230 Manufacture of office machinery and equipment (except computers and peripheral equipment)
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Move Registers To Sail Company With New Address
2 Years Ago on 31 May 2024
Change Sail Address Company With New Address
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Resolution
6 Years Ago on 11 Feb 2020
Change Of Name Notice
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAITER, Ralitza Dimitrova | secretary | 30 Aug 2021 | |
| DU PASSAGE, Laurent | director | Dec 1985 | 30 Aug 2021 |
| GROOM, Duncan | director | Apr 1972 | 01 Aug 2018 |
| HARTIGAN, Christian Michael | director | Nov 1971 | 30 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadient S A | 15 Jun 2018 | |
| Mr Denis Thiery | Jun 1955 | 29 Oct 2016 |
| Mr Paul Richard Puxty | Aug 1967 | 29 Oct 2016 |
| Mr Michael Adrian Stone | Jun 1960 | 29 Oct 2016 |
| Mr Jean Francois Labadie | Jan 1967 | 29 Oct 2016 |
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Here’s a quick overview of QUADIENT UK LIMITED 👀 — a London based business that started in 1991.