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
- Age35 years 1 month 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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- CCJs0
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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years 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
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2021
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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GROOM, Duncan, PUXTY, Paul Richard, RILEY, David, ADAM, Gregory, BENNETT, Colin Brian, GLOVER, David, MUTTON, Kevan Ian, STONE, Michael Adrian are mutual persons.
GROOM, Duncan, DAVIES, Colin, HUTTON, John, PUXTY, Paul Richard, RILEY, David, ADAM, Gregory, ADKINS, Anthony George, BENNETT, Colin Brian, GLOVER, David, LABADIE, Jean Francois, MUTTON, Kevan Ian, SARCY, Christian, STONE, Michael Adrian, THIERY, Denis, Mr. are mutual persons.
GROOM, Duncan, PUXTY, Paul Richard, ADAM, Gregory, STONE, Michael Adrian are mutual persons.
DAVIES, Colin, HUTTON, John, PUXTY, Paul Richard, RILEY, David, BENNETT, Colin Brian are mutual persons.
DAVIES, Colin, HUTTON, John, PUXTY, Paul Richard, RILEY, David, ADAM, Gregory, ADKINS, Anthony George, BENNETT, Colin Brian, ETRILLARD, Gilles, GLOVER, David, GUILLET, Michel Bernard, KERAVAL, Gerard Louis, LABADIE, Jean Francois, LICOYS, Eric, MUTTON, Kevan Ian, STONE, Michael Adrian, THIERY, Denis, Mr., VANDAMME, Jacques, VILLOT, Jean-Paul are mutual persons.
PUXTY, Paul Richard, LABADIE, Jean Francois, MUTTON, Kevan Ian are mutual persons.
RILEY, David are mutual persons.
RILEY, David are mutual persons.
RILEY, David are mutual persons.
RILEY, David, LABADIE, Jean Francois are mutual persons.
BENNETT, Colin Brian are mutual persons.
DUMAZY, Bertrand Michel Marie Joseph are mutual persons.
GARVEY, Clement Joseph, Mr. are mutual persons.
GLOVER, David are mutual persons.
GUILLET, Michel Bernard are mutual persons.
LABADIE, Jean Francois, MUTTON, Kevan Ian are mutual persons.
MUTTON, Kevan Ian are mutual persons.
MUTTON, Kevan Ian are mutual persons.
MUTTON, Kevan Ian are mutual persons.
STONE, Michael Adrian are mutual persons.
STONE, Michael Adrian are mutual persons.
STONE, Michael Adrian are mutual persons.
STONE, Michael Adrian are mutual persons.
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Here’s a quick overview of QUADIENT UK LIMITED 👀 — a London based business that started in 1991.