Quadient Data Uk Limited

General information

Name:

Quadient Data Uk Ltd

Office Address:

3rd Floor Press Centre Here East 14 East Bay Lane E15 2GW London

Number: 05178432

Incorporation date: 2004-07-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Quadient Data Uk was registered on 2004/07/13 as a Private Limited Company. This enterprise's head office could be reached at London on 3rd Floor Press Centre Here East, 14 East Bay Lane. In case you have to get in touch with this business by mail, its postal code is E15 2GW. The official reg. no. for Quadient Data Uk Limited is 05178432. It 's been seven years that This firm's business name is Quadient Data Uk Limited, but till 2017 the business name was Neopost Customer Information Management and before that, until 2014/02/03 this business was known under the name Satori Software. This means it has used five different names. This enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Quadient Data Uk Ltd reported its account information for the period up to 2022/01/31. Its latest annual confirmation statement was submitted on 2023/07/12.

In order to meet the requirements of their clients, this firm is constantly led by a group of three directors who are Alain F., Duncan G. and Laurent D.. Their joint efforts have been of pivotal importance to this specific firm since 2021. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Ralitza V. as a secretary since January 2021.

  • Previous company's names
  • Quadient Data Uk Limited 2017-08-25
  • Neopost Customer Information Management Limited 2014-02-03
  • Satori Software Limited 2009-09-01
  • Mailing Systems Finance Limited 2004-10-26
  • M&r 961 Limited 2004-07-13

Company staff

Alain F.

Role: Director

Appointed: 30 August 2021

Latest update: 22 March 2024

Duncan G.

Role: Director

Appointed: 29 January 2021

Latest update: 22 March 2024

Ralitza V.

Role: Secretary

Appointed: 28 January 2021

Latest update: 22 March 2024

Laurent D.

Role: Director

Appointed: 01 April 2018

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Quadient S A owns over 3/4 of company shares. This business can be reached in Bagneux at 42-46 Avenue Aristide Briand, 92220, Paris and was registered as a PSC under the reg no 402 103 907.

Quadient S A
Address: Neopost S.A. 42-46 Avenue Aristide Briand, 92220, Bagneux, Paris, France
Legal authority French Law
Legal form Public Company
Country registered France
Place registered France
Registration number 402 103 907
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
Neopost Limited
Address: Neopost House South Street, Romford, Essex, RM1 2AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 02658324
Notified on 14 July 2016
Ceased on 18 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/01/31 (AA)
filed on: 3rd, November 2022
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age