QUADIENT FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
QUADIENT FINANCE UK LIMITED
COMPANY NUMBER
01997384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/1986
(38 years and 9 months old)
WEBSITE
https://www.quadient.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
08/01/1992
11/02/2020
NEOPOST FINANCE LIMITED
View all previous names
LONDON
E15 2GW
Telephone: 08001791791
TPS: No
3rd Floor Press Centre
Here East
London
E15 2GW
E15 2GW
Telephone: 746000
49 Mawney Road
Romford
Essex
RM7 7HL
Telephone: 0113997
Oldham Road
Middleton
Manchester
M24 1AZ
Telephone: 0113997
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 UK LIMITED | Active - Accounts Filed | View Report |
| QUADIENT FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gregory Adam (926376815) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADIENT FINANCE 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 FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADIENT FINANCE 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1992 - Present (32 years and 9 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
13/03/1992 - Present (32 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gregory Adam (926376815) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | Gregory Adam (926390084) has left the board |
| 17/09/2021 | Jean Francois Labadie (910561680) has left the board |
| 17/09/2021 | New Company Secretary Ralitza Dimitrova Vaiter (928729546) Appointed |
| 17/09/2021 | New Board Member Laurent Du Passage (928729520) Appointed |
| 14/02/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Gregory Adam (926390044) has left the board |
| 05/11/2019 | New Board Member Gregory Adam (926376815) Appointed |
| 01/11/2019 | New Company Secretary Gregory Adam (926390084) Appointed |
| 01/11/2019 | New Board Member Gregory Adam (926390044) Appointed |
| 11/10/2019 | Paul Richard Puxty (913008369) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 31/10/2018 | Change in Reg. Office |
| 24/09/2018 | Michael Adrian Stone (913219264) has left the board |
| 04/09/2018 | New Board Member Duncan Groom (924975361) Appointed |
| 04/09/2018 | Duncan Groom (924975379) has left the board |
| 28/08/2018 | New Board Member Duncan Groom (924975379) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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