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- QUADIENT DATA UK LIMITED
QUADIENT DATA UK LIMITED
Active - Accounts Filed
General Information
NAME
QUADIENT DATA UK LIMITED
COMPANY NUMBER
05178432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
neopost.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
03/02/2014
25/08/2017
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED
View all previous names
Previous Names
03/02/2014 25/08/2017 NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED
29/08/2009 03/02/2014 SATORI SOFTWARE LIMITED
26/10/2004 29/08/2009 MAILING SYSTEMS FINANCE LIMITED
13/07/2004 26/10/2004 M&R 961 LIMITED
LONDON
E15 2GW
Telephone: 01708731818
TPS: No
3rd Floor Press Centre
Here East
London
E15 2GW
E15 2GW
Telephone: 2232443
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 DATA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: Gregory Adam (926376815) has left the board |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADIENT DATA 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 DATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADIENT DATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Laurent Marie Philippe Du Passage 01/04/2018 - Present (6 years and 7 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/01/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2021 - Present (3 years and 9 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/08/2021 - Present (3 years and 2 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2004 - Present (20 years and 4 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
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 |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: Gregory Adam (926376815) has left the board |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 27/09/2021 | Event: New Board Member Alain Fairise (928757371) Appointed |
Date: 17/09/2021 | Event: Enno Jan Ebels (922004424) has left the board |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Duncan Groom (924975361) Appointed |
Date: 05/02/2021 | Event: New Company Secretary Ralitza Vaiter (927927606) Appointed |
Date: 05/02/2021 | Event: New Board Member Duncan Groom (927927598) Appointed |
Date: 11/01/2021 | Event: Change in Reg. Office |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: Gregory Adam (926390056) has left the board |
Date: 05/11/2019 | Event: New Board Member Gregory Adam (926376815) Appointed |
Date: 01/11/2019 | Event: New Company Secretary Gregory Adam (926390075) Appointed |
Date: 01/11/2019 | Event: New Board Member Gregory Adam (926390056) Appointed |
Date: 11/10/2019 | Event: Paul Richard Puxty (913008369) has left the board |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: Damian Neil Morris (918701510) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Laurent Marie Philippe Du Passage (924694254) has left the board |
Date: 11/06/2018 | Event: New Board Member Laurent Marie Philippe Du Passage (924694240) Appointed |
Date: 04/06/2018 | Event: Andreas Scherrer (921669068) has left the board |
Date: 04/06/2018 | Event: New Board Member Laurent Marie Philippe Du Passage (924694254) Appointed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Board Member Enno Jan Ebels (922004424) Appointed |
Date: 28/10/2016 | Event: New Board Member Ian David Clarke (921713273) Appointed |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 21/10/2016 | Event: Michael Adrian Stone (913219264) has left the board |
Date: 21/10/2016 | Event: New Board Member Andreas Scherrer (921669068) Appointed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: New Board Member Damian Neil Morris (918701510) Appointed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Annual Return filed |
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