This company is commonly known as Quadient Cxm Uk Limited. The company was founded 25 years ago and was given the registration number 03749721. The firm's registered office is in LONDON. You can find them at 3rd Floor Press Centre Here East, 14 East Bay Lane, London, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | QUADIENT CXM UK LIMITED |
|---|---|---|
| Company Number | : | 03749721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Press Centre Here East, 14 East Bay Lane, London, London, England, E15 2GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Secretary | 29 January 2021 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 01 April 2018 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 29 January 2021 | Active |
| 5 Oakley Drive, Loughborough, LE11 3LF | Secretary | 09 April 1999 | Active |
| Suite 24, Second Floor, 250 South Oak Way, Green Park, Reading, England, RG2 6UG | Secretary | 01 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 1999 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 29 January 2021 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 06 August 2014 | Active |
| Suite 24, Second Floor, 250 South Oak Way, Green Park, Reading, England, RG2 6UG | Director | 01 March 2011 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 01 April 2019 | Active |
| Langackerstrasse 178, Herrliberg, | Director | 01 March 2008 | Active |
| Westgate House, 18 Salop Street, Bridgnorth, England, WV16 4QU | Director | 01 August 2008 | Active |
| 4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 07 June 2010 | Active |
| Schoenen Bergstr 7, Kindhausen, Switzerland, CH8963 | Director | 09 April 1999 | Active |
| 5 Oakley Drive, Loughborough, LE11 3LF | Director | 09 April 1999 | Active |
| Suite 24, Second Floor, 250 South Oak Way, Green Park, Reading, England, RG2 6UG | Director | 27 March 2014 | Active |
| Quadient S A | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 42-46, Avenue Aristide Briand, 92220 Bagneux, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-10 | Change of name | Change of name notice. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.