QUADIENT FINANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadient Finance Uk Limited. The company was founded 38 years ago and was given the registration number 01997384. The firm's registered office is in LONDON. You can find them at 3rd Floor Press Centre Here East, 14 East Bay Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	QUADIENT FINANCE UK LIMITED
Company Number	:	01997384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1986
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor Press Centre Here East, 14 East Bay Lane, London, England, E15 2GW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	30 August 2021	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	30 August 2021	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	01 August 2018	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	27 September 2019	Active
Connaught House, Ongar Road, Stondon Massey, Brentwood, CM15 0EQ	Secretary	-	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Secretary	30 June 2006	Active
22 Nyall Court, Kidman Close, Romford, RM2 6GE	Secretary	29 May 2003	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	27 September 2019	Active
4659 Gatetree Circle, Pleasanton California 94566, United States Of America, FOREIGN	Director	01 February 1998	Active
Little Warren, Spring Elms Lane, Little Baddow, CM3 4SD	Director	-	Active
109 Mariners Way, Off Lymebrook Way, Maldon, CM9 6YX	Director	-	Active
Neopost House, South Street, Romford, RM1 2AR	Director	02 February 2011	Active
Kingsfield, Old Midford Road, Bath, BA2 7DH	Director	-	Active
250 Berglen Court, 7 Branch Road Limehouse, London, E14 7JZ	Director	22 February 2000	Active
Connaught House, Ongar Road, Stondon Massey, Brentwood, CM15 0EQ	Director	26 May 1992	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	11 July 2011	Active
Neopost House, South Street, Romford, RM1 2AR	Director	09 November 2007	Active
56 Rue Vaneau, Paris 75007, France, FOREIGN	Director	03 August 1992	Active
3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW	Director	30 June 2006	Active
22 Nyall Court, Kidman Close, Romford, RM2 6GE	Director	29 May 2003	Active
88 Allee Du Champ De La Mare, 91190 Gif-Sur-Yvette, France,	Director	26 May 1992	Active
Neopost House, South Street, Romford, RM1 2AR	Director	02 February 2011	Active
Neopost House, South Street, Romford, RM1 2AR	Director	15 May 1998	Active

People with Significant Control

N
Notified on	:	24 August 2018
Status	:	Active
Country of residence	:	France
Address	:	Resonance, 42-46 Avenue Aristide Briand, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

Quadient S A
Notified on	:	12 March 2018
Status	:	Active
Country of residence	:	France
Address	:	Resonance, 42-46 Avenue Aristide Briand, Paris, France, 92220
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Richard Puxty
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

Mr Jean Francois Labadie
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	French
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

Mr Michael Adrian Stone
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Irish
Address	:	Neopost House, Romford, RM1 2AR
Nature of control	:	Significant influence or control

QUADIENT FINANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement