This company is commonly known as Quadient Solutions Limited. The company was founded 7 years ago and was given the registration number 10228019. 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 62012 - Business and domestic software development.
| Name | : | QUADIENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10228019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2016 |
| 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 | 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 | Director | 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 | Secretary | 27 September 2019 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Secretary | 13 June 2016 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 27 September 2019 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 13 June 2016 | Active |
| 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW | Director | 13 June 2016 | Active |
| Quadient S A | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Resonance, 42-46 Avenue Aristide Briand, Paris, France, |
| Nature of control | : |
|
| Mr Michael Adrian Stone | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Neopost House, South Street, Romford, United Kingdom, RM1 2AR |
| Nature of control | : |
|
| Mr Paul Richard Puxty | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Neopost House, South Street, Romford, United Kingdom, RM1 2AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-11 | Change of name | Change of name notice. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-24 | Officers | Appoint person director company with name date. | Download |
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