Quadient Technologies UK Limited

Company Name	Quadient Technologies UK Limited
Company Status	Active
Company Number	00776189
Category	Private Limited Company
Incorporation Date	3 October 1963(60 years, 7 months ago)
Previous Names	Printed Forms Equipment Limited and Neopost Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Secretary Name	Mrs Ralitza Dimitrova Vaiter
Status	Current
Appointed	12 October 2021(58 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Arnaud Laurent Lemonnier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 May 2023(59 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Damien De Cacqueray-Valmenier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	03 May 2023(59 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Fabrice Assous
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(60 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Herbert Edward George
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	29 Bell Common Epping Essex

Director Name	Mr Raymond John George
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 05 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Secretary Name	Mrs Brenda Anne Gordon
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	21 North Street Nazeing Waltham Abbey Essex EN9 2NH

Secretary Name	Barry Young
Nationality	British
Status	Resigned
Appointed	13 May 1993(29 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	6 Old Rope Walk Haverhill Suffolk CB9 9DF

Secretary Name	Mr Carl Frederick Hansen
Nationality	British
Status	Resigned
Appointed	09 May 2002(38 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Farthingale Lane Waltham Abbey Essex EN9 3NF

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Cottage The Street Boxley Kent ME14 3DR

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Albury London Road, Newport Saffron Walden Essex CB11 3PN

Director Name	Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2008(44 years, 5 months after company formation)
Appointment Duration	13 years (resigned 03 March 2021)
Role	Group Supply Chain Director
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Simon James George
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(44 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tempest Mead North Weald Epping Essex CM16 6DY

Secretary Name	Mr Kevan Ian Mutton
Nationality	British
Status	Resigned
Appointed	05 March 2008(44 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Albury London Road, Newport Saffron Walden Essex CB11 3PN

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Cottage The Street Boxley Kent ME14 3DR

Director Name	Mr Danny Westlake
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(45 years, 8 months after company formation)
Appointment Duration	11 years (resigned 24 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Mr Danny Westlake
Nationality	British
Status	Resigned
Appointed	01 June 2009(45 years, 8 months after company formation)
Appointment Duration	11 years (resigned 24 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mrs Emmanuelle De Groote
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2014(50 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2020)
Role	Business Executive
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Thierry Le Jaoudour
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2014(50 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 May 2023)
Role	Business Executive
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Ms Susan Jane Palmer
Status	Resigned
Appointed	24 June 2020(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Ms Sophie Milliot
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr David Georges Olivier Delpech
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2021(58 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Contact

Website	neoposttechnologies.co.uk
Telephone	0800 0113997
Telephone region	Freephone

Location

Registered Address	Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £0.1	Neopost Technology Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,367,000
Gross Profit	£3,873,000
Net Worth	£16,122,000
Cash	£32,000
Current Liabilities	£2,678,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

15 December 2006	Delivered on: 20 December 2006 Satisfied on: 10 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 oakwood hill industrial estate loughton essex t/N0 EX290234. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 November 2006	Delivered on: 8 November 2006 Satisfied on: 10 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 21 July 2006 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1990	Delivered on: 14 December 1990 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 8 oakwood hill industrial estate oakwood hill loughton essex. Fully Satisfied
7 September 1987	Delivered on: 21 September 1987 Satisfied on: 21 March 1995 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 16/7/87 relating to plot of land k/a plot 8 situated at oakwood hill industrial estate, debden, loughton essex and all premises comprised therein and all buildings thereon. (For full details see doc ref: M78/21 zep/ln). Fully Satisfied
23 December 1985	Delivered on: 9 January 1986 Satisfied on: 21 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial premises, 1A elfort road, highbury, l/b of islington. T/no - ngl 100261. Fully Satisfied
23 December 1985	Delivered on: 9 January 1986 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory & office premises, oakwood hill industrial estate, oakwood hill, loughton, essex. T/no - ex 290234. Fully Satisfied
16 June 1971	Delivered on: 22 June 1971 Satisfied on: 21 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 lea rd waltham abbey essex. Fully Satisfied
15 December 2006	Delivered on: 20 December 2006 Satisfied on: 10 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8 oakwood hill industrial estate loughton essex t/no EX435738. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
18 February 1971	Delivered on: 5 March 1971 Satisfied on: 21 March 1995 Persons entitled: Enfield Building Society Classification: Charge Secured details: Â£15,000 and further advances. Particulars: 38/40 lea rd, waltham abbey essex. Fully Satisfied

Filing History

24 June 2020	Termination of appointment of Danny Westlake as a secretary on 24 June 2020 (1 page)
24 June 2020	Appointment of Ms Susan Jane Palmer as a secretary on 24 June 2020 (2 pages)
24 June 2020	Termination of appointment of Danny Westlake as a director on 24 June 2020 (1 page)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 January 2020	Resolutions RES13 ‐ Name o the company be changed 12/12/2019 (1 page)
13 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (24 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 January 2018 (25 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 January 2017 (25 pages)
6 November 2017	Full accounts made up to 31 January 2017 (25 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,000 (5 pages)
18 May 2016	Director's details changed for Jean Francois Labadie on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Jean Francois Labadie on 18 May 2016 (2 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,000 (5 pages)
17 February 2016	Director's details changed for Mr Danny Westlake on 17 February 2016 (2 pages)
17 February 2016	Secretary's details changed for Mr Danny Westlake on 17 February 2016 (1 page)
17 February 2016	Secretary's details changed for Mr Danny Westlake on 17 February 2016 (1 page)
17 February 2016	Director's details changed for Mr Danny Westlake on 17 February 2016 (2 pages)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6,000 (6 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6,000 (6 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (6 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (6 pages)
21 March 2014	Appointment of Mrs Emmanuelle De Groote as a director (2 pages)
21 March 2014	Appointment of Mr Thierry Le Jaoudour as a director (2 pages)
21 March 2014	Appointment of Mrs Emmanuelle De Groote as a director (2 pages)
21 March 2014	Appointment of Mr Thierry Le Jaoudour as a director (2 pages)
29 October 2013	Full accounts made up to 31 January 2013 (18 pages)
29 October 2013	Full accounts made up to 31 January 2013 (18 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 November 2012	Full accounts made up to 31 January 2012 (19 pages)
5 November 2012	Full accounts made up to 31 January 2012 (19 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 January 2011 (19 pages)
30 September 2011	Full accounts made up to 31 January 2011 (19 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 31 January 2010 (19 pages)
8 November 2010	Full accounts made up to 31 January 2010 (19 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Danny Westlake on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Danny Westlake on 31 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 January 2009 (21 pages)
1 November 2009	Full accounts made up to 31 January 2009 (21 pages)
9 June 2009	Secretary appointed mr danny keith westlake (1 page)
9 June 2009	Appointment terminated director kevan mutton (1 page)
9 June 2009	Appointment terminated director paul puxty (1 page)
9 June 2009	Director appointed mr danny keith westlake (1 page)
9 June 2009	Secretary appointed mr danny keith westlake (1 page)
9 June 2009	Director appointed mr danny keith westlake (1 page)
9 June 2009	Appointment terminated director kevan mutton (1 page)
9 June 2009	Appointment terminated secretary paul puxty (1 page)
9 June 2009	Appointment terminated director paul puxty (1 page)
9 June 2009	Appointment terminated secretary paul puxty (1 page)
22 January 2009	Company name changed printed forms equipment LIMITED\certificate issued on 22/01/09 (2 pages)
22 January 2009	Company name changed printed forms equipment LIMITED\certificate issued on 22/01/09 (2 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Appointment terminated secretary kevan mutton (1 page)
6 May 2008	Appointment terminated secretary kevan mutton (1 page)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
30 April 2008	Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008	Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008	Director appointed paul richard puxty (3 pages)
30 April 2008	Director appointed paul richard puxty (3 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
14 April 2008	Appointment terminated secretary carl hansen (1 page)
14 April 2008	Appointment terminated director simon george (1 page)
14 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008	Appointment terminated director simon george (1 page)
14 April 2008	Appointment terminated director raymond george (1 page)
14 April 2008	Director appointed jean francois labadie (3 pages)
14 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008	Appointment terminated secretary carl hansen (1 page)
14 April 2008	Director appointed jean francois labadie (3 pages)
14 April 2008	Appointment terminated director raymond george (1 page)
13 March 2008	Director appointed simon james george (2 pages)
13 March 2008	Director appointed simon james george (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Location of debenture register (1 page)
7 November 2006	Location of register of members (1 page)
7 November 2006	Registered office changed on 07/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
7 November 2006	Location of register of members (1 page)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
7 November 2006	Location of debenture register (1 page)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
21 July 2006	Particulars of mortgage/charge (9 pages)
21 July 2006	Particulars of mortgage/charge (9 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Registered office changed on 01/11/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Location of debenture register (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
26 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (21 pages)
15 September 2004	Full accounts made up to 31 December 2003 (21 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
27 October 2003	Return made up to 02/11/03; full list of members (7 pages)
27 October 2003	Return made up to 02/11/03; full list of members (7 pages)
26 October 2002	Return made up to 02/11/02; full list of members (7 pages)
26 October 2002	Return made up to 02/11/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 October 2002	Full accounts made up to 31 December 2001 (20 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
28 October 2001	Return made up to 02/11/01; full list of members (6 pages)
28 October 2001	Return made up to 02/11/01; full list of members (6 pages)
21 November 2000	Return made up to 02/11/00; full list of members (6 pages)
21 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (20 pages)
2 August 2000	Full accounts made up to 31 December 1999 (20 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (21 pages)
21 November 1999	Full accounts made up to 31 December 1998 (21 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (23 pages)
30 October 1998	Full accounts made up to 31 December 1997 (23 pages)
16 January 1998	Return made up to 02/11/97; no change of members (5 pages)
16 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Return made up to 02/11/97; no change of members (5 pages)
16 January 1998	Secretary's particulars changed (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (23 pages)
23 June 1997	Full accounts made up to 31 December 1996 (23 pages)
17 December 1996	Return made up to 02/11/96; no change of members (5 pages)
17 December 1996	Return made up to 02/11/96; no change of members (5 pages)
19 January 1996	Return made up to 02/11/95; full list of members (7 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Return made up to 02/11/95; full list of members (7 pages)
19 January 1996	Director's particulars changed (1 page)
26 May 1995	Full accounts made up to 31 December 1994 (22 pages)
26 May 1995	Full accounts made up to 31 December 1994 (22 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
30 January 1987	Full accounts made up to 31 December 1985 (12 pages)
30 January 1987	Full accounts made up to 31 December 1985 (12 pages)
17 August 1985	Alter mem and arts (2 pages)
17 August 1985	Alter mem and arts (2 pages)
1 June 1983	Accounts made up to 31 December 1982 (8 pages)
1 June 1983	Accounts made up to 31 December 1982 (8 pages)
22 March 1982	Accounts made up to 31 December 1981 (9 pages)
22 March 1982	Accounts made up to 31 December 1981 (9 pages)
22 April 1981	Accounts made up to 31 December 1980 (9 pages)
22 April 1981	Accounts made up to 31 December 1980 (9 pages)
2 December 1980	Accounts made up to 31 December 1979 (1 page)
2 December 1980	Accounts made up to 31 December 1979 (1 page)
3 October 1963	Incorporation (13 pages)
3 October 1963	Incorporation (13 pages)

Quadient Technologies UK Limited

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