Quadient Technologies Holdings UK Limited

Company Name	Quadient Technologies Holdings UK Limited
Company Status	Active
Company Number	01904393
Category	Private Limited Company
Incorporation Date	11 April 1985(38 years, 1 month ago)
Previous Names	P.F.E. International Limited and Neopost Technology Holdings 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

Director Name	Mr Thierry Le Jaoudour
Date of Birth	April 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	21 March 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Executive
Country of Residence	France
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Ms Sophie Milliot
Date of Birth	May 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	10 December 2020(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr David Georges Olivier Delpech
Date of Birth	October 1965 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	12 October 2021(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Mrs Ralitza Dimitrova Vaiter
Status	Current
Appointed	12 October 2021(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Herbert Edward George
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months 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 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 6 months 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(6 years, 6 months 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(8 years, 1 month 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

Director Name	Richard John George
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	1505 Maplewood Court Woodstock 30188 Georgia

Director Name	Mr Simon James George
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tempest Mead North Weald Epping Essex CM16 6DY

Director Name	Mrs Ann Jacqueline George
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(12 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Secretary Name	Mr Carl Frederick Hansen
Nationality	British
Status	Resigned
Appointed	09 May 2002(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Farthingale Lane Waltham Abbey Essex EN9 3NF

Secretary Name	James Nicholas Gell
Nationality	British
Status	Resigned
Appointed	01 December 2007(22 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 March 2008)
Role	Accountant
Correspondence Address	47 Hanging Hill Lane Hutton Brentwood Essex CM13 2HS

Director Name	Jean Francois Labadie
Date of Birth	January 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2008(22 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2021)
Role	Group Supply Chain Director
Country of Residence	France
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	M Bernard Duret
Date of Birth	January 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2008(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 April 2009)
Role	Chief Executive Officer
Correspondence Address	97 Rue Saint Almand Saint Jean Des Mauvrets 49320 France

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Albury London Road, Newport Saffron Walden Essex CB11 3PN

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Cottage The Street Boxley Kent ME14 3DR

Secretary Name	Mr Kevan Ian Mutton
Nationality	British
Status	Resigned
Appointed	05 March 2008(22 years, 11 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(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 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	19 November 2009(24 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Mr Danny Westlake
Status	Resigned
Appointed	19 November 2009(24 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mrs Emmanuelle De Groote
Date of Birth	October 1971 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2014(28 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2020)
Role	Business Executive
Country of Residence	France
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Ms Susan Jane Palmer
Status	Resigned
Appointed	24 June 2020(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Contact

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

Location

Registered Address	Quadient House 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

Shareholders

735.3k at £1	Neopost Sa 100.00% Ordinary 1

Financials

Year	2014
Net Worth	£3,599,000

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (2 weeks ago)
Next Return Due	30 May 2024 (1 year from now)

Charges

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
28 June 2005	Delivered on: 7 July 2005 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: L/H property k/a unit 2 oakwood hill industrial estate loughton essex t/n EX303739. Fully Satisfied
27 August 1996	Delivered on: 4 September 1996 Satisfied on: 12 September 2007 Persons entitled: Gec-Marconi Limited Classification: Legal charge Secured details: The additional consideration as defined in clause 7 of an agreement dated 27TH august 1996 (as defined). Particulars: F/H land and buildings on the west side of langston road, loughton, essex t/no EX319280. Fully Satisfied
27 August 1996	Delivered on: 3 September 1996 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: Land and buildings on the west side of langston road, loughton, essex t/no EX319280. Fully Satisfied
29 August 1995	Delivered on: 4 September 1995 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 13TH june 1995 or under the terms of the charge. Particulars: All amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. Fully Satisfied
13 December 1994	Delivered on: 22 December 1994 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: Mulberry house high ongar road high ongar essex t/no EX490975. Fully Satisfied
11 August 1994	Delivered on: 23 August 1994 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 25TH july 1994 or under the terms of the charge. Particulars: By way of first fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. Fully Satisfied
19 November 1993	Delivered on: 9 December 1993 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 18 august 1993 or under the terms of the charge. Particulars: By way of first fixed charge all amounts due,owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or felivery.. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 20 December 2006 Satisfied on: 18 April 2008 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: F/H property k/a mulberry house high ongar road high ongar essex and land adjoining t/nos EX490975, EX554179 & EX490962. 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
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 2 oakwood hill industrial estate loughton essex t/no ex 303739. 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. Fully Satisfied
10 September 1993	Delivered on: 22 September 1993 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: Rectory cottages, high ongar, essex. Fully Satisfied

Filing History

22 October 2021	Appointment of Mr David Georges Olivier Delpech as a director on 12 October 2021 (2 pages)
22 October 2021	Appointment of Mrs Ralitza Dimitrova Vaiter as a secretary on 12 October 2021 (2 pages)
22 October 2021	Termination of appointment of Susan Jane Palmer as a secretary on 12 October 2021 (1 page)
5 August 2021	Full accounts made up to 31 January 2020 (32 pages)
17 June 2021	Compulsory strike-off action has been discontinued (1 page)
16 June 2021	Termination of appointment of Jean Francois Labadie as a director on 1 June 2021 (1 page)
16 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
19 March 2021	Cessation of Emmanuelle De Groote as a person with significant control on 10 December 2020 (1 page)
19 March 2021	Appointment of Ms Sophie Milliot as a director on 10 December 2020 (2 pages)
19 March 2021	Termination of appointment of Emmanuelle De Groote as a director on 10 December 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)
24 June 2020	Termination of appointment of Danny Westlake as a secretary on 24 June 2020 (1 page)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 February 2020	Resolutions RES13 ‐ Name of the company be changed 23/12/2019 (1 page)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
23 December 2019	Registered office address changed from Neopost House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 December 2019 (1 page)
5 November 2019	Full accounts made up to 31 January 2019 (18 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 January 2018 (18 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 (17 pages)
6 November 2017	Full accounts made up to 31 January 2017 (17 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 (17 pages)
9 November 2016	Full accounts made up to 31 January 2016 (17 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 735,294 (5 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 735,294 (5 pages)
18 May 2016	Director's details changed for Jean Francois Labadie on 18 May 2016 (2 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 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 735,294 (5 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 735,294 (5 pages)
6 February 2015	Resolutions RES13 ‐ That the capital redemption reserve of the company of £250,000 be cancelled and the balance transferred to the profit and loss account 23/01/2015 (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (15 pages)
7 November 2014	Full accounts made up to 31 January 2014 (15 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 735,294 (5 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 735,294 (5 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 (15 pages)
29 October 2013	Full accounts made up to 31 January 2013 (15 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 November 2012	Full accounts made up to 31 January 2012 (15 pages)
5 November 2012	Full accounts made up to 31 January 2012 (15 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 January 2011 (14 pages)
30 September 2011	Full accounts made up to 31 January 2011 (14 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 November 2010	Full accounts made up to 31 January 2010 (18 pages)
8 November 2010	Full accounts made up to 31 January 2010 (18 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
19 November 2009	Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 19 November 2009 (1 page)
19 November 2009	Termination of appointment of Paul Puxty as a director (1 page)
19 November 2009	Termination of appointment of Kevan Mutton as a director (1 page)
19 November 2009	Termination of appointment of Paul Puxty as a secretary (1 page)
19 November 2009	Appointment of Mr Danny Westlake as a secretary (1 page)
19 November 2009	Appointment of Mr Danny Westlake as a director (2 pages)
19 November 2009	Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 19 November 2009 (1 page)
19 November 2009	Termination of appointment of Paul Puxty as a director (1 page)
19 November 2009	Termination of appointment of Kevan Mutton as a director (1 page)
19 November 2009	Termination of appointment of Paul Puxty as a secretary (1 page)
19 November 2009	Appointment of Mr Danny Westlake as a secretary (1 page)
19 November 2009	Appointment of Mr Danny Westlake as a director (2 pages)
18 November 2009	Company name changed P.F.E. international LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-03 (1 page)
18 November 2009	Change of name notice (2 pages)
18 November 2009	Company name changed P.F.E. international LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-03 (1 page)
18 November 2009	Change of name notice (2 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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 11 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 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)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Paul Richard Puxty on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevan Ian Mutton on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jean Francois Labadie on 5 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Paul Richard Puxty on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevan Ian Mutton on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jean Francois Labadie on 5 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Paul Richard Puxty on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jean Francois Labadie on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevan Ian Mutton on 5 October 2009 (2 pages)
6 June 2009	Section 519 (3 pages)
6 June 2009	Section 519 (3 pages)
6 April 2009	Appointment terminated director bernard duret (1 page)
6 April 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
6 April 2009	Appointment terminated director bernard duret (1 page)
6 April 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
15 January 2009	Return made up to 06/10/08; full list of members (6 pages)
15 January 2009	Return made up to 06/10/08; full list of members (6 pages)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
6 May 2008	Appointment terminated secretary kevan mutton (1 page)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
6 May 2008	Appointment terminated secretary kevan mutton (1 page)
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 and secretary appointed kevan ian mutton (3 pages)
30 April 2008	Director appointed paul richard puxty (3 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 12 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 12 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (2 pages)
22 April 2008	Director appointed bernard duret (3 pages)
22 April 2008	Director appointed bernard duret (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 james gell (1 page)
14 April 2008	Appointment terminated director simon george (1 page)
14 April 2008	Appointment terminated director ann 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 james gell (1 page)
14 April 2008	Appointment terminated director simon george (1 page)
14 April 2008	Appointment terminated director ann george (1 page)
14 April 2008	Appointment terminated director raymond george (1 page)
14 April 2008	Director appointed jean francois labadie (3 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (3 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)
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 (3 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)
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	Group of companies' accounts made up to 31 December 2006 (32 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (32 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)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Registered office changed on 10/10/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Registered office changed on 10/10/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
21 July 2006	Particulars of mortgage/charge (9 pages)
21 July 2006	Particulars of mortgage/charge (9 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 06/10/05; full list of members (4 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Registered office changed on 06/10/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
6 October 2005	Return made up to 06/10/05; full list of members (4 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Registered office changed on 06/10/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
31 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
27 October 2003	Return made up to 23/10/03; full list of members (9 pages)
27 October 2003	Return made up to 23/10/03; full list of members (9 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
18 October 2001	Return made up to 23/10/01; full list of members (8 pages)
18 October 2001	Return made up to 23/10/01; full list of members (8 pages)
1 November 2000	Return made up to 23/10/00; full list of members (19 pages)
1 November 2000	Return made up to 23/10/00; full list of members (19 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
26 November 1999	Return made up to 23/10/99; full list of members (7 pages)
26 November 1999	Return made up to 23/10/99; full list of members (7 pages)
21 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
21 November 1999	Full group accounts made up to 31 December 1998 (34 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
10 November 1998	Return made up to 23/10/98; full list of members (7 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 23/10/98; full list of members (7 pages)
10 November 1998	Director resigned (1 page)
30 October 1998	Full group accounts made up to 31 December 1997 (39 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (39 pages)
16 January 1998	Return made up to 23/10/97; no change of members (6 pages)
16 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Return made up to 23/10/97; no change of members (6 pages)
16 January 1998	Secretary's particulars changed (1 page)
23 June 1997	Full group accounts made up to 31 December 1996 (39 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (39 pages)
16 December 1996	Return made up to 23/10/96; no change of members (6 pages)
16 December 1996	Return made up to 23/10/96; no change of members (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 23/10/95; full list of members (7 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Return made up to 23/10/95; full list of members (7 pages)
19 January 1996	Director's particulars changed (1 page)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
23 March 1995	£ ic 772294/735294 22/12/94 £ sr [email protected]=37000 (1 page)
23 March 1995	£ ic 772294/735294 22/12/94 £ sr [email protected]=37000 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
29 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1987	Return made up to 25/09/86; full list of members (4 pages)
30 January 1987	Return made up to 25/09/86; full list of members (4 pages)
26 March 1986	Memorandum and Articles of Association (23 pages)
26 March 1986	Memorandum and Articles of Association (23 pages)
11 April 1985	Incorporation (16 pages)
11 April 1985	Incorporation (16 pages)

Quadient Technologies Holdings UK Limited

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