Quadient Cxm UK Limited

Company Name	Quadient Cxm UK Limited
Directors	Laurent Marie Philippe Du Passage and Duncan Groom
Company Status	Active
Company Number	03749721
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Names	GMC Software Technology Limited and Quadient UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Laurent Marie Philippe Du Passage
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 April 2018(18 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mrs Railitza Dimitrova Vaiter
Status	Current
Appointed	29 January 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Rene Ernest Muller
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Schoenen Bergstr 7 Kindhausen Ch8963

Director Name	Mr William Charles Parker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakley Drive Loughborough Leicestershire LE11 3LF

Secretary Name	Mr William Charles Parker
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakley Drive Loughborough Leicestershire LE11 3LF

Director Name	Hans Rudolf Jorg
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2010)
Role	Business Manager
Correspondence Address	Langackerstrasse 178 Herrliberg 8704

Secretary Name	Andreas Scherrer
Nationality	Swiss
Status	Resigned
Appointed	01 March 2008(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG

Director Name	Mr Rhys Morgan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westgate House 18 Salop Street Bridgnorth Shropshire WV16 4QU

Director Name	Mr Peter Muller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 June 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2014)
Role	Business Manager
Country of Residence	Switzerland
Correspondence Address	4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF

Director Name	Mr Michael John Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG

Director Name	Mr Andreas Scherrer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2014(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG

Director Name	Mr Ian David Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Stephen Colin Dearing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2021)
Role	Vp Sales And Operations
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Laurent Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 January 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gmc.net
Telephone	0845 2232443
Telephone region	Unknown

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

12.5k at £1	Gmc Software A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,434,835
Gross Profit	£1,816,482
Net Worth	£153,780
Cash	£425,793
Current Liabilities	£2,491,987

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	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
12 March 2024	Termination of appointment of Gregory Laurent Adam as a director on 29 February 2024 (1 page)
5 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
1 November 2022	Full accounts made up to 31 January 2022 (27 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 April 2022	Withdrawal of a person with significant control statement on 7 April 2022 (2 pages)
7 April 2022	Notification of Quadient S A as a person with significant control on 6 April 2022 (2 pages)
3 November 2021	Full accounts made up to 31 January 2021 (29 pages)
19 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr Gregory Laurent Adam as a director on 29 January 2021 (2 pages)
8 April 2021	Termination of appointment of Stephen Colin Dearing as a director on 29 January 2021 (1 page)
8 April 2021	Appointment of Mr Duncan Groom as a director on 29 January 2021 (2 pages)
8 April 2021	Termination of appointment of Ian David Clarke as a director on 29 January 2021 (1 page)
8 April 2021	Appointment of Mrs Railitza Dimitrova Vaiter as a secretary on 29 January 2021 (2 pages)
19 November 2020	Full accounts made up to 31 January 2020 (30 pages)
10 June 2020	Director's details changed for Mr Ian David Clarke on 29 May 2020 (2 pages)
10 June 2020	Director's details changed for Mr Laurent Marie Philippe Du Passage on 29 May 2020 (2 pages)
10 June 2020	Director's details changed for Mr. Stephen Colin Dearing on 29 May 2020 (2 pages)
10 June 2020	Registered office address changed from Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG England to 3rd Floor Press Centre Here East 14 East Bay Lane London London E15 2GW on 10 June 2020 (1 page)
27 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-10 (2 pages)
10 February 2020	Change of name notice (2 pages)
13 October 2019	Full accounts made up to 31 January 2019 (26 pages)
26 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr. Stephen Colin Dearing as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Michael John Davies as a director on 1 April 2019 (1 page)
30 October 2018	Full accounts made up to 31 January 2018 (25 pages)
31 May 2018	Termination of appointment of Andreas Scherrer as a director on 1 April 2018 (1 page)
31 May 2018	Appointment of Mr Laurent Marie Philippe Du Passage as a director on 1 April 2018 (2 pages)
31 May 2018	Termination of appointment of Andreas Scherrer as a secretary on 1 April 2018 (1 page)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 January 2017 (24 pages)
27 October 2017	Full accounts made up to 31 January 2017 (24 pages)
25 August 2017	Change of name notice (2 pages)
25 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
25 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
25 August 2017	Change of name notice (2 pages)
9 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 January 2016 (23 pages)
26 September 2016	Full accounts made up to 31 January 2016 (23 pages)
13 September 2016	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 13 September 2016 (1 page)
13 September 2016	Director's details changed for Mr Ian David Clarke on 31 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr Ian David Clarke on 31 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr Michael John Davies on 31 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr Andreas Scherrer on 31 August 2016 (2 pages)
13 September 2016	Secretary's details changed for Andreas Scherrer on 31 August 2016 (1 page)
13 September 2016	Director's details changed for Mr Andreas Scherrer on 31 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr Michael John Davies on 31 August 2016 (2 pages)
13 September 2016	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 13 September 2016 (1 page)
13 September 2016	Secretary's details changed for Andreas Scherrer on 31 August 2016 (1 page)
28 April 2016	Annual return made up to 3 April 2016 Statement of capital on 2016-04-28 GBP 12,500 (6 pages)
28 April 2016	Annual return made up to 3 April 2016 Statement of capital on 2016-04-28 GBP 12,500 (6 pages)
15 October 2015	Registered office address changed from 1 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 1 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 15 October 2015 (1 page)
26 August 2015	Full accounts made up to 31 January 2015 (19 pages)
26 August 2015	Full accounts made up to 31 January 2015 (19 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12,500 (6 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12,500 (6 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12,500 (6 pages)
20 August 2014	Appointment of Mr Ian David Clarke as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Mr Ian David Clarke as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Mr Ian David Clarke as a director on 6 August 2014 (2 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 12,500 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 12,500 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 12,500 (5 pages)
4 April 2014	Appointment of Mr Andreas Scherrer as a director (2 pages)
4 April 2014	Appointment of Mr Andreas Scherrer as a director (2 pages)
3 April 2014	Termination of appointment of Peter Muller as a director (1 page)
3 April 2014	Secretary's details changed for Andreas Scherrer on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of Peter Muller as a director (1 page)
3 April 2014	Secretary's details changed for Andreas Scherrer on 27 March 2014 (1 page)
21 March 2014	Full accounts made up to 31 January 2014 (18 pages)
21 March 2014	Full accounts made up to 31 January 2014 (18 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
23 December 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 6 July 2012 (1 page)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Mr Michael John Davis on 17 March 2011 (2 pages)
17 March 2011	Appointment of Mr Michael John Davis as a director (2 pages)
17 March 2011	Director's details changed for Mr Michael John Davis on 17 March 2011 (2 pages)
17 March 2011	Termination of appointment of Rhys Morgan as a director (1 page)
17 March 2011	Termination of appointment of Rhys Morgan as a director (1 page)
17 March 2011	Appointment of Mr Michael John Davis as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Termination of appointment of Hans Jorg as a director (1 page)
8 June 2010	Appointment of Mr Peter Muller as a director (2 pages)
8 June 2010	Appointment of Mr Peter Muller as a director (2 pages)
8 June 2010	Termination of appointment of Hans Jorg as a director (1 page)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Director's change of particulars / rhys morgan / 01/09/2009 (1 page)
14 September 2009	Director's change of particulars / rhys morgan / 01/09/2009 (1 page)
9 April 2009	Return made up to 03/04/09; full list of members (4 pages)
9 April 2009	Return made up to 03/04/09; full list of members (4 pages)
2 September 2008	Director appointed rhys morgan (1 page)
2 September 2008	Director appointed rhys morgan (1 page)
18 April 2008	Return made up to 03/04/08; no change of members (3 pages)
18 April 2008	Return made up to 03/04/08; no change of members (3 pages)
25 March 2008	Appointment terminated director and secretary william parker (1 page)
25 March 2008	Appointment terminated director and secretary william parker (1 page)
25 March 2008	Appointment terminated director rene muller (1 page)
25 March 2008	Secretary appointed andreas scherrer (2 pages)
25 March 2008	Director appointed hans rudolf jorg (2 pages)
25 March 2008	Appointment terminated director rene muller (1 page)
25 March 2008	Director appointed hans rudolf jorg (2 pages)
25 March 2008	Secretary appointed andreas scherrer (2 pages)
7 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
9 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU (1 page)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 April 2005	Return made up to 09/04/05; full list of members (7 pages)
15 April 2005	Return made up to 09/04/05; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Return made up to 09/04/04; full list of members (7 pages)
16 April 2004	Return made up to 09/04/04; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 09/04/00; full list of members (6 pages)
11 April 2000	Return made up to 09/04/00; full list of members (6 pages)
11 April 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: unit 14 the courtyard whitwick business pa coalville leicestershire LE67 4JP (1 page)
25 January 2000	Registered office changed on 25/01/00 from: unit 14 the courtyard whitwick business pa coalville leicestershire LE67 4JP (1 page)
13 December 1999	Ad 26/11/99--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
13 December 1999	Ad 26/11/99--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
3 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 June 1999	Ad 13/05/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 June 1999	Ad 13/05/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (15 pages)
9 April 1999	Incorporation (15 pages)

Quadient Cxm UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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