Quadient International Supply Limited

Company Name	Quadient International Supply Limited
Company Status	Active
Company Number	04768193
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Previous Name	Neopost International Supply 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 60 years ago)
Nationality	French
Status	Current
Appointed	25 June 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Business Executive
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Jerome Maurice Vigier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	15 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Ralitza Vaiter
Status	Current
Appointed	15 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Arnaud Laurent Lemonnier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	21 September 2023(20 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Zickie Hwei Ling Lim
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Corner Park Saffron Walden Essex CB10 2EF

Director Name	M Bernard Duret
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 September 2008)
Role	Company Director
Correspondence Address	97 Rue Saint Almand Saint Jean Des Mauvrets 49320 France

Director Name	Martin Leuch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Mattenstr. 27 Gumligen Bern Ch3073 Foreign

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2005)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(1 year, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Secretary Name	Clive Jason Brashaw
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Chartered Accountant
Correspondence Address	41 Hitherbroom Road Hayes Middlesex UB3 3AE

Secretary Name	Mr Danny Westlake
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Frederic Neuburger
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2008(5 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 September 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Mrs Emmanuelle De Groote
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2012(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 November 2020)
Role	Business Executive
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Melissa Sarah Wilson
Status	Resigned
Appointed	03 June 2020(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Director Name	Ms Sophie Milliot
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2023)
Role	Business Executive
Country of Residence	France
Correspondence Address	Here East 14 East Bay Lane London E15 2GW

Contact

Website	neopost.co.uk

Location

Registered Address	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

Shareholders

2 at £1	Neopost Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£186,022,020
Gross Profit	£75,640,952
Net Worth	£48,093,944
Cash	£316,723
Current Liabilities	£33,789,948

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	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Filing History

19 January 2021	Notification of Sophie Milliot as a person with significant control on 19 January 2021 (2 pages)
19 January 2021	Appointment of Ms Sophie Milliot as a director on 6 January 2021 (2 pages)
19 November 2020	Termination of appointment of Emmanuelle De Groote as a director on 19 November 2020 (1 page)
19 November 2020	Cessation of Emmanuelle De Groote as a person with significant control on 19 November 2020 (1 page)
16 June 2020	Appointment of Ms Melissa Sarah Wilson as a secretary on 3 June 2020 (2 pages)
16 June 2020	Termination of appointment of Danny Westlake as a secretary on 3 June 2020 (1 page)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (23 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 November 2018	Registered office address changed from Neopost House, South Street Romford Essex RM1 2AR to Here East 14 East Bay Lane London E15 2GW on 5 November 2018 (1 page)
2 November 2018	Full accounts made up to 31 January 2018 (22 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (22 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (22 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 (23 pages)
9 November 2016	Full accounts made up to 31 January 2016 (23 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 2 (5 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 2 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 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 2 (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 2 (5 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 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 2 (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 2 (5 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 (18 pages)
5 November 2012	Full accounts made up to 31 January 2012 (18 pages)
29 June 2012	Director's details changed for M Jean Francois Labadie on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for M Jean Francois Labadie on 28 June 2012 (2 pages)
28 June 2012	Appointment of Thierry Le Jaoudour as a director (2 pages)
28 June 2012	Secretary's details changed for Mr Danny Westlake on 28 June 2012 (1 page)
28 June 2012	Secretary's details changed for Mr Danny Westlake on 28 June 2012 (1 page)
28 June 2012	Appointment of Emmanuelle De Groote as a director (2 pages)
28 June 2012	Director's details changed for Frederic Neuburger on 28 June 2012 (2 pages)
28 June 2012	Appointment of Emmanuelle De Groote as a director (2 pages)
28 June 2012	Director's details changed for Frederic Neuburger on 28 June 2012 (2 pages)
28 June 2012	Appointment of Thierry Le Jaoudour as a director (2 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)
1 November 2011	Full accounts made up to 31 January 2011 (18 pages)
1 November 2011	Full accounts made up to 31 January 2011 (18 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)
6 April 2011	Full accounts made up to 31 January 2010 (20 pages)
6 April 2011	Full accounts made up to 31 January 2010 (20 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Jean Francois Labadie on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Jean Francois Labadie on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Frederic Neuburger on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Frederic Neuburger on 18 May 2010 (2 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 January 2009 (20 pages)
2 November 2009	Full accounts made up to 31 January 2009 (20 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 January 2008 (20 pages)
28 November 2008	Full accounts made up to 31 January 2008 (20 pages)
10 October 2008	Director appointed frederic neuburger (2 pages)
10 October 2008	Director appointed frederic neuburger (2 pages)
7 October 2008	Appointment terminated director bernard duret (1 page)
7 October 2008	Appointment terminated director bernard duret (1 page)
15 August 2008	Director's change of particulars / jean labadie / 25/07/2007 (1 page)
15 August 2008	Director's change of particulars / jean labadie / 25/07/2007 (1 page)
19 June 2008	Director's change of particulars / bernard duret / 01/05/2007 (2 pages)
19 June 2008	Director's change of particulars / bernard duret / 01/05/2007 (2 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 November 2007	Full accounts made up to 31 January 2007 (20 pages)
21 November 2007	Full accounts made up to 31 January 2007 (20 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
13 October 2006	Full accounts made up to 31 January 2006 (19 pages)
13 October 2006	Full accounts made up to 31 January 2006 (19 pages)
1 August 2006	Return made up to 18/05/06; full list of members (2 pages)
1 August 2006	Return made up to 18/05/06; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: neopost LIMITED south street romford essex RM1 2AR (1 page)
19 June 2006	Registered office changed on 19/06/06 from: neopost LIMITED south street romford essex RM1 2AR (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
4 October 2005	Full accounts made up to 31 May 2004 (17 pages)
4 October 2005	Full accounts made up to 31 January 2005 (18 pages)
4 October 2005	Full accounts made up to 31 January 2005 (18 pages)
4 October 2005	Full accounts made up to 31 May 2004 (17 pages)
11 August 2005	Return made up to 18/05/05; full list of members (2 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 18/05/05; full list of members (2 pages)
4 August 2005	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
4 August 2005	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
22 June 2005	Secretary's particulars changed (1 page)
22 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	New director appointed (2 pages)
18 June 2004	Return made up to 18/05/04; full list of members (7 pages)
18 June 2004	Return made up to 18/05/04; full list of members (7 pages)
15 April 2004	Memorandum and Articles of Association (11 pages)
15 April 2004	Memorandum and Articles of Association (11 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
8 October 2003	New secretary appointed (2 pages)
9 September 2003	Company name changed neopost international LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed neopost international LIMITED\certificate issued on 09/09/03 (2 pages)
21 July 2003	Company name changed m&r 910 LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed m&r 910 LIMITED\certificate issued on 21/07/03 (2 pages)
18 May 2003	Incorporation (18 pages)
18 May 2003	Incorporation (18 pages)

Quadient International Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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