Quadient Data UK Limited

Company Name	Quadient Data UK Limited
Company Status	Active
Company Number	05178432
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy 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(13 years, 8 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

Secretary Name	Ms Ralitza Vaiter
Status	Current
Appointed	28 January 2021(16 years, 6 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	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2021(16 years, 6 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

Director Name	Mr Alain Fairise
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Solution Officer
Country of Residence	United States
Correspondence Address	3rd Floor Press Centre 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	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Zickie Lim
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Corner Park Saffron Walden CB10 2EF

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 months after company formation)
Appointment Duration	3 years (resigned 09 November 2007)
Role	Company Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 October 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2011(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 October 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Damian Neil Morris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 April 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG

Director Name	Mr Andreas Scherrer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 October 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2018)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	Resonance 46 Avenue Aristide Briand 92220 Bagneux France

Director Name	Mr Ian David Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Enno Jan Ebels
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2016(12 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre 3rd Floor Press Centre Here East London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Resigned
Appointed	27 September 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	3rd Floor Press Centre 3rd Floor Press Centre Here East London E15 2GW

Contact

Website	www.neopost.co.uk

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

2 at £1	Neopost LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£935,314
Gross Profit	£477,130
Net Worth	-£780,015
Cash	£311,055
Current Liabilities	£1,441,581

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

9 October 2009	Delivered on: 14 October 2009 Persons entitled: Bedell Corporate Trustees LTD and Atrium Trustees LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of a rent deposit account, see image for full details. Outstanding

Filing History

3 February 2021	Appointment of Ms Ralitza Vaiter as a secretary on 28 January 2021 (2 pages)
3 February 2021	Termination of appointment of Ian David Clarke as a director on 29 January 2021 (1 page)
3 February 2021	Appointment of Mr Duncan Groom as a director on 29 January 2021 (2 pages)
3 February 2021	Termination of appointment of Gregory Adam as a secretary on 29 January 2021 (1 page)
7 January 2021	Registered office address changed from Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG England to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 7 January 2021 (1 page)
22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
30 October 2019	Appointment of Mr Gregory Adam as a secretary on 27 September 2019 (2 pages)
30 October 2019	Appointment of Mr Gregory Adam as a director on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 (1 page)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
18 July 2019	Cessation of Neopost Limited as a person with significant control on 18 July 2019 (1 page)
30 May 2019	Termination of appointment of Damian Neil Morris as a director on 12 April 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 January 2018 (7 pages)
30 November 2018	Registered office address changed from Suite 24 Second Floor 250 South Oak Way Reading Berkshire England to 250 South Oak Way Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG on 30 November 2018 (1 page)
30 November 2018	Registered office address changed from 250 South Oak Way Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG England to Suite 24 Second Floor 250 South Oak Way Reading Berkshire RG2 6UG on 30 November 2018 (1 page)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 July 2018	Notification of Neopost S.A. as a person with significant control on 1 January 2018 (2 pages)
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 director on 1 April 2018 (1 page)
6 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
25 August 2017	Change of name notice (2 pages)
25 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-21 (2 pages)
25 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-21 (2 pages)
25 August 2017	Change of name notice (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 December 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
28 December 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
6 December 2016	Appointment of Mr Enno Jan Ebels as a director on 10 November 2016 (2 pages)
6 December 2016	Appointment of Mr Enno Jan Ebels as a director on 10 November 2016 (2 pages)
26 October 2016	Appointment of Mr Ian David Clarke as a director on 13 October 2016 (2 pages)
26 October 2016	Appointment of Mr Ian David Clarke as a director on 13 October 2016 (2 pages)
21 October 2016	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to Suite 24 Second Floor 250 South Oak Way Reading Berkshire on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to Suite 24 Second Floor 250 South Oak Way Reading Berkshire on 21 October 2016 (1 page)
19 October 2016	Termination of appointment of Michael Adrian Stone as a director on 13 October 2016 (1 page)
19 October 2016	Appointment of Mr Andreas Scherrer as a director on 13 October 2016 (2 pages)
19 October 2016	Termination of appointment of Michael Adrian Stone as a director on 13 October 2016 (1 page)
19 October 2016	Appointment of Mr Andreas Scherrer as a director on 13 October 2016 (2 pages)
19 October 2016	Termination of appointment of Paul Richard Puxty as a director on 13 October 2016 (1 page)
19 October 2016	Termination of appointment of Paul Richard Puxty as a director on 13 October 2016 (1 page)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
11 March 2016	Accounts for a small company made up to 31 January 2015 (8 pages)
11 March 2016	Accounts for a small company made up to 31 January 2015 (8 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Auditor's resignation (1 page)
16 February 2016	Auditor's resignation (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
16 January 2015	Full accounts made up to 31 January 2014 (15 pages)
16 January 2015	Full accounts made up to 31 January 2014 (15 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
17 April 2014	Appointment of Mr Damian Neil Morris as a director (2 pages)
17 April 2014	Appointment of Mr Damian Neil Morris as a director (2 pages)
3 February 2014	Company name changed satori software LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Company name changed satori software LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
2 December 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 August 2009	Company name changed mailing systems finance LIMITED\certificate issued on 01/09/09 (2 pages)
29 August 2009	Company name changed mailing systems finance LIMITED\certificate issued on 01/09/09 (2 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
30 August 2007	Return made up to 13/07/07; full list of members (2 pages)
30 August 2007	Return made up to 13/07/07; full list of members (2 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
31 July 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
21 July 2006	Return made up to 13/07/06; full list of members (2 pages)
21 July 2006	Return made up to 13/07/06; full list of members (2 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (8 pages)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (8 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 13/07/05; full list of members (3 pages)
2 September 2005	Return made up to 13/07/05; full list of members (3 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
26 October 2004	Company name changed m&r 961 LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed m&r 961 LIMITED\certificate issued on 26/10/04 (2 pages)
13 July 2004	Incorporation (18 pages)
13 July 2004	Incorporation (18 pages)

Quadient Data UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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