Quadient Solutions Limited

Company Name	Quadient Solutions Limited
Company Status	Active
Company Number	10228019
Category	Private Limited Company
Incorporation Date	13 June 2016(7 years, 10 months ago)
Previous Name	Neopost Shipping (UK) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Arnaud Laurent Lemonnier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
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 Jerome Maurice Vigier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Evp Emerging Operations
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Railitza Dimitrova Vaiter
Status	Current
Appointed	30 August 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Paul Richard Puxty
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Company Director
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(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2021)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Resigned
Appointed	27 September 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2021)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

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

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

26 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
11 February 2020	Change of name notice (2 pages)
11 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-10 (2 pages)
15 December 2019	Full accounts made up to 31 January 2019 (21 pages)
30 October 2019	Appointment of Mr Gregory Adam as a director on 27 September 2019 (2 pages)
30 October 2019	Appointment of Mr Gregory Adam as a secretary 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)
9 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 January 2018 (19 pages)
29 October 2018	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR United Kingdom to 3rd Floor Press Centre Here East 14 East Bay Lane London London E15 2GW on 29 October 2018 (1 page)
20 September 2018	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018 (1 page)
24 August 2018	Appointment of Mr Duncan Groom as a director on 1 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 June 2018	Cessation of Michael Adrian Stone as a person with significant control on 15 June 2018 (1 page)
15 June 2018	Cessation of Paul Richard Puxty as a person with significant control on 15 June 2018 (1 page)
15 June 2018	Notification of Neopost Sa as a person with significant control on 15 June 2018 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (12 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (12 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
20 June 2016	Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
20 June 2016	Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
13 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 100 (26 pages)
13 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 100 (26 pages)

Quadient Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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