Quadient Uk Limited

02658324

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR PRESS CENTRE HERE EAST, LONDON, E15 2GW

Incorporated 29/10/1991

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

28230

Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Mr Duncan Groom

director · Since 01/08/2018

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 54

Also on 5 other boards

Ms Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Mr Laurent Du Passage

director · Since 30/08/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 40

Persons with Significant Control

Quadient S A

75–100% shares

Resonance, 42-46 Avenue Aristide Briand, Bagneux

Reg: 402103907 · France · Ownership

Notified 15/06/2018

Former PSCs

Mr Paul Richard Puxty

Ceased 15/06/2018

Mr Michael Adrian Stone

Ceased 15/06/2018

Mr Jean Francois Labadie

Ceased 15/06/2018

Mr Denis Thiery

Ceased 24/08/2018

Charges0 outstanding

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 24/09/1997Registered 07/10/1997Satisfied 06/12/2000

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE AGENT AND THE BENEFICIARIES (AS DEFINED)

Created 21/11/1994Registered 08/12/1994Satisfied 25/10/1997

charge

satisfied

S M H NEOPOST S.A.

Created 10/11/1994Registered 30/11/1994Satisfied 01/10/1998

charge

satisfied

BARCLAYS BANK PLC, AS TRUSTEE FOR THE AGENT AND THE BENEFICIARIES (AS DEFINED)

Created 21/11/1994Registered 29/11/1994Satisfied 25/10/1997