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Quadient Solutions Limited

10228019

active
ltd
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, 14 East Bay Lane, London, E15 2GW
Incorporated 13/06/2016

Previously known as

Neopost Shipping (Uk) Limited · until 11/02/2020

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Duncan Groom

director · Since 01/08/2018

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 54

Also on 5 other boards

Ms Railitza Dimitrova Vaiter

secretary · Since 30/08/2021

Mr Jerome Maurice Vigier

director · Since 30/08/2021

EVP EMERGING OPERATIONS

FRENCH · FRANCE · Age 57

Julien Vendrely

director · Since 14/11/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Duncan Groom

director · Since 01/08/2018

Irish · Ireland · Age 54

Jerome Maurice Vigier

director · Since 30/08/2021

French · France · Age 57

Railitza Dimitrova Vaiter

secretary · Since 30/08/2021

Julien Vendrely

director · Since 14/11/2024

French · France · Age 52

Former

Michael Adrian Stone

director · Resigned 31/07/2018

Paul Richard Puxty

director · Resigned 27/09/2019

Paul Richard Puxty

secretary · Resigned 27/09/2019

Gregory Adam

director · Resigned 30/08/2021

Gregory Adam

secretary · Resigned 30/08/2021

Arnaud Laurent Lemonnier

director · Resigned 14/11/2024

Persons with Significant Control

Quadient S A

75–100% shares

Resonance, 42-46 Avenue Aristide Briand, Paris

Reg: 402103907 · France · Public Company

Notified 15/06/2018

Former PSCs

Mr Paul Richard Puxty

Ceased 15/06/2018

Mr Michael Adrian Stone

Ceased 15/06/2018

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor Press Centre Here East
2026-08-18

3RD FLOOR PRESS CENTRE HERE EAST

post townLondon
2026-08-18

LONDON

officer appointedVAITER, Railitza Dimitrova
2026-08-18
officer appointedGROOM, Duncan
2026-08-18
officer appointedVENDRELY, Julien
2026-08-18
officer appointedVIGIER, Jerome Maurice
2026-08-18