QUADIENT CXM UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADIENT CXM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT CXM UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749721. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT CXM UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749721. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT CXM UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
3RD FLOOR PRESS CENTRE HERE EAST
LONDON
LONDON
E15 2GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUADIENT UK LIMITED (until 11/02/2020)
QUADIENT UK LIMITED (until 11/02/2020)
GMC SOFTWARE TECHNOLOGY LIMITED (until 25/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN GROOM | Apr 1972 | Irish | Director | 2021-01-29 | CURRENT |
MR LAURENT MARIE PHILIPPE DU PASSAGE | Dec 1985 | French | Director | 2018-04-01 | CURRENT |
MRS RAILITZA DIMITROVA VAITER | Secretary | 2021-01-29 | CURRENT | ||
WILLIAM CHARLES PARKER | Mar 1967 | British | Director | 1999-04-09 UNTIL 2008-03-01 | RESIGNED |
RENE ERNEST MULLER | May 1949 | Swiss | Director | 1999-04-09 UNTIL 2008-03-01 | RESIGNED |
MR PETER MULLER | Feb 1968 | Swiss | Director | 2010-06-07 UNTIL 2014-03-27 | RESIGNED |
MR RHYS MORGAN | Mar 1970 | British | Director | 2008-08-01 UNTIL 2011-01-14 | RESIGNED |
HANS RUDOLF JORG | Apr 1955 | Swiss | Director | 2008-03-01 UNTIL 2010-06-07 | RESIGNED |
MR. STEPHEN COLIN DEARING | Sep 1973 | British | Director | 2019-04-01 UNTIL 2021-01-29 | RESIGNED |
MR MICHAEL JOHN DAVIES | Oct 1960 | British | Director | 2011-03-01 UNTIL 2019-04-01 | RESIGNED |
MR IAN DAVID CLARKE | Mar 1967 | Director | 2014-08-06 UNTIL 2021-01-29 | RESIGNED | |
MR GREGORY LAURENT ADAM | Jan 1976 | Belgian | Director | 2021-01-29 UNTIL 2024-02-29 | RESIGNED |
ANDREAS SCHERRER | Swiss | Secretary | 2008-03-01 UNTIL 2018-04-01 | RESIGNED | |
WILLIAM CHARLES PARKER | Mar 1967 | British | Secretary | 1999-04-09 UNTIL 2008-03-01 | RESIGNED |
MR ANDREAS SCHERRER | Dec 1970 | Swiss | Director | 2014-03-27 UNTIL 2018-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadient S A | 2022-04-06 | 92220 Bagneux | Significant influence or control |