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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADIENT FINANCE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
QUADIENT UK LIMITED LONDON ENGLAND Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEOPOST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
QUADIENT INTERNATIONAL SUPPLY LIMITED LONDON UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
QUADIENT DATA UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
FIIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BERMONDSEY HEIGHTS RESIDENTS ENERGY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ENDERBY WHARF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied