QUADIENT INTERNATIONAL SUPPLY LIMITED
Overview
| Company Name | QUADIENT INTERNATIONAL SUPPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADIENT INTERNATIONAL SUPPLY LIMITED?
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
Where is QUADIENT INTERNATIONAL SUPPLY LIMITED located?
| Registered Office Address | Here East 14 East Bay Lane E15 2GW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEOPOST INTERNATIONAL SUPPLY LIMITED | Sep 09, 2003 | Sep 09, 2003 |
| NEOPOST INTERNATIONAL LIMITED | Jul 21, 2003 | Jul 21, 2003 |
| M&R 910 LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 20 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Maryon Renoux as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Laurent Lemonnier as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 29 pages | AA | ||||||||||
Change of details for Quadient Holdings Uk Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Quadient Holdings Uk Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Thierry Le Jaoudour as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ | 1 pages | AD02 | ||||||||||
Cessation of Sophie Milliot as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sophie Milliot as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Arnaud Laurent Lemonnier as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAITER, Ralitza | Secretary | 14 East Bay Lane E15 2GW London Here East United Kingdom | 287299780001 | |||||||
| LE JAOUDOUR, Thierry | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 170244640001 | |||||
| RENOUX, Maryon | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 325549610001 | |||||
| VIGIER, Jerome Maurice | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 287367310001 | |||||
| BRASHAW, Clive Jason | Secretary | 41 Hitherbroom Road UB3 3AE Hayes Middlesex | British | 109048310001 | ||||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| RILEY, David | Secretary | 22 Nyall Court Kidman Close RM2 6GE Romford Essex | British | 82705980003 | ||||||
| WESTLAKE, Danny | Secretary | 14 East Bay Lane E15 2GW London Here East United Kingdom | British | 117322110001 | ||||||
| WILSON, Melissa Sarah | Secretary | 14 East Bay Lane E15 2GW London Here East United Kingdom | 270830640001 | |||||||
| DE GROOTE, Emmanuelle | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 170244710001 | |||||
| DURET, Bernard, M | Director | Rue Saint Almand Saint Jean Des Mauvrets 97 49320 France | French | 129863700001 | ||||||
| LABADIE, Jean Francois | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 105616800003 | |||||
| LEMONNIER, Arnaud Laurent | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 319862120001 | |||||
| LEUCH, Martin | Director | Mattenstr. 27 FOREIGN Gumligen Bern Ch3073 Switzerland | Swiss | 92962770001 | ||||||
| MILLIOT, Sophie | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 281065250001 | |||||
| NEUBURGER, Frederic | Director | 14 East Bay Lane E15 2GW London Here East United Kingdom | France | French | 133868560002 | |||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 83050480001 |
Who are the persons with significant control of QUADIENT INTERNATIONAL SUPPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadient Holdings Uk Limited | Jun 04, 2024 | 14 East Bay Lane E15 2GW London 3rd Floor Press Centre Here East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sophie Milliot | Jan 19, 2021 | 14 East Bay Lane E15 2GW London Here East United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thierry Le Jaoudour | Apr 06, 2016 | 14 East Bay Lane E15 2GW London Here East United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emmanuelle De Groote | Apr 06, 2016 | 14 East Bay Lane E15 2GW London Here East United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0