Quadient CXM UK Limited

Active03749721 Private limited company
Incorporated
9 April 1999 (27 years)
Previously known as
Quadient UK Limited (until 11 February 2020)
GMC Software Technology Limited (until 25 August 2017)
Industry
Other information technology service activities (62090)
Directors
Jakub Andr
Jakob Andr
Stephanie Auchabie
Owned by
Quadient Software, Inc
Accounts type
Full
Region
Greater London
Address
3rd Floor Press Centre Here East
14 East Bay Lane
London
E15 2GW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andr, Jakub
Director · Appointed 4 September 2026
Czech
Born March 1986 (40)
Andr, Jakob
Director · Appointed 4 September 2026
Czech
Born March 1986 (40)
Auchabie, Stephanie
Director · Appointed 28 May 2026
French
Born May 1972 (54)
Officer history (17 former)
4 September 2026
Resigned Zhuk, Lyudmyla as Director
4 September 2026
Appointed Andr, Jakob as Director
4 September 2026
Appointed Andr, Jakub as Director
28 May 2026
Resigned Vaiter, Railitza Dimitrova as Secretary
28 May 2026
Resigned Groom, Duncan as Director
28 May 2026
Appointed Auchabie, Stephanie as Director
5 November 2025
Appointed Zhuk, Lyudmyla as Director
5 November 2025
29 February 2024
Resigned Adam, Gregory Laurent as Director
29 January 2021
Appointed Adam, Gregory Laurent as Director
29 January 2021
Appointed Vaiter, Railitza Dimitrova as Secretary
29 January 2021
Resigned Clarke, Ian David as Director
29 January 2021
Appointed Groom, Duncan as Director
29 January 2021
Resigned Dearing, Stephen Colin, Mr. as Director
1 April 2019
Appointed Dearing, Stephen Colin, Mr. as Director
1 April 2019
Resigned Davies, Michael John as Director
1 April 2018
Resigned Scherrer, Andreas as Director
1 April 2018
1 April 2018
Resigned Scherrer, Andreas as Secretary
6 August 2014
Appointed Clarke, Ian David as Director
27 March 2014
Appointed Scherrer, Andreas as Director
27 March 2014
Resigned Muller, Peter as Director
1 March 2011
Appointed Davies, Michael John as Director
14 January 2011
Resigned Morgan, Rhys as Director
7 June 2010
Appointed Muller, Peter as Director
7 June 2010
Resigned Jorg, Hans Rudolf as Director
1 August 2008
Appointed Morgan, Rhys as Director
1 March 2008
Appointed Scherrer, Andreas as Secretary
1 March 2008
Appointed Jorg, Hans Rudolf as Director
1 March 2008
Resigned Parker, William Charles as Secretary
1 March 2008
Resigned Muller, Rene Ernest as Director
1 March 2008
Resigned Parker, William Charles as Director
9 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Appointed Parker, William Charles as Secretary
9 April 1999
Appointed Muller, Rene Ernest as Director
9 April 1999
Appointed Parker, William Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Quadient Software, Inc
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 92-1066367
Quadient S A
Corporate entity · Notified 6 April 2022
Has significant influence or control
Ownership
Reg. no. 402103907

Filings 121

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
26 October 2026Full accounts31 January 2026
9 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
Show all 121 filings

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