Quadient Data UK Limited

Dissolved 12 May 202605178432 Private limited company
Incorporated
13 July 2004
Previously known as
Neopost Customer Information Management Limited (until 25 August 2017)
Satori Software Limited (until 3 February 2014)
Mailing Systems Finance Limited (until 1 September 2009)
Earlier: M&R 961 Limited
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Alain Fairise
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
3rd Floor Press Centre Here East
14 East Bay Lane
London
E15 2GW

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Fairise, Alain
Director · Appointed 30 August 2021
French
Born March 1965 (61)
Director · Appointed 29 January 2021
Irish
Born April 1972 (54)
Vaiter, Ralitza
Secretary · Appointed 28 January 2021
Director · Appointed 1 April 2018
French
Born December 1985 (40)
Officer history (16 former)
29 February 2024
Resigned Adam, Gregory as Director
30 August 2021
Appointed Fairise, Alain as Director
29 January 2021
Resigned Clarke, Ian David as Director
29 January 2021
Appointed Groom, Duncan as Director
29 January 2021
Resigned Adam, Gregory as Secretary
28 January 2021
Appointed Vaiter, Ralitza as Secretary
27 September 2019
Resigned Puxty, Paul Richard as Secretary
27 September 2019
Appointed Adam, Gregory as Secretary
27 September 2019
Appointed Adam, Gregory as Director
12 April 2019
Resigned Morris, Damian Neil as Director
1 April 2018
Resigned Scherrer, Andreas as Director
1 April 2018
31 January 2017
Resigned Ebels, Enno Jan as Director
10 November 2016
Appointed Ebels, Enno Jan as Director
13 October 2016
Appointed Scherrer, Andreas as Director
13 October 2016
Appointed Clarke, Ian David as Director
13 October 2016
Resigned Puxty, Paul Richard as Director
13 October 2016
Resigned Stone, Michael Adrian as Director
17 April 2014
Appointed Morris, Damian Neil as Director
2 February 2011
Appointed Stone, Michael Adrian as Director
2 February 2011
Resigned Mutton, Kevan Ian as Director
9 November 2007
Appointed Mutton, Kevan Ian as Director
9 November 2007
Resigned Glover, David as Director
30 June 2006
Resigned Riley, David as Secretary
30 June 2006
Appointed Puxty, Paul Richard as Director
30 June 2006
Appointed Puxty, Paul Richard as Secretary
30 June 2006
Resigned Riley, David as Director
31 March 2006
Resigned Bennett, Colin Brian as Director
14 October 2004
Appointed Riley, David as Director
14 October 2004
Appointed Riley, David as Secretary
14 October 2004
Appointed Glover, David as Director
14 October 2004
Appointed Bennett, Colin Brian as Director
14 October 2004
Resigned Lim, Zickie as Nominee Secretary
14 October 2004
Resigned Pickthorn, Tom as Nominee Director
13 July 2004
Appointed Lim, Zickie as Nominee Secretary
13 July 2004
Appointed Pickthorn, Tom as Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02658324
Former controllers (2)
19 July 2024
Ceased Quadient S A — Owns 75–100% of shares
18 July 2019
Ceased Neopost Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neopost Pension Trustees Limited Right to appoint and remove directors (as a trust)
Quadient Data UK Limited This company DissolvedOwns 75–100% of shares

Filings 112

Show all 112 filings

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