About

Registered Number: 02658324
Date of Incorporation: 29/10/1991 (28 years ago)
Company Status: Active
Registered Address: 3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW,

 

Having been setup in 1991, Neopost Ltd are based in London, it's status at Companies House is "Active". Neopost Ltd is registered for VAT in the UK. 5000+ people are employed by the organisation. The company has 23 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Gregory 27 September 2019 - 1
DUMAZY, Bertrand Michel Marie Joseph 09 September 2009 05 July 2011 1
ETRILLARD, Gilles 15 January 1997 24 September 1997 1
GARVEY, Clement Joseph 09 September 2009 08 February 2016 1
GUILLET, Michel Bernard 24 September 1997 17 May 1999 1
KERAVAL, Gerard Louis 15 November 2000 09 September 2009 1
LICOYS, Eric N/A 31 December 1996 1
VANDAMME, Jacques N/A 05 July 2000 1
VILLOT, Jean-Paul 22 March 1996 06 November 2009 1
Secretary Name Appointed Resigned Total Appointments
ADAM, Gregory 27 September 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Richard Puxty/
1967-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Adrian Stone/
1960-06
Individual person with significant control Irish/
United Kingdom
  • Has significant influence or control
Mr Jean Francois Labadie/
1967-01
Individual person with significant control French/
France
  • Has significant influence or control
Mr Denis Thiery/
1955-06
Individual person with significant control French/
France
  • Has significant influence or control

Filing History

Document Type Date
AP03 - Appointment of secretary 25 October 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 09 October 2019
TM02 - Termination of appointment of secretary 09 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 02 November 2018
AD01 - Change of registered office address 29 October 2018
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 24 August 2018
PSC07 - N/A 24 August 2018
PSC02 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 14 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 07 November 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 20 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 14 July 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH03 - Change of particulars for secretary 05 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
363a - Annual Return 31 October 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363a - Annual Return 01 November 2005
353 - Register of members 01 November 2005
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 23 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
363s - Annual Return 06 November 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 21 November 2001
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 28 December 2000
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2000
363s - Annual Return 24 November 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
AA - Annual Accounts 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
AA - Annual Accounts 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
363s - Annual Return 23 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1998
AA - Annual Accounts 17 June 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 19 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1997
395 - Particulars of a mortgage or charge 07 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1997
AA - Annual Accounts 08 May 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
363s - Annual Return 13 November 1996
CERT19 - Certificate of registration of order of court on reduction of share premium account 20 May 1996
OC - Order of Court 20 May 1996
RESOLUTIONS - N/A 09 May 1996
AA - Annual Accounts 17 April 1996
288 - N/A 26 March 1996
288 - N/A 11 February 1996
363s - Annual Return 08 November 1995
MEM/ARTS - N/A 08 November 1995
AA - Annual Accounts 23 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
RESOLUTIONS - N/A 01 December 1994
RESOLUTIONS - N/A 01 December 1994
RESOLUTIONS - N/A 01 December 1994
123 - Notice of increase in nominal capital 01 December 1994
395 - Particulars of a mortgage or charge 30 November 1994
395 - Particulars of a mortgage or charge 29 November 1994
363s - Annual Return 05 November 1994
AA - Annual Accounts 26 July 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 27 October 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
288 - N/A 09 February 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 17 November 1992
288 - N/A 02 September 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
SA - Shares agreement 13 May 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 13 May 1992
88(2)P - N/A 02 March 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 February 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
CERTNM - Change of name certificate 08 January 1992
288 - N/A 20 December 1991
288 - N/A 20 December 1991
287 - Change in situation or address of Registered Office 20 December 1991
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 September 1997 Fully Satisfied

N/A

Debenture 21 November 1994 Fully Satisfied

N/A

Debenture 21 November 1994 Fully Satisfied

N/A

Debenture 10 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.