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XEROX (UK) LIMITED

Learn more about XEROX (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

XEROX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00330754
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.16
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 01/02/2016
Form type: CH01
Date: 2016.04.21
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DIRECTOR APPOINTED MS DONNA MARLEY
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MR ANDREW JOHN MORRISON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MRS JULIE WARD
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOONEY
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DARREN CASSIDY
Form type: TM01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CARHERINE ODRISCOLL / 01/10/2009
Form type: CH01
Date: 2016.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR MARION RICHARDS
Form type: TM01
Date: 2015.08.05
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1500100
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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DIRECTOR APPOINTED MR DARREN SCOTT CASSIDY
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHARNLEY
Form type: TM01
Date: 2013.07.02
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED MR OLIVIER JULES DEHON
Form type: AP01
Date: 2013.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CARHERINE O`DRISCOLL / 01/10/2009
Form type: CH01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOPWOOD
Form type: TM01
Date: 2012.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODE
Form type: TM01
Date: 2011.06.17
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND GOODE / 01/10/2009
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MARION ELIZABETH RICHARDS
Form type: AP01
Date: 2010.04.19
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DIRECTOR APPOINTED MRS MARY CARHERINE O`DRISCOLL
Form type: AP01
Date: 2009.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR CAROLE PALMER
Form type: 288b
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPWOOD / 09/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED MICHAEL JOHN BARETT
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE ROBERTSON
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED FRANCIS JAMES MOONEY
Form type: 288a
Date: 2008.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29

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Company directors and board members:

MICHAEL JOHN BARETT (current)
Secretary, BARRISTER, 2008.05.23
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
OLIVIER JULES DEHON (current)
Director, FINANCE DIRECTOR, 2013.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
JULIE HESSELGROVE WARD (current)
Director, SENIOR VICE PRESIDENT, 2016.02.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
DONNA MARLEY (current)
Director, DIRECTOR AND GENERAL MANAGER UK CHANNEL, 2016.02.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANDREW JOHN MORRISON (current)
Director, 2016.02.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MARY CATHERINE ODRISCOLL (current)
Director, HR DIRECTOR, 2009.10.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
STEPHEN CHARLES DILLON (resigned)
Secretary, 1992.04.02 - 2000.01.04
18 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JACQUELINE MARY ROBERTSON (resigned)
Secretary, SOLICITOR, 2001.01.15 - 2008.05.23
BRIDGE HOUSE OXFORD ROAD, UXBRIDGE , MIDDLESEX
UB8 1HS
CAROLE SHEPHARD (resigned)
Secretary, COMPANY SECRETARY, 2000.01.04 - 2001.01.15
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
DARREN SCOTT CASSIDY (resigned)
Director, MANAGING DIRECTOR, 2013.07.01 - 2015.12.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ENGLAND
ALAN POOLE CHARNLEY (resigned)
Director, MANAGING DIRECTOR, 2007.07.12 - 2013.07.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
STEPHEN MICHAEL CRONIN (resigned)
Director, DIRECTOR GROUP RESOURCES, 2000.08.30 - 2004.01.16
CAMDEN HOUSE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
STEPHEN MICHAEL CRONIN (resigned)
Director, DIR/GENMAN. RXUK SOUTH CBU, 1994.05.03 - 1998.08.12
24 FURZE PLATT ROAD , MAIDENHEAD
SL6 7NN, BERKSHIRE
JOHN LLOYD EDWARDS (resigned)
Director, FINANCE DIRECTOR XEROX UK LIMI, 2005.01.01 - 2010.03.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANTHONY HENRY FANSHAWE (resigned)
Director, PEER OF THE REALM, 1992.04.02 - 2001.01.16
47 CADOGAN PLACE , LONDON
SW1X 9RU
WILLIAM RAYMOND GOODE (resigned)
Director, DIRECTOR NON EXEC, 1992.07.01 - 2011.05.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
LAURENCE LYNDON HADDON (resigned)
Director, C & D DIRECTOR, 1996.02.05 - 2001.12.31
WALNUT LEA BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
PHILIP JAMES HARRISON (resigned)
Director, 1999.02.01 - 2001.03.30
5 PITTERS PIECE CHILTON ROAD , LONG CRENDON
HP18 9PP, BUCKINGHAMSHIRE
JOHN HOPWOOD (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2004.04.05 - 2012.02.20
BRIDGE HOUSE OXFORD ROAD, UXBRIDGE , MIDDLESEX
UB8 1HS
JAMES LESLIE SCOTT JONES (resigned)
Director, 1992.04.02 - 1994.04.29
SUNNY CORNER BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
THOMAS JAMES MADDISON (resigned)
Director, MANAGER, 2000.10.27 - 2004.01.16
50 CHAUCER ROAD ACTON , LONDON
W3 6DR
JOHN RODGER MILLIGAN (resigned)
Director, EXECUTIVE DIRECTOR RXL, 1992.04.02 - 1992.06.26
40 SPRINGFIELD ROAD , LONDON
NW8 0QN
FRANCIS JAMES MOONEY (resigned)
Director, DIRECTOR OF CUSTOMER SERVICES UK &, 2008.01.01 - 2016.01.29
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CAROLE ANN PALMER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.04.05 - 2009.07.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
SHAUN WILLIAM PANTLING (resigned)
Director, DIRECTOR AND GEN MANAGER, 1992.04.02 - 2005.06.02
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
RUSSELL MARTIN PEACOCK (resigned)
Director, MANAGING DIRECTOR, 2004.01.16 - 2007.10.05
BRIDGE HOUSE OXFORD ROAD, UXBRIDGE , MIDDLESEX
UB8 1HS
CHRISTOPHER JOHN PINNEY (resigned)
Director, FINANCE DIRECTOR, 1992.04.02 - 1999.02.01
LYNDALE WAYSIDE CHIPPERFIELD , WATFORD
WD4 9JL, HERTFORDSHIRE
GORDON LEONARD THOMAS RAISON (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2001.03.30 - 2005.04.02
10 BASIL CLOSE EARLEY , READING
RG6 5GL, BERKSHIRE
MARION ELIZABETH RICHARDS (resigned)
Director, FINANCE DIRECTOR, 2010.04.01 - 2015.07.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CAROLE SHEPHARD (resigned)
Director, COMPANY SECRETARY, 2000.01.04 - 2001.01.31
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
RICHARD PETER SULLIVAN (resigned)
Director, DIRECTOR GROUP RESOURCES, 1995.07.13 - 2000.10.27
68 LOWER ICKENIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
DAVID THOMPSON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.02 - 1993.08.23
CHANCING RYE 26 WATER LANE , COBHAM
KT11 2PB, SURREY
ROBERT WALKER (resigned)
Director, COMPANY DIRECTOR, 1998.04.29 - 2000.08.30
FIELD HOUSE BEACON HILL, PENN , HIGH WYCOMBE
HP10 8ND, BUCKINGHAMSHIRE
VERNON A ZELMER (resigned)
Director, MANAGING DIRECTOR RX(UK), 1992.04.02 - 1996.01.31
NIMBLE TREE COTTAGE HAMMERSLEY LANE PENN , HIGH WYCOMBE
HP10 8HB, BUCKINGHAMSHIRE

Companies near to XEROX (UK) ltd.

Information about the Private Limited Company XEROX (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data