XEROX COMPUTER SERVICES LIMITED
Overview
| Company Name | XEROX COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01483686 |
| 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 XEROX COMPUTER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XEROX COMPUTER SERVICES LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIXTIETH SHELF TRADING COMPANY LIMITED | Mar 07, 1980 | Mar 07, 1980 |
What are the latest accounts for XEROX COMPUTER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XEROX COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for XEROX COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Thomas Welsh as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rodney Noonoo as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rodney Noonoo as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Marc Benoit as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Davies as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Xerox Business Equipment Limited as a person with significant control on Nov 11, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Jan 06, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Daniel Marc Benoit as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of XEROX COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alan, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 268698010001 | |||||
| WELSH, Daniel Thomas | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 333163320001 | |||||
| BARRETT, Michael John | Secretary | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | British | 64438340002 | ||||||
| PAYNE, Christopher John | Secretary | 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | British | 33070920001 | ||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BARRETT, Michael John | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 64438340002 | |||||
| BENOIT, Daniel Marc | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | French | 229225600001 | |||||
| BOWMAN, Robert Dennish | Director | 3419 Mountain View Avenue FOREIGN Los Angeles California 90066 Usa | Usa | 27583540001 | ||||||
| COLBURN, Kevin Lawrence | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Uk | American | 155261900001 | |||||
| FISHER, Patricia Louise | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 109029300001 | |||||
| MACKINTOSH, Neil Stuart | Director | 29 Priory Road TW9 3DQ Kew Surrey | United Kingdom | British | 200894250001 | |||||
| MARCIANO, Gabriel Maurice | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 118338690001 | |||||
| NAGELMANN, Joel Bernard | Director | 8 Canyon Ridge FOREIGN Irvine California Usa | Usa | 27583550001 | ||||||
| NOONOO, Rodney | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 275560030001 | |||||
| OLIVER, Lisa Marie | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 238442760001 | |||||
| PAYNE, Christopher John | Director | 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | England | British | 33070920001 | |||||
| PROCTOR, David Richard | Director | 17 Cousteau Lane Austin 78746 Texas | American | 34938760001 | ||||||
| SHEPHARD, Carole | Director | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | England | British | 67994800001 | |||||
| SHERESTON, Graham Peter | Director | 23 Great Bushey Drive Totteridge N20 8QN London | British | 32946940001 | ||||||
| SULLIVAN, Richard Peter | Director | 68 Lower Ickenield Way OX9 4EB Chinnor Oxfordshire | British | 86796210001 | ||||||
| THOMSON, George Ian Collier | Director | 1 Pednor Close Pednor HP5 2SX Chesham Buckinghamshire | British | 78148680001 | ||||||
| VAN ECK, Bernadus Willem Gerard | Director | Ardennenlkaan 14 5801 Pp Venray FOREIGN Netherlands Netherlands | Dutch | 27583560001 |
Who are the persons with significant control of XEROX COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Business Equipment Limited | Apr 06, 2016 | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | No | ||||||||||
| |||||||||||||
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