XEROX PROFESSIONAL SERVICES LIMITED

Overview

Company Name	XEROX PROFESSIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03488156
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1997

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 PROFESSIONAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XEROX PROFESSIONAL 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 PROFESSIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
XEROX DOCUMENT SERVICES LIMITED	Dec 29, 1997	Dec 29, 1997

What are the latest accounts for XEROX PROFESSIONAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 PROFESSIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for XEROX PROFESSIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 26, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 12, 2020	Appointment of Mr Alan Davies as a director on Mar 23, 2020	2 pages	AP01

Jun 12, 2020	Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020	1 pages	TM01

Jan 15, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Nov 15, 2019	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 Nov 15, 2019	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 06, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 03, 2018	Appointment of Mr Richard Stuart Pitceathly as a director on Sep 03, 2018	2 pages	AP01

Jan 29, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Oct 23, 2017	Termination of appointment of Michael John Barrett as a director on Sep 30, 2017	1 pages	TM01

Oct 23, 2017	Termination of appointment of Michael John Barrett as a secretary on Sep 30, 2017	1 pages	TM02

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 22, 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on May 22, 2017	1 pages	AD01

View All Filings

Who are the officers of XEROX PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Alan, Mr. Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Mar 23, 2020		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1963-7	268698010001
PITCEATHLY, Richard Stuart, Mr. Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	Sep 03, 2018		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	United Kingdom	British	1965-5	234121540001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	May 21, 1999	Sep 30, 2017	Secretary	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex		British		64438340002
SHEPHARD, Carole 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire	Dec 29, 1997	May 21, 1999	Secretary	1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire		British		67994800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 29, 1997	Dec 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTHURTON, Anthony William Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	May 30, 2014	Mar 23, 2020	Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England	England	British	1972-5	188995810001
BARRETT, Michael John Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Oct 27, 2004	Sep 30, 2017	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	United Kingdom	British	1959-6	64438340002
COLBURN, Kevin Lawrence Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Oct 26, 2010	May 30, 2014	Director	Oxford Road UB8 1HS Uxbridge Bridge House Middlesex	Uk	American	1958-11	155261900001
DIEGEL, Scott 26 Kensington Palace Gardens W8 4QY London	Jan 19, 1998	Jan 16, 2001	Director	26 Kensington Palace Gardens W8 4QY London		American	1964-6	56825700002
GROUES, Olivier Pierre-Marie 5 Thurloe Street SW7 2SS London	Jan 19, 1998	Jan 22, 1999	Director	5 Thurloe Street SW7 2SS London		French	1947-9	27396500003
HARPER, Ian Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Sep 23, 2002	Nov 09, 2010	Director	Bridge House Oxford Road UB8 1HS Uxbridge Middlesex	Usa	British	1965-2	86603350004
LAWLER, James Fintain, Lord Cobwebs House HP22 5HZ Buckland Village Buckinghamshire	Nov 24, 2000	Sep 23, 2002	Director	Cobwebs House HP22 5HZ Buckland Village Buckinghamshire		British	1949-3	120008460001
MARRIOTT, Kevin Kingsmore House Nairdwood Lane HP16 0QQ Prestwood Buckinghamshire	Jan 16, 2001	May 17, 2005	Director	Kingsmore House Nairdwood Lane HP16 0QQ Prestwood Buckinghamshire	England	British	1959-9	74121900001
MAW, David Nicholas South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire	Jun 30, 1999	Nov 24, 2000	Director	South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire		British	1950-12	33156660001
MC CUSKER, Iain Colquhoun 44 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 29, 1997	Oct 03, 2002	Director	44 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1952-2	56198100001
SMART, Michael Richard The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire	Jan 19, 1998	Jun 30, 1999	Director	The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire		British	1945-9	36883090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XEROX PROFESSIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xerox Limited

Apr 06, 2016

Oxford Road

UB8 1HS Uxbridge

Bridge House

England

Legal Form	Limited Liability
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	575914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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