Xerox (UK) Limited

Company Name	Xerox (UK) Limited
Company Status	Active
Company Number	00330754
Category	Private Limited Company
Incorporation Date	16 August 1937(86 years, 9 months ago)
Previous Name	Rank Xerox (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Richard Stuart Pitceathly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(81 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr David Brian Dyas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(81 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	President, Uk&Ireland, Eurasia, India, Mea
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Darren Scott Cassidy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(84 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director Uk/Ire & Svp Emea Enterprise Ser
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Caroline Anne Shephard
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(85 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Cheryl Sandra Sarah Walsh
Status	Current
Appointed	09 January 2023(85 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Christopher John Pinney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyndale Wayside Chipperfield Watford Hertfordshire WD4 9JL

Director Name	The Rt Hon Lord Anthony Henry Fanshawe
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2001)
Role	Peer Of The Realm
Correspondence Address	47 Cadogan Place London SW1X 9RU

Director Name	Shaun William Pantling
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 June 2005)
Role	Director And Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr James Leslie Scott Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Sunny Corner Bloxham Road Banbury Oxfordshire OX16 9LE

Director Name	Mr John Rodger Milligan
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 1992)
Role	Executive Director Rxl
Correspondence Address	40 Springfield Road London NW8 0QN

Secretary Name	Mr Stephen Charles Dillon
Nationality	British
Status	Resigned
Appointed	02 April 1992(54 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	William Raymond Goode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2011)
Role	Director Non Exec
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Stephen Michael Cronin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(56 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 1998)
Role	Dir/Genman. Rxuk South Cbu
Correspondence Address	24 Furze Platt Road Maidenhead Berkshire SL6 7NN

Director Name	Mr Laurence Lyndon Haddon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(58 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2001)
Role	C & D Director
Correspondence Address	Walnut Lea Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NH

Director Name	Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(61 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	5 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	04 January 2000(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Stephen Michael Cronin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(63 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2004)
Role	Director Group Resources
Correspondence Address	Camden House Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Thomas James Maddison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(63 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2004)
Role	Manager
Correspondence Address	50 Chaucer Road Acton London W3 6DR

Secretary Name	Jacqueline Mary Robertson
Nationality	British
Status	Resigned
Appointed	15 January 2001(63 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Bridge House Oxford Road, Uxbridge Middlesex UB8 1HS

Director Name	Russell Martin Peacock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(66 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2007)
Role	Managing Director
Correspondence Address	Bridge House Oxford Road, Uxbridge Middlesex UB8 1HS

Director Name	Carole Ann Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(66 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2009)
Role	Human Resources Director
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	John Hopwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(66 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2012)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road, Uxbridge Middlesex UB8 1HS

Director Name	John Lloyd Edwards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(67 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2010)
Role	Finance Director Xerox Uk Limi
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Alan Poole Charnley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(69 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Francis James Mooney
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(70 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 2016)
Role	Director Of Customer Services Uk &
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barett
Nationality	British
Status	Resigned
Appointed	23 May 2008(70 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2017)
Role	Barrister
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mrs Mary Catherine Odriscoll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(72 years, 2 months after company formation)
Appointment Duration	8 years (resigned 06 October 2017)
Role	HR Director
Country of Residence	Ireland
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Olivier Jules Dehon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(75 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Darren Scott Cassidy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(75 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Ms Donna Marley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(78 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Director And General Manager Uk Channel
Country of Residence	Scotland
Correspondence Address	Waterside Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Andrew John Morrison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mrs Julie Hesselgrove Ward
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(78 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2022)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr Richard Stuart Pitceathly
Status	Resigned
Appointed	01 November 2017(80 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Rodney Noonoo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2019(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2020)
Role	Cfo, Uk & Ireland, Eurasia, India, Mea
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(82 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	Xerox Capital (Europe) LTD 99.99% Ordinary B
100 at £1	Xerox Capital (Europe) LTD 0.01% Ordinary A

Financials

Year	2014
Turnover	£309,600,000
Gross Profit	£95,800,000
Net Worth	£318,800,000
Cash	£1,000,000
Current Liabilities	£279,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

22 May 2023	Delivered on: 30 May 2023 Persons entitled: Citibank, N.A. as Pledgee Classification: A registered charge Outstanding
22 May 2023	Delivered on: 30 May 2023 Persons entitled: Citibank, N.A. as Administrative Agent and Collateral Agent Classification: A registered charge Outstanding
22 May 2023	Delivered on: 30 May 2023 Persons entitled: Citibank, N.A. as Security Agent Classification: A registered charge Outstanding
29 December 1999	Delivered on: 14 January 2000 Satisfied on: 1 April 2004 Persons entitled: Citibank International PLC Classification: Sale and purchase agreement Secured details: Its obligations due or to become due from the company to the chargee pursuant to clause 2.7.2, 2.1, 2.2, 4.7 of the agreement and the investment balance (all defined therein). Particulars: Its rights and benefits in the proceeds of each category 1 and 2 lease and each category 1 and 2 xerox facilities management contract. All the seller's right title and interest in the purchased equipment (as defined in the schedule 2 to this form 395). see the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2023	Registration of charge 003307540005, created on 17 November 2023 (52 pages)
27 November 2023	Registration of charge 003307540006, created on 17 November 2023 (16 pages)
27 November 2023	Registration of charge 003307540007, created on 17 November 2023 (544 pages)
25 October 2023	Group of companies' accounts made up to 31 December 2022 (71 pages)
30 May 2023	Registration of charge 003307540004, created on 22 May 2023 (17 pages)
30 May 2023	Registration of charge 003307540003, created on 22 May 2023 (40 pages)
30 May 2023	Registration of charge 003307540002, created on 22 May 2023 (40 pages)
11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
3 February 2023	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023 (2 pages)
20 January 2023	Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023 (1 page)
4 November 2022	Termination of appointment of Julie Hesselgrove Ward as a director on 31 October 2022 (1 page)
25 October 2022	Appointment of Mrs Caroline Anne Shephard as a director on 7 October 2022 (2 pages)
20 October 2022	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022 (1 page)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (75 pages)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
29 September 2021	Appointment of Mr Darren Scott Cassidy as a director on 1 September 2021 (2 pages)
20 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
9 November 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
24 April 2020	Change of details for Xerox Capital (Europe) Limited as a person with significant control on 11 November 2019 (2 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Rodney Noonoo as a director on 23 March 2020 (1 page)
1 April 2020	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020 (2 pages)
11 November 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 11 November 2019 (1 page)
19 August 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
23 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Olivier Jules Dehon as a director on 17 January 2019 (1 page)
25 January 2019	Appointment of Mr Rodney Noonoo as a director on 11 January 2019 (2 pages)
25 January 2019	Appointment of Mr David Brian Dyas as a director on 11 January 2019 (2 pages)
19 December 2018	Registered office address changed from Waterside Oxford Road Uxbridge Middlesex UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 19 December 2018 (1 page)
18 October 2018	Appointment of Mr Richard Stuart Pitceathly as a director on 3 October 2018 (2 pages)
4 October 2018	Termination of appointment of Andrew John Morrison as a director on 30 September 2018 (1 page)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
24 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr Richard Stuart Pitceathly as a secretary on 1 November 2017 (2 pages)
29 January 2018	Termination of appointment of Donna Marley as a director on 31 December 2017 (1 page)
23 October 2017	Termination of appointment of Mary Catherine Odriscoll as a director on 6 October 2017 (1 page)
23 October 2017	Termination of appointment of Mary Catherine Odriscoll as a director on 6 October 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barett as a secretary on 30 September 2017 (1 page)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Waterside Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Waterside Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Waterside Oxford Road Uxbridge UB8 1HS England to Waterside Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Waterside Oxford Road Uxbridge UB8 1HS England to Waterside Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,500,100 (8 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,500,100 (8 pages)
21 April 2016	Director's details changed for Mrs Julie Ward on 1 February 2016 (2 pages)
21 April 2016	Director's details changed for Mrs Julie Ward on 1 February 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew John Morrison as a director on 1 February 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew John Morrison as a director on 1 February 2016 (2 pages)
14 March 2016	Appointment of Ms Donna Marley as a director on 1 February 2016 (2 pages)
14 March 2016	Appointment of Ms Donna Marley as a director on 1 February 2016 (2 pages)
11 March 2016	Appointment of Mrs Julie Ward as a director on 1 February 2016 (2 pages)
11 March 2016	Appointment of Mrs Julie Ward as a director on 1 February 2016 (2 pages)
29 February 2016	Termination of appointment of Darren Scott Cassidy as a director on 31 December 2015 (1 page)
29 February 2016	Termination of appointment of Francis James Mooney as a director on 29 January 2016 (1 page)
29 February 2016	Termination of appointment of Francis James Mooney as a director on 29 January 2016 (1 page)
29 February 2016	Termination of appointment of Darren Scott Cassidy as a director on 31 December 2015 (1 page)
12 January 2016	Director's details changed for Mrs Mary Carherine Odriscoll on 1 October 2009 (2 pages)
12 January 2016	Director's details changed for Mrs Mary Carherine Odriscoll on 1 October 2009 (2 pages)
30 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
30 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
5 August 2015	Termination of appointment of Marion Elizabeth Richards as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Marion Elizabeth Richards as a director on 31 July 2015 (1 page)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,100 (10 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,100 (10 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,100 (10 pages)
14 May 2015	Amended group of companies' accounts made up to 31 December 2013 (41 pages)
14 May 2015	Amended group of companies' accounts made up to 31 December 2013 (41 pages)
19 August 2014	Full accounts made up to 31 December 2013 (38 pages)
19 August 2014	Full accounts made up to 31 December 2013 (38 pages)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500,100 (10 pages)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500,100 (10 pages)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500,100 (10 pages)
8 August 2013	Full accounts made up to 31 December 2012 (35 pages)
8 August 2013	Full accounts made up to 31 December 2012 (35 pages)
2 July 2013	Appointment of Mr Darren Scott Cassidy as a director (2 pages)
2 July 2013	Appointment of Mr Darren Scott Cassidy as a director (2 pages)
2 July 2013	Termination of appointment of Alan Charnley as a director (1 page)
2 July 2013	Termination of appointment of Alan Charnley as a director (1 page)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
8 January 2013	Appointment of Mr Olivier Jules Dehon as a director (2 pages)
8 January 2013	Appointment of Mr Olivier Jules Dehon as a director (2 pages)
27 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
27 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 May 2012	Director's details changed for Mrs Mary Carherine O`Driscoll on 1 October 2009 (2 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Director's details changed for Mrs Mary Carherine O`Driscoll on 1 October 2009 (2 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Director's details changed for Mrs Mary Carherine O`Driscoll on 1 October 2009 (2 pages)
20 March 2012	Termination of appointment of John Hopwood as a director (1 page)
20 March 2012	Termination of appointment of John Hopwood as a director (1 page)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
17 June 2011	Termination of appointment of William Goode as a director (2 pages)
17 June 2011	Termination of appointment of William Goode as a director (2 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for William Raymond Goode on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for William Raymond Goode on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for William Raymond Goode on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of John Edwards as a director (2 pages)
20 April 2010	Termination of appointment of John Edwards as a director (2 pages)
19 April 2010	Appointment of Marion Elizabeth Richards as a director (3 pages)
19 April 2010	Appointment of Marion Elizabeth Richards as a director (3 pages)
20 October 2009	Appointment of Mrs Mary Carherine O`Driscoll as a director (3 pages)
20 October 2009	Appointment of Mrs Mary Carherine O`Driscoll as a director (3 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
11 July 2009	Appointment terminated director carole palmer (1 page)
11 July 2009	Appointment terminated director carole palmer (1 page)
1 May 2009	Return made up to 02/04/09; full list of members (5 pages)
1 May 2009	Return made up to 02/04/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / john hopwood / 09/04/2009 (1 page)
22 April 2009	Director's change of particulars / john hopwood / 09/04/2009 (1 page)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
18 June 2008	Secretary appointed michael john barett (2 pages)
18 June 2008	Secretary appointed michael john barett (2 pages)
16 June 2008	Appointment terminated secretary jacqueline robertson (1 page)
16 June 2008	Appointment terminated secretary jacqueline robertson (1 page)
2 May 2008	Return made up to 02/04/08; full list of members (5 pages)
2 May 2008	Return made up to 02/04/08; full list of members (5 pages)
15 March 2008	Director appointed francis james mooney (2 pages)
15 March 2008	Director appointed francis james mooney (2 pages)
21 December 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
21 December 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
9 May 2007	Return made up to 02/04/07; full list of members (3 pages)
9 May 2007	Return made up to 02/04/07; full list of members (3 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2007	Memorandum and Articles of Association (5 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2007	Memorandum and Articles of Association (5 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
7 September 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
7 September 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 02/04/06; full list of members (3 pages)
4 May 2006	Return made up to 02/04/06; full list of members (3 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (4 pages)
29 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (4 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
6 May 2004	Return made up to 02/04/04; full list of members (6 pages)
6 May 2004	Return made up to 02/04/04; full list of members (6 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
29 April 2002	Return made up to 02/04/02; full list of members (7 pages)
29 April 2002	Return made up to 02/04/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
15 May 2001	Return made up to 02/04/01; full list of members (7 pages)
15 May 2001	Return made up to 02/04/01; full list of members (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
22 January 2001	Amended full group accounts made up to 31 December 1999 (2 pages)
22 January 2001	Amended full group accounts made up to 31 December 1999 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
5 May 2000	Return made up to 02/04/00; full list of members (10 pages)
5 May 2000	Return made up to 02/04/00; full list of members (10 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
14 January 2000	Particulars of mortgage/charge (60 pages)
14 January 2000	Particulars of mortgage/charge (60 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (31 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (31 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 02/04/99; full list of members (10 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 02/04/99; full list of members (10 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
2 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
19 May 1998	Return made up to 02/04/98; full list of members (10 pages)
19 May 1998	Return made up to 02/04/98; full list of members (10 pages)
30 October 1997	Company name changed rank xerox (U.K.) LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed rank xerox (U.K.) LIMITED\certificate issued on 31/10/97 (2 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (32 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (32 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Return made up to 02/04/97; full list of members (14 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Return made up to 02/04/97; full list of members (14 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
18 June 1996	Full group accounts made up to 31 December 1995 (31 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (31 pages)
7 May 1996	Return made up to 02/04/96; full list of members (14 pages)
7 May 1996	Return made up to 02/04/96; full list of members (14 pages)
25 March 1996	New director appointed (3 pages)
25 March 1996	New director appointed (3 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 April 1995	Full group accounts made up to 31 October 1994 (32 pages)
18 April 1995	Full group accounts made up to 31 October 1994 (32 pages)
18 April 1995	Return made up to 02/04/95; full list of members (16 pages)
18 April 1995	Return made up to 02/04/95; full list of members (16 pages)
11 April 1995	Director's particulars changed (4 pages)
11 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
4 May 1994	Full group accounts made up to 31 October 1993 (32 pages)
4 May 1994	Full group accounts made up to 31 October 1993 (32 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 November 1993	Memorandum and Articles of Association (10 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 November 1993	Â£ nc 100/1500100 21/10/93 (1 page)
24 November 1993	Memorandum and Articles of Association (10 pages)
24 November 1993	Â£ nc 100/1500100 21/10/93 (1 page)
28 April 1993	Full group accounts made up to 31 October 1992 (26 pages)
28 April 1993	Full group accounts made up to 31 October 1992 (26 pages)
28 April 1992	Full group accounts made up to 31 October 1991 (25 pages)
28 April 1992	Full group accounts made up to 31 October 1991 (25 pages)
29 April 1991	Full group accounts made up to 31 October 1990 (25 pages)
29 April 1991	Full group accounts made up to 31 October 1990 (25 pages)
14 June 1990	Full group accounts made up to 31 October 1989 (23 pages)
14 June 1990	Full group accounts made up to 31 October 1989 (23 pages)
4 May 1989	Full group accounts made up to 31 October 1988 (23 pages)
4 May 1989	Full group accounts made up to 31 October 1988 (23 pages)
13 May 1988	Full group accounts made up to 31 October 1987 (23 pages)
13 May 1988	Full group accounts made up to 31 October 1987 (23 pages)
14 April 1987	Group of companies' accounts made up to 31 October 1986 (23 pages)
14 April 1987	Group of companies' accounts made up to 31 October 1986 (23 pages)
27 August 1986	Group of companies' accounts made up to 31 October 1985 (24 pages)
27 August 1986	Group of companies' accounts made up to 31 October 1985 (24 pages)
24 May 1985	Accounts made up to 31 October 1984 (22 pages)
24 May 1985	Accounts made up to 31 October 1984 (22 pages)
6 April 1984	Accounts made up to 31 October 1983 (21 pages)
6 April 1984	Accounts made up to 31 October 1983 (21 pages)
15 April 1983	Accounts made up to 31 October 1982 (17 pages)
15 April 1983	Accounts made up to 31 October 1982 (17 pages)
13 May 1982	Accounts made up to 31 October 1981 (18 pages)
13 May 1982	Accounts made up to 31 October 1981 (18 pages)
29 May 1981	Accounts made up to 31 October 1980 (17 pages)
29 May 1981	Accounts made up to 31 October 1980 (17 pages)
26 April 1980	Accounts made up to 31 October 1979 (16 pages)
26 April 1980	Accounts made up to 31 October 1979 (16 pages)
20 April 1979	Accounts made up to 31 October 1978 (16 pages)
20 April 1979	Accounts made up to 31 October 1978 (16 pages)
12 October 1978	Accounts made up to 31 October 1977 (16 pages)
12 October 1978	Accounts made up to 31 October 1977 (16 pages)
30 June 1977	Accounts made up to 31 October 1976 (10 pages)
30 June 1977	Accounts made up to 31 October 1976 (10 pages)
2 July 1976	Accounts made up to 31 October 1975 (12 pages)
2 July 1976	Accounts made up to 31 October 1975 (12 pages)
31 December 1974	Accounts made up to 31 October 1974 (11 pages)
31 December 1974	Accounts made up to 31 October 1974 (11 pages)
31 December 1973	Accounts made up to 31 October 2073 (12 pages)
31 December 1973	Accounts made up to 31 October 2073 (12 pages)
20 June 1972	Company name changed\certificate issued on 20/06/72 (2 pages)
20 June 1972	Company name changed\certificate issued on 20/06/72 (2 pages)
17 June 1963	Company name changed\certificate issued on 17/06/63 (2 pages)
17 June 1963	Company name changed\certificate issued on 17/06/63 (2 pages)
16 August 1937	Incorporation (52 pages)
16 August 1937	Incorporation (52 pages)

Xerox (UK) Limited

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