Xerox Equipment UK Limited

Company Name	Xerox Equipment UK Limited
Directors	Jason Wakefield and Mohamed Amer
Company Status	Active
Company Number	10506899
Category	Private Limited Company
Incorporation Date	1 December 2016(7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Jason Wakefield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Mohamed Amer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Egyptian
Status	Current
Appointed	24 October 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Regional General Manager
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge UB8 1HS

Director Name	Mr Stuart William Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Corporate Treasurer
Country of Residence	Ireland
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Rodney Noonoo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Mark Duffelen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Company Vice President
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

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

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
31 July 2023	Termination of appointment of Mohamed Amer as a director on 20 June 2022 (1 page)
20 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
20 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
14 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 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)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 December 2018	Appointment of Mr Mohamed Amer as a director on 24 October 2018 (2 pages)
24 December 2018	Termination of appointment of Mark Duffelen as a director on 24 October 2018 (1 page)
24 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 August 2018	Appointment of Mr Jason Wakefield as a director on 13 August 2018 (2 pages)
28 August 2018	Termination of appointment of Rodney Noonoo as a director on 15 March 2017 (1 page)
28 August 2018	Termination of appointment of Stuart William Kirk as a director on 15 March 2017 (1 page)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS United Kingdom to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS United Kingdom to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
30 March 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 30 March 2017 (1 page)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (34 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (34 pages)

Xerox Equipment UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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