Xerox Products UK Limited

Company Name	Xerox Products UK Limited
Company Status	Active
Company Number	10506906
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	15 March 2017(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Gurumoorthy Krishnan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	25 August 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Cfo
Country of Residence	United Arab Emirates
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	31 May 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	President, Meeia
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Mohamed Hareb Al Otaiba
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Emirati
Status	Current
Appointed	06 December 2022(6 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

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 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 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 UB8 1HS

Director Name	Joseph Thomas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 2016(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2018)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Riverview Oxford Road Uxbridge UB8 1HS

Director Name	Mohamed Hareb Al Otaiba
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Emirati
Status	Resigned
Appointed	22 December 2016(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Mohamed Amer
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 October 2018(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2022)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge UB8 1HS

Director Name	Mr Paul Andrew Hurt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Younis Al Bishari
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Libyan
Status	Resigned
Appointed	25 August 2021(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 21 June 2022)
Role	Group Business Strategy Manager
Country of Residence	United Arab Emirates
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Paul Andrew Hurt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 2022)
Role	Deputy Ceo
Country of Residence	United Arab Emirates
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

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	Full
Accounts Year End	31 December

Returns

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

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 December 2022 (25 pages)
22 December 2022	Appointment of Mr Mohamed Hareb Al Otaiba as a director on 6 December 2022 (2 pages)
22 December 2022	Termination of appointment of Paul Andrew Hurt as a director on 6 December 2022 (1 page)
20 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (26 pages)
7 September 2022	Appointment of Mr Paul Andrew Hurt as a director on 21 June 2022 (2 pages)
7 September 2022	Termination of appointment of Younis Al Bishari as a director on 21 June 2022 (1 page)
5 August 2022	Appointment of Mr David Brian Dyas as a director on 31 May 2022 (2 pages)
4 July 2022	Termination of appointment of Mohamed Amer as a director on 20 June 2022 (1 page)
20 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (25 pages)
20 September 2021	Appointment of Mr Younis Al Bishari as a director on 25 August 2021 (2 pages)
16 September 2021	Appointment of Mr Gurumoorthy Krishnan as a director on 25 August 2021 (2 pages)
16 September 2021	Termination of appointment of Paul Andrew Hurt as a director on 25 August 2021 (1 page)
16 September 2021	Termination of appointment of Mohamed Hareb Al Otaiba as a director on 25 August 2021 (1 page)
8 February 2021	Full accounts made up to 31 December 2019 (26 pages)
21 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
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 UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 11 November 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
29 April 2019	Appointment of Mr Paul Andrew Hurt as a director on 26 November 2018 (2 pages)
24 December 2018	Appointment of Mr Mohamed Amer as a director on 24 October 2018 (2 pages)
24 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2018	Termination of appointment of Mark Duffelen as a director on 24 October 2018 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
8 August 2018	Termination of appointment of Joseph Thomas as a director on 24 July 2018 (1 page)
22 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 May 2017	Termination of appointment of Rodney Noonoo as a director on 15 March 2017 (1 page)
4 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS United Kingdom to Riverview Oxford Road Uxbridge UB8 1HS on 4 May 2017 (1 page)
4 May 2017	Appointment of Mr Jason Wakefield as a director on 15 March 2017 (2 pages)
4 May 2017	Termination of appointment of Stuart William Kirk as a director on 15 March 2017 (1 page)
4 May 2017	Termination of appointment of Rodney Noonoo as a director on 15 March 2017 (1 page)
4 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS United Kingdom to Riverview Oxford Road Uxbridge UB8 1HS on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Stuart William Kirk as a director on 15 March 2017 (1 page)
4 May 2017	Appointment of Mr Jason Wakefield as a director on 15 March 2017 (2 pages)
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)
11 January 2017	Appointment of Mohamed Hareb Al Otaiba as a director on 22 December 2016 (2 pages)
11 January 2017	Appointment of Mohamed Hareb Al Otaiba as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Joseph Thomas as a director on 22 December 2016 (2 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 100 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 100 (3 pages)
10 January 2017	Appointment of Joseph Thomas as a director on 22 December 2016 (2 pages)
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 Products UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London