Xerox Professional Services Limited UXBRIDGE


Xerox Professional Services started in year 1997 as Private Limited Company with registration number 03488156. The Xerox Professional Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Uxbridge at Building 4 Uxbridge Business Park. Postal code: UB8 1DH. Since 1998-01-21 Xerox Professional Services Limited is no longer carrying the name Xerox Document Services.

The company has 2 directors, namely Alan D., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 3 September 2018 and Alan D. has been with the company for the least time - from 23 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xerox Professional Services Limited Address / Contact

Office Address Building 4 Uxbridge Business Park
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03488156
Date of Incorporation Mon, 29th Dec 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Alan D.

Position: Director

Appointed: 23 March 2020

Richard P.

Position: Director

Appointed: 03 September 2018

Anthony A.

Position: Director

Appointed: 30 May 2014

Resigned: 23 March 2020

Kevin C.

Position: Director

Appointed: 26 October 2010

Resigned: 30 May 2014

Michael B.

Position: Director

Appointed: 27 October 2004

Resigned: 30 September 2017

Ian H.

Position: Director

Appointed: 23 September 2002

Resigned: 09 November 2010

Kevin M.

Position: Director

Appointed: 16 January 2001

Resigned: 17 May 2005

James L.

Position: Director

Appointed: 24 November 2000

Resigned: 23 September 2002

David M.

Position: Director

Appointed: 30 June 1999

Resigned: 24 November 2000

Michael B.

Position: Secretary

Appointed: 21 May 1999

Resigned: 30 September 2017

Michael S.

Position: Director

Appointed: 19 January 1998

Resigned: 30 June 1999

Olivier G.

Position: Director

Appointed: 19 January 1998

Resigned: 22 January 1999

Scott D.

Position: Director

Appointed: 19 January 1998

Resigned: 16 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1997

Resigned: 29 December 1997

Carole S.

Position: Secretary

Appointed: 29 December 1997

Resigned: 21 May 1999

Iain M.

Position: Director

Appointed: 29 December 1997

Resigned: 03 October 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Xerox Limited from Uxbridge, England. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xerox Limited

Bridge House Oxford Road, Uxbridge, UB8 1HS, England

Legal authority Companies Act 1985
Legal form Limited Liability
Country registered Uk
Place registered England And Wales
Registration number 575914
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xerox Document Services January 21, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (2 pages)

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