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XEROX CAPITAL (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xerox Capital (europe) Limited. The company was founded 28 years ago and was given the registration number 03070508. The firm's registered office is in UXBRIDGE. You can find them at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XEROX CAPITAL (EUROPE) LIMITED
Company Number:03070508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director23 March 2020Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director28 January 2008Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS

Secretary21 May 1999Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary01 November 2017Active
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT

Secretary15 November 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary18 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1995Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director26 April 2010Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director30 May 2014Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director06 April 2017Active
2 Romsey Way, High Wycombe, HP11 1QP

Director23 September 2002Active
16 Orby Park The Gallops, Dublin 18, Dublin, Ireland, IRISH

Director27 April 2004Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director26 October 2010Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director06 September 2006Active
12 Berndale Drive, Westport, Usa, 06880

Director15 November 1995Active
55 Ovington Street, London, SW3 2JA

Director15 November 1995Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director22 February 1999Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director15 November 1995Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director01 January 2013Active
Cobwebs House, Buckland Village, HP22 5HZ

Director24 November 2000Active
66 Ledborough Lane, Beaconsfield, HP9 2DG

Director01 January 2004Active
29 Priory Road, Kew, TW9 3DQ

Director14 March 2001Active
12 Pinel Close, Virginia Water, GU25 4SP

Director21 March 2000Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS

Director02 March 2015Active
South Barn, Brightwell-Cum-Sotwell, Wallingford, OX10 0PU

Director15 November 1995Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director15 October 2020Active
11 Manson Place, Flat 9, London, SW7 5LT

Director06 March 1996Active
Ivy Cottage, Halton Village, Aylesbury, HP22 5NS

Director14 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director18 October 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director18 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director20 June 1995Active

People with Significant Control

Xerox Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 4, Uxbridge Business Park, Uxbridge, England, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

Download
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Officers

Appoint person secretary company with name date.

Download
2023-01-23Officers

Termination secretary company with name termination date.

Download
2022-11-16Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-11-11Address

Change registered office address company with date old address new address.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2017-11-15Officers

Appoint person secretary company with name date.

Download
2017-10-23Officers

Termination secretary company with name termination date.

Download
2017-08-21Accounts

Accounts with accounts type full.

Download

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