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The Open Database Of The Corporate World

XEROX LIMITED

Company Number
00575914
Status
Active
Incorporation Date
19 December 1956 (over 65 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
XEROX HOLDINGS CORPORATION
Registered Address
  • Building 4 Uxbridge Business Park
    Sanderson Road
  • Uxbridge
  • UB8 1DH
  • Middlesex
  • England
Industry Codes
  • 28.23: Manufacture of office machinery and equipment (except computers and peripheral equipment) (UK SIC Classification 2007)
  • 28.23: Manufacture of office machinery and equipment (except computers and peripheral equipment) (European Community NACE Rev 2)
  • 2817: Manufacture of office machinery and equipment (except computers and peripheral equipment) (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-04-23
Previous Names
  • RANK XEROX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2022 (UK Crown Copyright)

Company Addresses

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS, United Kingdom

Bridge House,, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS, GB

Financial Transactions

4 payments from government totalling £31,468

Official Register Entries

register id: Z7896222

Branches

France flag branch XEROX LTD (France, 15 Apr 2019- ) details
Belgium flag branch Xerox Limited (Belgium, 24 Nov 2017- ) details
Belgium flag branch RANK XEROX LTD (Belgium, 9 Nov 1995- ) details
France flag branch XEROX LIMITED (France, 1 Jan 1900- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag XEROX OVERSEAS HOLDINGS LIMITED (United Kingdom, 7 Nov 1996- ) controls United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-28 United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) controls United Kingdom flag inactive NEWFIELD INFORMATION TECHNOLOGY LIMITED (United Kingdom, 24 May 2000-14 Dec 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) controls United Kingdom flag XEROX CAPITAL (EUROPE) LIMITED (United Kingdom, 20 Jun 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) controls United Kingdom flag XEROX EXPORTS LIMITED (United Kingdom, 28 Mar 1952- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) controls United Kingdom flag nonprofit THE XEROX (UK) TRUST (United Kingdom, 30 Mar 1982- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag XEROX LIMITED (United Kingdom, 19 Dec 1956- ) controls United Kingdom flag inactive XEROX PROPERTY SERVICES LIMITED (United Kingdom, 25 Apr 1984- 2 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-12 Confirmation Statement Confirmation statement made on 2022-04-23 with no updates details
2021-09-20 Annual Accounts Full accounts made up to 2020-12-31 details
2021-05-17 Confirmation Statement Confirmation statement made on 2021-04-23 with updates details
2020-11-09 Annual Accounts Full accounts made up to 2019-12-31 details
2020-11-06 Appointment of director Appointment of Mr Anthony William Arthurton as a director on 2020-11-06 details
2020-11-05 Termination of appointment of director Termination of appointment of Xavier Gilbert Heiss as a director on 2020-11-01 details
2020-10-20 Termination of appointment of director Termination of appointment of Daniel Marc Benoit as a director on 2020-10-15 details
2020-10-20 Appointment of director Appointment of Mr Rodney Noonoo as a director on 2020-10-15 details
2020-10-15 Appointment of director Appointment of Mr Jacques-Edouard Gueden as a director on 2020-10-01 details
2020-05-12 Give notice of change of details for relevant legal entity with significant control Change of details for Xerox Overseas Holdings Limited as a person with significant control on 2019-11-11 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-04-23 with no updates details
2020-03-25 Appointment of director Appointment of Mr Xavier Gilbert Heiss as a director on 2020-03-23 details
2020-03-18 Termination of appointment of director Termination of appointment of Herve Tessler as a director on 2020-02-28 details
2019-11-11 Change of registered office address 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 2019-11-11 details
2019-10-02 Annual Accounts Full accounts made up to 2018-12-31 details
2019-05-08 Termination of appointment of director Termination of appointment of Lisa Marie Oliver as a director on 2019-04-30 details
2019-05-02 Confirmation Statement Confirmation statement made on 2019-04-23 with no updates details
2018-10-18 Termination of appointment of director Termination of appointment of Andrew John Morrison as a director on 2018-09-30 details
2018-10-03 Annual Accounts Full accounts made up to 2017-12-31 details
2018-04-27 Confirmation Statement Confirmation statement made on 2018-04-23 with no updates details

Industry codes

Code Description Code scheme
28.23 Manufacture of office machinery and equipment (except computers and peripheral equipment) UK SIC Classification 2007 details
46.66 Wholesale of other office machinery and equipment UK SIC Classification 2007 details

Parent companies

United States flag XEROX HOLDINGS CORPORATION (New York (US), 11 Mar 2019- ) details
United States flag XEROX CORPORATION (New York (US), 18 Apr 1906- ) details
United States flag XEROX CORPORATION (New York (US), 18 Apr 1906- ) details
United States flag XEROX CORPORATION (New York (US), 18 Apr 1906- ) details
United States flag XEROX CORPORATION (New York (US), 18 Apr 1906- ) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Colour Impressions World Intellectual Property Organisation 16, 28 2004-02-09 2024-02-09 details
CamSense World Intellectual Property Organisation 9, 16, 38, 41, 42 2000-04-14 2010-04-14 details
PageCam World Intellectual Property Organisation 9, 16, 38, 41, 42 2000-04-14 2010-04-14 details
RepliCam World Intellectual Property Organisation 9, 16, 38, 41, 42 2000-04-14 2010-04-14 details
CamWise World Intellectual Property Organisation 9, 16, 38, 41, 42 2000-04-14 2010-04-14 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 26 2022

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