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Home > England & Wales Companies > XEROX CAPITAL (EUROPE) LIMITED
Company Information for

XEROX CAPITAL (EUROPE) LIMITED

BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
03070508
Private Limited Company
Active

Company Overview

About Xerox Capital (europe) Ltd
XEROX CAPITAL (EUROPE) LIMITED was founded on 1995-06-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Xerox Capital (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XEROX CAPITAL (EUROPE) LIMITED
 
Legal Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 03070508
Company ID Number 03070508
Date formed 1995-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-05 13:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XEROX CAPITAL (EUROPE) LIMITED
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Company Officers of XEROX CAPITAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PITCEATHLY
 Company Secretary 2017-11-01
ANTHONY WILLIAM ARTHURTON
 Director 2014-05-30
DANIEL MARC BENOIT
 Director 2017-04-06
STUART WILLIAM KIRK
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL MAURICE MARCIANO
 Director 2015-03-02 2017-10-31
MICHAEL JOHN BARRETT
 Company Secretary 1999-05-21 2017-09-30
XAVIER HEISS
 Director 2013-01-01 2015-02-27
KEVIN LAWRENCE COLBURN
 Director 2010-10-26 2014-05-30
CRAIG MORROW ALBRIGHT
 Director 2010-04-26 2013-01-01
MICHAEL ROBERT FESTA
 Director 2006-09-06 2010-04-26
BRIAN PETER THOMPSON
 Director 2001-03-14 2007-12-31
CHRIS BROWNE
 Director 2004-04-27 2007-10-12
TIMOTHY JAMES MACCARRICK
 Director 2004-01-01 2006-09-06
NEIL STUART MACKINTOSH
 Director 2001-03-14 2005-11-01
NICHOLAS ANDREW BLANCHE
 Director 2002-09-23 2004-01-01
JAMES FINTAIN LAWLER
 Director 2000-11-24 2002-09-23
EUNICE MARGIE FILTER
 Director 1995-11-15 2001-12-31
WILLIAM RAYMOND GOODE
 Director 1999-02-22 2001-11-29
DANIEL STEPHEN MARCHIBRODA
 Director 2000-03-21 2001-01-26
DAVID NICHOLAS MAW
 Director 1995-11-15 2001-01-26
PATRICK HENRI PONCHON
 Director 1996-03-06 2000-02-01
CAROLE SHEPHARD
 Company Secretary 1995-11-15 1999-05-21
BERNARD DOMINIQUE FOURNIER
 Director 1995-11-15 1998-08-01
WILLIAM RAYMOND GOODE
 Director 1995-11-15 1996-03-06
SISEC LIMITED
 Company Secretary 1995-10-18 1995-11-15
LOVITING LIMITED
 Director 1995-10-18 1995-11-15
SERJEANTS'INN NOMINEES LIMITED
 Director 1995-10-18 1995-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-20 1995-10-18
INSTANT COMPANIES LIMITED
 Nominated Director 1995-06-20 1995-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1995-06-20 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM ARTHURTON XEROX BUSINESS EQUIPMENT LIMITED Director 2014-05-30 CURRENT 1984-08-03 Active
ANTHONY WILLIAM ARTHURTON RRXIL LIMITED Director 2014-05-30 CURRENT 1993-07-09 Active
ANTHONY WILLIAM ARTHURTON XEROX PROFESSIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 1997-12-29 Active
ANTHONY WILLIAM ARTHURTON XEROX UK HOLDINGS LIMITED Director 2014-05-30 CURRENT 1998-04-14 Active
ANTHONY WILLIAM ARTHURTON XEROX XHB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON XEROX XIB LIMITED Director 2014-05-30 CURRENT 1998-12-18 Active
ANTHONY WILLIAM ARTHURTON NEMO (AKS) LIMITED Director 2014-05-30 CURRENT 1921-02-01 Active
ANTHONY WILLIAM ARTHURTON BESSEMER TRUST LIMITED Director 2014-05-30 CURRENT 1939-01-07 Active
ANTHONY WILLIAM ARTHURTON TRITON BUSINESS FINANCE LIMITED Director 2014-05-30 CURRENT 1986-12-31 Active
ANTHONY WILLIAM ARTHURTON XRO LIMITED Director 2014-05-30 CURRENT 1937-02-20 Active
ANTHONY WILLIAM ARTHURTON XRI LIMITED Director 2014-05-30 CURRENT 1947-11-24 Active
ANTHONY WILLIAM ARTHURTON XEROX EXPORTS LIMITED Director 2014-05-30 CURRENT 1952-03-28 Active
ANTHONY WILLIAM ARTHURTON XEROX MAILING SYSTEMS LIMITED Director 2014-05-30 CURRENT 1974-12-30 Active
ANTHONY WILLIAM ARTHURTON XEROX COMPUTER SERVICES LIMITED Director 2014-05-30 CURRENT 1980-03-07 Active
ANTHONY WILLIAM ARTHURTON XEROX TRADING ENTERPRISES LIMITED Director 2014-05-30 CURRENT 1984-08-21 Active
ANTHONY WILLIAM ARTHURTON RRXO LIMITED Director 2014-05-30 CURRENT 1974-08-30 Active
ANTHONY WILLIAM ARTHURTON RRXH LIMITED Director 2014-05-30 CURRENT 1976-10-29 Active
ANTHONY WILLIAM ARTHURTON XEROX OVERSEAS HOLDINGS LIMITED Director 2014-05-30 CURRENT 1996-11-07 Active
ANTHONY WILLIAM ARTHURTON XEROX DISTRIBUTOR OPERATIONS LIMITED Director 2014-05-30 CURRENT 1996-12-19 Active
DANIEL MARC BENOIT XRO LIMITED Director 2018-09-03 CURRENT 1937-02-20 Active
DANIEL MARC BENOIT XEROX UK HOLDINGS LIMITED Director 2017-04-06 CURRENT 1998-04-14 Active
DANIEL MARC BENOIT XEROX LIMITED Director 2017-04-06 CURRENT 1956-12-19 Active
DANIEL MARC BENOIT XEROX OVERSEAS HOLDINGS LIMITED Director 2017-04-06 CURRENT 1996-11-07 Active
STUART WILLIAM KIRK XEROX PENSIONS LIMITED Director 2017-10-03 CURRENT 1971-06-30 Active
STUART WILLIAM KIRK XEROX EQUIPMENT UK LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-06Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09
2023-01-23Termination of appointment of Richard Pitceathly on 2023-01-09
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR RODNEY NOONOO
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-24PSC05Change of details for Xerox Limited as a person with significant control on 2019-11-11
2020-04-03AP01DIRECTOR APPOINTED MR ALAN DAVIES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL MAURICE MARCIANO
2017-11-15AP03Appointment of Mr Richard Pitceathly as company secretary on 2017-11-01
2017-10-23TM02Termination of appointment of Michael John Barrett on 2017-09-30
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 85000006
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM RIVERVIEW OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS
2017-05-09AP01DIRECTOR APPOINTED MR DANIEL MARC BENOIT
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 85000006
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 85000006
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP01DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 85000006
2014-07-02AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11SH0128/02/13 STATEMENT OF CAPITAL GBP 85000006
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0120/06/13 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT
2013-01-14AP01DIRECTOR APPOINTED MR XAVIER HEISS
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0120/06/12 FULL LIST
2012-03-19SH20STATEMENT BY DIRECTORS
2012-03-19SH1919/03/12 STATEMENT OF CAPITAL GBP 85000005
2012-03-19CAP-SSSOLVENCY STATEMENT DATED 12/03/12
2012-03-19RES13REDUCE SHARE PREM TO ZERO 12/03/2012
2011-12-12ANNOTATIONClarification
2011-12-12RP04SECOND FILING FOR FORM SH01
2011-12-09RP04SECOND FILING WITH MUD 20/06/11 FOR FORM AR01
2011-12-09ANNOTATIONClarification
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0120/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM KIRK / 01/10/2009
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 01/10/2009
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWRENCE COLBURN / 18/07/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 18/07/2011
2010-10-28AP01DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0120/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM KIRK / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010
2010-05-24AP01DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA
2010-01-16SH0114/12/09 STATEMENT OF CAPITAL GBP 85000005
2009-12-14RES01ADOPT ARTICLES 23/11/2009
2009-12-14RES04NC INC ALREADY ADJUSTED 23/11/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED STUART WILLIAM KIRK
2008-02-14288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-07-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-07-23RES02REREG PLC-PRI 06/07/07
2007-07-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-07-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-08288bDIRECTOR RESIGNED
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-1388(2)RAD 22/03/04--------- £ SI 75000000@1
2004-08-09RES04£ NC 10000000/85000000 22/
2004-08-09123NC INC ALREADY ADJUSTED 22/03/04
2004-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06AUDAUDITOR'S RESIGNATION
2004-08-06363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XEROX CAPITAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XEROX CAPITAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-18 Satisfied BANK ONE, NA(THE COLLATERAL AGENT)
Intangible Assets
Patents
We have not found any records of XEROX CAPITAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XEROX CAPITAL (EUROPE) LIMITED
Trademarks
We have not found any records of XEROX CAPITAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEROX CAPITAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as XEROX CAPITAL (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where XEROX CAPITAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XEROX CAPITAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XEROX CAPITAL (EUROPE) LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 1DH