Xerox Mailing Systems Limited

Active01195019 Private limited company
Incorporated
30 December 1974 (51 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2018
British
Born May 1965 (61)
Officer history (12 former)
1 November 2026
Resigned Davies, Alan, Mr. as Director
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
25 July 2018
Appointed Pitceathly, Richard Stuart, Mr. as Director
30 September 2017
Resigned Barrett, Michael John as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
22 December 2016
Resigned Thomas, Robert Hugh, Dr as Director
30 May 2014
Appointed Arthurton, Anthony William as Director
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
4 July 2006
Appointed Thomas, Robert Hugh, Dr as Director
1 November 2005
Resigned Mackintosh, Neil Stuart as Director
26 May 2000
Appointed Mackintosh, Neil Stuart as Director
7 April 2000
Resigned Thomson, George Ian Collier as Director
21 May 1999
Appointed Barrett, Michael John as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Resigned Shephard, Carole as Director
21 May 1999
Appointed Barrett, Michael John as Secretary
1 May 1995
Appointed Shephard, Carole as Secretary
1 May 1995
Appointed Shephard, Carole as Director
30 April 1995
Resigned Payne, Christopher John as Secretary
30 April 1995
Resigned Payne, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 01838186

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited This company Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

Filings

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Show all recent filings

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