Xerox Ibs Ni Limited

General information

Name:

Xerox Ibs Ni Ltd

Office Address:

Forsyth House Cromac Square BT2 8LA Belfast

Number: NI028666

Incorporation date: 1994-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xerox Ibs Ni came into being in 1994 as a company enlisted under no NI028666, located at BT2 8LA Belfast at Forsyth House. The company has been in business for thirty years and its official state is active. The firm current name is Xerox Ibs Ni Limited. This business's previous associates may remember this company also as Imaging Business Systems (n.i.), which was used until 2017-02-14. This business's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers). The business latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-05-20.

For this specific company, all of director's responsibilities have been fulfilled by Stephen F., Ryan C., Caroline S. and 2 remaining, listed below. Within the group of these five managers, Elayne M. has carried on with the company for the longest time, having been a part of company's Management Board since 2021. In addition, the managing director's responsibilities are regularly backed by a secretary - Alberta A., who was officially appointed by this company in 2022.

  • Previous company's names
  • Xerox Ibs Ni Limited 2017-02-14
  • Imaging Business Systems (n.i.) Limited 1994-08-05

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 14 October 2022

Latest update: 6 January 2024

Alberta A.

Role: Secretary

Appointed: 27 May 2022

Latest update: 6 January 2024

Ryan C.

Role: Director

Appointed: 08 March 2022

Latest update: 6 January 2024

Caroline S.

Role: Director

Appointed: 01 February 2022

Latest update: 6 January 2024

Darren C.

Role: Director

Appointed: 01 February 2022

Latest update: 6 January 2024

Elayne M.

Role: Director

Appointed: 08 June 2021

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Xerox Capital (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Oxford Road, UB8 1HS and was registered as a PSC under the reg no 03070508.

Xerox Capital (Europe) Limited
Address: Riverview Oxford Road, Uxbridge, UB8 1HS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 03070508
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Full accounts for the period ending 2021/12/31 (AA)
filed on: 3rd, August 2022
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
29
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