NEWFIELD INFORMATION TECHNOLOGY LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
NEWFIELD INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
NEWFIELD INFORMATION TECHNOLOGY LIMITED was incorporated 23 years ago on 24/05/2000 and has the registered number: 04001226. The accounts status is AUDIT EXEMPTION SUBSI.
NEWFIELD INFORMATION TECHNOLOGY LIMITED was incorporated 23 years ago on 24/05/2000 and has the registered number: 04001226. The accounts status is AUDIT EXEMPTION SUBSI.
NEWFIELD INFORMATION TECHNOLOGY LIMITED - UXBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2021 | 07/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN MARRIOTT | Sep 1959 | British | Director | 2019-09-03 | CURRENT |
MR RICHARD PITCEATHLY | May 1965 | British | Director | 2018-09-03 | CURRENT |
MR FOUAD JOSEPH HANANIA | Mar 1962 | Usa | Director | 2016-06-30 UNTIL 2017-04-28 | RESIGNED |
MICHAEL JOHN BARRETT | British | Secretary | 2011-05-23 UNTIL 2017-09-30 | RESIGNED | |
VISCOUNT ROBERT FRANCIS JOHN NEWRY | May 1966 | British | Secretary | 2001-04-30 UNTIL 2004-03-16 | RESIGNED |
HENRY PUGH YATES | May 1968 | British | Secretary | 2000-05-24 UNTIL 2001-04-29 | RESIGNED |
DR SAFE HAMMAD | Sep 1973 | British | Director | 2003-10-27 UNTIL 2011-05-23 | RESIGNED |
STEVEN JEREMY SWIFT | May 1954 | British | Director | 2005-10-17 UNTIL 2007-02-01 | RESIGNED |
VISCOUNT ROBERT FRANCIS JOHN NEWRY | May 1966 | British | Director | 2001-01-10 UNTIL 2013-03-01 | RESIGNED |
SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 2003-06-01 UNTIL 2008-01-31 | RESIGNED |
ANDREW NEEDHAM | Mar 1969 | British | Director | 2000-05-24 UNTIL 2001-04-30 | RESIGNED |
MR GEOFFREY PHILIP HOGG | Mar 1958 | British | Director | 2010-04-27 UNTIL 2011-05-23 | RESIGNED |
MRS CAROLINE ANN MARY ELLIMAN | Aug 1967 | Irish | Secretary | 2004-03-16 UNTIL 2011-05-23 | RESIGNED |
JAMES JEFFREY DUCKENFIELD | Jan 1973 | British | Director | 2003-01-20 UNTIL 2011-05-23 | RESIGNED |
MR BERNARD ROBERT FISHER | Feb 1951 | Irish | Director | 2003-06-01 UNTIL 2005-05-19 | RESIGNED |
MRS CAROLINE ANN MARY ELLIMAN | Aug 1967 | Irish | Director | 2004-02-02 UNTIL 2011-05-23 | RESIGNED |
MR JAMES JEFFREY DUCKENFIELD | Jan 1973 | British | Director | 2013-03-01 UNTIL 2016-06-30 | RESIGNED |
STEPHEN MICHAEL CRONIN | Dec 1953 | British | Director | 2011-05-23 UNTIL 2013-09-30 | RESIGNED |
MR NICHOLAS BIRTLES | Dec 1944 | British | Director | 2008-02-01 UNTIL 2008-10-22 | RESIGNED |
MICHAEL JOHN BARRETT | Jun 1959 | British | Director | 2011-05-23 UNTIL 2017-09-30 | RESIGNED |
MR NIGEL IAN BAINSFAIR | Oct 1968 | British | Director | 2016-06-30 UNTIL 2019-03-31 | RESIGNED |
HENRY PUGH YATES | May 1968 | British | Director | 2000-05-24 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Limited | 2017-06-28 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xerox (Europe) Limited | 2016-04-06 - 2017-06-28 | Dublin 15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |