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 - UXBRIDGE

This company is listed in the following categories:
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

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