XEROX IBS NI LIMITED - BELFAST


Company Profile Company Filings

Overview

XEROX IBS NI LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
XEROX IBS NI LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: NI028666. The accounts status is FULL and accounts are next due on 31/12/2023.

XEROX IBS NI LIMITED - BELFAST

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FORSYTH HOUSE
BELFAST
BT2 8LA
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
IMAGING BUSINESS SYSTEMS (N.I.) LIMITED (until 14/02/2017)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN FARRELL Jun 1971 Irish Director 2022-10-14 CURRENT
ALBERTA ALBERTONI Secretary 2022-05-27 CURRENT
MS CAROLINE SHEPHARD Jun 1980 British Director 2022-02-01 CURRENT
MR DARREN SCOTT CASSIDY Jul 1967 British Director 2022-02-01 CURRENT
MS ELAYNE MAHER Oct 1972 Irish Director 2021-06-08 CURRENT
MR RYAN HUGH CLARKE Feb 1984 British Director 2022-03-08 CURRENT
MR CONLETH O'REILLY Apr 1964 Irish Director 2010-01-20 UNTIL 2010-09-30 RESIGNED
MR FRANCK VICTOR SCEMAMA Dec 1968 French Director 2015-01-30 UNTIL 2017-10-05 RESIGNED
MR CHARLES FRANCIS HANNA Mar 1952 Secretary 1994-08-05 UNTIL 2010-01-19 RESIGNED
MS DIANE MURPHY Secretary 2018-04-10 UNTIL 2018-04-24 RESIGNED
MS KATHLEEN MCKEON Secretary 2014-12-22 UNTIL 2018-04-10 RESIGNED
MR. EAMONN JOSEPH O'NEILL Secretary 2010-09-30 UNTIL 2014-12-22 RESIGNED
ANA CARINA MELO DE PAULA BECKMAN Secretary 2021-07-30 UNTIL 2022-05-27 RESIGNED
JEREMIAH JOSEPH CAREY Feb 1948 Irish Director 1994-08-05 UNTIL 2014-11-28 RESIGNED
MS AISLING MCHUGH Secretary 2018-04-24 UNTIL 2021-07-30 RESIGNED
MR. EAMONN JOSEPH O'NEILL Mar 1963 Irish Director 2010-09-30 UNTIL 2014-12-22 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2017-04-05 UNTIL 2022-02-01 RESIGNED
MR LIAM KERINS Sep 1964 Irish Director 2014-12-22 UNTIL 2018-07-09 RESIGNED
MR CHARLES FRANCIS HANNA Mar 1952 Director 1994-08-05 UNTIL 2010-01-19 RESIGNED
MARK DUFFELEN Mar 1959 British Director 2010-01-20 UNTIL 2017-10-05 RESIGNED
MR ALAN BROWN May 1966 Irish Director 2014-12-22 UNTIL 2017-04-05 RESIGNED
ANA CARINA MELO DE PAULA BECKMAN Jun 1979 Brazilian Director 2021-06-08 UNTIL 2022-08-31 RESIGNED
MR BARTLOMIEJ BARAN Dec 1980 Polish Director 2017-12-19 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xerox Capital (Europe) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XEROX (UK) LIMITED UXBRIDGE ENGLAND Active GROUP 46660 - Wholesale of other office machinery and equipment
ECLIPSE COLOUR PRINT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
GO INSPIRE LIMITED LEICESTER ENGLAND Active DORMANT 18129 - Printing n.e.c.
ECLIPSE 4DM LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GI SOLUTIONS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CONTINUA LIMITED UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONTINUA SANCTUM LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
4DM GROUP LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
D L MARKETING (DIRECT LINK) LTD LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
4DM HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ECLIPSE WEB LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
GI SOLUTIONS LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
4DMI LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
GI SOLUTIONS HOLDINGS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
GO INSPIRE GROUP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GI RED LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAPA PROPERTIES LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CONCEPT GROUP LIMITED LIVINGSTON Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
CONCEPT GROUP (SALES) LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
XEROX_IBS_NI_LIMITED - Accounts 2024-03-30 31-12-2022 £392,676 Cash £-218,151 equity
XEROX_IBS_NI_LIMITED - Accounts 2022-08-04 31-12-2021 £351,349 Cash £688,831 equity
XEROX_IBS_NI_LIMITED - Accounts 2021-05-15 31-12-2020 £176,820 Cash £1,216,753 equity
XEROX_IBS_NI_LIMITED - Accounts 2020-10-07 31-12-2019 £225,311 Cash £1,599,846 equity

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