XEROX IBS NI LIMITED
AIRPORT ROAD WEST IMAGING BUSINESS SYSTEMS (N.I.) LIMITED


Company number NI028666
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address THE HANGAR, 6 HERON ROAD, AIRPORT ROAD WEST, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Anthony Mark Phillips on 5 April 2017; Appointment of Mr Anthony Mark Phillips as a director on 5 April 2017; Termination of appointment of Alan Brown as a director on 5 April 2017. The most likely internet sites of XEROX IBS NI LIMITED are www.xeroxibsni.co.uk, and www.xerox-ibs-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Xerox Ibs Ni Limited is a Private Limited Company. The company registration number is NI028666. Xerox Ibs Ni Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Xerox Ibs Ni Limited is The Hangar 6 Heron Road Airport Road West Belfast Bt3 9le. . MCKEON, Kathleen is a Secretary of the company. DUFFELEN, Mark is a Director of the company. KERINS, Liam is a Director of the company. MCPHILLIPS, Anthony Mark is a Director of the company. SCEMAMA, Franck Victor is a Director of the company. Secretary HANNA, Charles Francis has been resigned. Secretary O'NEILL, Eamonn Joseph has been resigned. Director BROWN, Alan has been resigned. Director CAREY, Jeremiah Joseph has been resigned. Director HANNA, Charles Francis has been resigned. Director O'NEILL, Eamonn Joseph has been resigned. Director O'REILLY, Conleth has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MCKEON, Kathleen
Appointed Date: 22 December 2014

Director
DUFFELEN, Mark
Appointed Date: 20 January 2010
66 years old

Director
KERINS, Liam
Appointed Date: 22 December 2014
61 years old

Director
MCPHILLIPS, Anthony Mark
Appointed Date: 05 April 2017
53 years old

Director
SCEMAMA, Franck Victor
Appointed Date: 30 January 2015
56 years old

Resigned Directors

Secretary
HANNA, Charles Francis
Resigned: 19 January 2010
Appointed Date: 05 August 1994

Secretary
O'NEILL, Eamonn Joseph
Resigned: 22 December 2014
Appointed Date: 30 September 2010

Director
BROWN, Alan
Resigned: 05 April 2017
Appointed Date: 22 December 2014
59 years old

Director
CAREY, Jeremiah Joseph
Resigned: 28 November 2014
Appointed Date: 05 August 1994
77 years old

Director
HANNA, Charles Francis
Resigned: 19 January 2010
Appointed Date: 05 August 1994
73 years old

Director
O'NEILL, Eamonn Joseph
Resigned: 22 December 2014
Appointed Date: 30 September 2010
62 years old

Director
O'REILLY, Conleth
Resigned: 30 September 2010
Appointed Date: 20 January 2010
61 years old

XEROX IBS NI LIMITED Events

07 Apr 2017
Director's details changed for Mr Anthony Mark Phillips on 5 April 2017
07 Apr 2017
Appointment of Mr Anthony Mark Phillips as a director on 5 April 2017
07 Apr 2017
Termination of appointment of Alan Brown as a director on 5 April 2017
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
05 Aug 1994
Incorporation
05 Aug 1994
Pars re dirs/sit reg off

05 Aug 1994
Decln complnce reg new co

05 Aug 1994
Articles

05 Aug 1994
Memorandum

XEROX IBS NI LIMITED Charges

19 October 1998
Mortgage or charge
Delivered: 21 October 1998
Status: Satisfied on 8 March 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
10 October 1998
Mortgage or charge
Delivered: 21 October 1998
Status: Satisfied on 8 March 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…