SERCO LIMITED
Active - Accounts Filed
General Information
NAME
SERCO LIMITED
COMPANY NUMBER
00242246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/1929
(95 years and 3 months old)
WEBSITE
https://www.serco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1929
29/07/1987
R.C.A.LIMITED
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Unit 7b Marston Bentley Industrial
Estate
Cale Lane
Wigan, Lancashire
WN2 1JT
Telephone: 745900
Unit A
Wellington Gate
Silverthorne Way
Waterlooville, Hampshire
PO7 7XY
Telephone: 92784950
Victory House
Chatham
Kent
ME4 4YU
Telephone: 745900
Village Way
Cranleigh
Surrey
GU6 8AF
Telephone: 274400
Westcot House
Hesslewood Country Office Park
Hessle
North Humberside
HU13 0PF
Telephone: 745900
Works Offices
Newquay
Cornwall
TR8 4JX
Telephone: 745900
114 Grosvenor Street
Manchester
M1 7HL
Telephone: 5032760
135-137 Greenwood
Walters Ash
High Wycombe
Buckinghamshire
HP14 4XD
Telephone: 745900
22 Hand Court
London
WC1V 6JF
Telephone: 74216499
29 Peckham Road
London
SE5 8UA
Telephone: 745900
30 Dean Street
Bangor
Gwynedd
LL57 1UR
Telephone: 745900
33 Bilton Industrial Estate
Birmingham
West Midlands
B38 9TS
Telephone: 4584111
49-53 Sheep Street
Northampton
Northamptonshire
NN1 2LZ
Telephone: 745900
62 Grayshill Road
Cumbernauld
Glasgow
Lanarkshire
G68 9HQ
Telephone: 745900
7 Albany Road
Granby Industrial Estate
Weymouth
Dorset
DT4 9TH
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Serco House
Hayes Road
Southall
Middlesex
UB2 5ND
Telephone: 745900
Serco Surface Finish Team
Trent Block
Raf Scampton
Lincoln, Lincolnshire
LN1 2ST
Telephone: 745900
Shidas Lane
Portway Road
Oldbury
West Midlands
B69 2BP
Telephone: 5215050
The Defence Academy Of The Uk
Faringdon Road Watchfield
Shrivenham
Swindon, Wiltshire
SN6 8LA
Telephone: 788444
The Dock Yard
Plymouth
Devon
PL2 2BG
Telephone: 745900
Thomson House
Faraday Street
Birchwood
Warrington, Cheshire
WA3 6GA
Telephone: 745900
Unit 1
Oak Lane
Treliske Industrial Estate
Truro, Cornwall
TR1 3LP
Telephone: 745900
Unit 1 Five Mile Lane
Lincoln
Lincolnshire
LN4 1AF
Telephone: 745900
Unit 1 Hither Green
Clevedon
Avon
BS21 6XT
Telephone: 745900
Unit 3 123 Beddington Lane
Croydon
Surrey
CR9 4NX
Telephone: 745900
Unit 45 New Lydenburg Commercial Es
New Lydenburg Street
London
SE7 8NE
Telephone: 745900
Unit 6
Wardpark Road
Wardpark South
Glasgow, Lanarkshire
G67 3JZ
Telephone: 745900
Unit 7-8 Castle Park Industrial Est
Queens Drive
Nottingham
Nottinghamshire
NG2 1AH
Telephone: 745900
Armada Way
London
E6 7FB
Telephone: 745900
Bedfordwell Road
Eastbourne
East Sussex
BN22 8XD
Telephone: 745900
Belmont Road
Exeter
Devon
EX1 2DJ
Telephone: 745900
Block 12 Howe Barracks
Littlebourne Road
Canterbury
Kent
CT1 1JU
Telephone: 745900
Britannia House
Hall Ings
Bradford
West Yorkshire
BD1 1HX
Telephone: 745900
Building 136 Forthside Depot
Meadowforth Road
Stirling
Stirlingshire
FK7 7RR
Telephone: 745900
Cavendish House
Prince's Wharf
Thornaby
Stockton-on-tees, Cleveland
TS17 6QY
Telephone: 636700
Church House Farm
Clewers Hill
Southampton
Hampshire
SO32 2LN
Telephone: 745900
Condor
Arbroath
Angus
DD11 3SP
Telephone: 745900
Council Offices
Springfields
Towcester
Northamptonshire
NN12 6UW
Telephone: 322480
Dale Street
Walsall
West Midlands
WS1 4AH
Telephone: 745900
Dera Hebrides Ranges
Balivanich
Isle of Benbecula
Islands
HS7 5LA
Telephone: 745900
Down Road
Bexhill-on-sea
East Sussex
TN39 4HS
Telephone: 731171
Fylingdales
Pickering
North Yorkshire
YO18 7NT
Telephone: 477000
Hmnb Clyde
Helensburgh
Dunbartonshire
G84 8HL
Telephone: 745900
Hq Engineer Resources
F Block
Long Marston
Stratford-upon-avon, Warwickshire
CV37 8QR
Telephone: 745900
Kentigern House Brown Street
Glasgow
Lanarkshire
G2 8EX
Telephone: 745900
Kimmeridge House
Dorset Green Technology Park
Winfrith Newburgh
Dorchester, Dorset
DT2 8ZB
Kingsmead Road
Canterbury
Kent
CT1 1SZ
Little Paddock
Cove
Helensburgh
Dunbartonshire
G84 0HA
Telephone: 745900
Manston Road
Ramsgate
Kent
CT12 5DF
Telephone: 745900
Permanent Way Maintenance Yard
Barleythorpe Road
Oakham
Leicestershire
LE15 6NR
Telephone: 745900
Po Box 2
Beith
Ayrshire
KA15 1YG
Telephone: 745900
Qinetiq West Freugh
Stranraer
Wigtownshire
DG9 9DN
Telephone: 745900
Room 206
North Warehouse
The Docks
Gloucester, Gloucestershire
GL1 2FB
Telephone: 745900
Royal Air Force Station
Leuchars
St Andrews
Fife
KY16 0JX
Telephone: 745900
Rutherford House
Warrington Road
Birchwood
Warrington, Cheshire
WA3 6ZH
Telephone: 745900
Credit Risk Overview
Want to learn more about SERCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 28/09/2023 | David Charles Eveleigh (929782397) has left the board |
Credit Risk Overview
Want to learn more about SERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/1992 - 21/07/2003 (11 years and 2 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 28/09/2023 | David Charles Eveleigh (929782397) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395293) Appointed |
| 20/07/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Mark Winston Irwin (928226026) has left the board |
| 06/01/2023 | New Board Member Helen Shaw (929992007) Appointed |
| 05/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Company Secretary David Charles Eveleigh (929782397) Appointed |
| 12/07/2022 | Stuart John Haydon (928868190) has left the board |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911543541) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868190) Appointed |
| 16/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Nazim Girnary (928241340) Appointed |
| 22/04/2021 | New Board Member Mark Winston Irwin (928226026) Appointed |
| 26/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Anthony Andrew Kirby (926121312) Appointed |
| 18/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/11/2018 | Guy William Leach (907087766) has left the board |
| 11/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Elizabeth Michelle Benison (916653435) has left the board |
| 03/10/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 27/11/2015 | Richard David Judge (912696819) has left the board |
| 25/09/2015 | New Board Member Nigel Crossley (914590188) Appointed |
| 11/09/2015 | New Board Member Elizabeth Michelle Benison (916653435) Appointed |
| 11/09/2015 | Elizabeth Michelle Benison (920064294) has left the board |
| 07/09/2015 | New Board Member Kevin David Craven (919486965) Appointed |
| 04/09/2015 | New Board Member Elizabeth Michelle Benison (920064294) Appointed |
| 28/08/2015 | Timothy Charles Lawlor (915098849) has left the board |
| 14/07/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 07/01/2015 | Andrew Crawshaw (913347960) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 13/12/2013 | Jeremy John Stafford (911643197) has left the board |
| 08/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 02/05/2013 | Thomas Richard Phineas Riall (907643419) has left the board |
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