SERCO LIMITED
Overview
Company Name | SERCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00242246 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SERCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is SERCO LIMITED located?
Registered Office Address | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire |
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Undeliverable Registered Office Address | No |
What were the previous names of SERCO LIMITED?
Company Name | From | Until |
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R.C.A.LIMITED | Sep 10, 1929 | Sep 10, 1929 |
What are the latest accounts for SERCO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERCO LIMITED?
Last Confirmation Statement Made Up To | Jun 15, 2025 |
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Next Confirmation Statement Due | Jun 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 15, 2024 |
Overdue | No |
What are the latest filings for SERCO LIMITED?
Date | Description | Document | Type | |||||||||
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Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Miscellaneous The accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 02048608 serco group PLC | 1 pages | MISC | ||||||||||
Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony Andrew Kirby on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Winston Irwin as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Helen Shaw as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 101 pages | AA | ||||||||||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Serco Corporate Services Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 98 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nazim Girnary as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Winston Irwin as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Crossley as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin David Craven as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SERCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GRAHAM-BURRELL, Nickesha | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 313952930001 | |||||||||||
GIRNARY, Nazim | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Director | 282413400001 | ||||||||
KIRBY, Anthony Andrew | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | England | British | Company Director | 261213120002 | ||||||||
SHAW, Helen | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Chief Financial Officer | 299920070002 | ||||||||
BRYAN, Everton | Secretary | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | Company Director | 70901650001 | |||||||||
CLEMENT, Thomas | Secretary | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | Accountant | 633700001 | |||||||||
EVELEIGH, David Charles | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 297823970001 | |||||||||||
HAYDON, Stuart John | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 288681900001 | |||||||||||
ILAN, Ronen | Secretary | 1 Saint Andrews Drive HA7 2LY Stanmore Middlesex | British | 60757970003 | ||||||||||
MCGREGOR-SMITH, Ruby | Secretary | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | Finance Director | 39857280001 | |||||||||
ROBSON, Alan Lewis | Secretary | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||||||
TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
WELLMAN, Glenys | Secretary | 112 Walsall Road Aldridge WS9 0JW Walsall West Midlands | British | Director | 103599160001 | |||||||||
SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115435410002 | ||||||||||
ADAMS, Lucy Kate Germanda | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | Hr Director | 99063720003 | |||||||||
ASTON, Leslie Harvey | Director | Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire | British | Company Director | 33887700001 | |||||||||
BARTON, Clive Stephen | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | Marketing Director | 147088640001 | |||||||||
BARTON, Clive Stephen | Director | Garsby House 110 Rickmonsworth Lane SL9 7NT Chalfont St Peter Buckinghamshire | British | Marketing Director | 68603390002 | |||||||||
BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | Company Director | 45842770004 | |||||||||
BEESTON, Kevin Stanley | Director | 4 Millfield TW16 7HL Sunbury On Thames Middlesex | British | Company Director | 45842770002 | |||||||||
BENISON, Elizabeth Michelle | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | General Management | 283639230001 | ||||||||
BROWN, Michael Peter | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | Director | 74096230003 | ||||||||
BROWN, Nicholas James Forster | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | Director | 111996870002 | ||||||||
BRYAN, Everton | Director | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | Company Director | 70901650001 | |||||||||
BRYAN, Everton | Director | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | Company Director | 70901650001 | |||||||||
BRYDEN, Gordon | Director | 28 Pirbright Road GU14 7AD Farnborough Hampshire | British | Company Director | 53913100001 | |||||||||
CASEY, Peter Anthony | Director | No 6 Hotcham Grange Hill Farm Road SL6 0SD Taplow Berks | British | Company Director | 29543230001 | |||||||||
CAVANAGH, Julia Naomi | Director | 27 Langdon Park TW11 9PR Teddington Middlesex | British | Chartered Accountant | 58204140006 | |||||||||
CLEMENT, Thomas | Director | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | Accountant | 633700001 | |||||||||
CORNWELL, Anthony Bruce | Director | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | Company Director | 3471920001 | ||||||||
CRAVEN, Kevin David | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Ceo Uk Central Government Division | 194869650001 | ||||||||
CRAWSHAW, Andrew | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Director | 133479600001 | ||||||||
CROSSLEY, Nigel | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Financial Controller | 145901880001 | ||||||||
CUTHILL, Stephen Michael | Director | Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire | British | Director | 126687240001 | |||||||||
DIXON, Josephine | Director | Hotspur House Allendale NE47 9BW Northumberland | United Kingdom | British | Company Director | 148347760001 |
Who are the persons with significant control of SERCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Serco Holdings Limited | Apr 06, 2016 | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SERCO LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Sep 14, 2012 Delivered On Sep 28, 2012 | Outstanding | Amount secured £40,218.75 due or to become due from the company to the chargee | |
Short particulars All of the companys interest in an interest earning deposit account. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 14, 2012 Delivered On Sep 28, 2012 | Outstanding | Amount secured 13,406.25 due or to become due from the company to the chargee | |
Short particulars All of the companys interest in an interest earning deposit account. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 07, 2012 Delivered On Sep 28, 2012 | Outstanding | Amount secured 31,250.00 due or to become due from the company to the chargee | |
Short particulars All of the companys interest in an interest earning deposit account. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 07, 2012 Delivered On Sep 26, 2012 | Outstanding | Amount secured £58,750.00 due or to become due from the company to the chargee | |
Short particulars All of the company's interest in an interest earning deposit account opened at the royal bank of scotland PLC in which the deposit sum has been placed. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Mar 05, 2010 Delivered On Mar 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time held in the deposit account pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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An assignment of maintenance programmes | Created On Oct 20, 2009 Delivered On Nov 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assignor assigned and agreed to assign with full title guarantee absolutely to the assignee as a continuing security for the discharge on demand of the secured obliations all the assignor's right title benefit and interest in and to the assigned contracts including without limitation all sums payable thereunder see image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of insurances and requisition proceeds | Created On Jun 17, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the assigned property being the assigned insurance property and the assigned requisition property see image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of insurances and requisition proceeds | Created On Apr 28, 2008 Delivered On May 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being the assigned insurance property and the assigned requisition property see image for full details. | ||||
Persons Entitled
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Transactions
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Tenancy agreement | Created On Jul 25, 2006 Delivered On Aug 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in the deposited sum and the interest earned thereon and all money from time to time appropriated by breckland district council. | ||||
Persons Entitled
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Transactions
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Tenancy agreement dated 25 july 2006 and | Created On Jul 25, 2006 Delivered On Aug 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the "deposited sum" and all money from time to time appropriated by breckland district council. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Stock charge | Created On Mar 07, 2006 Delivered On Mar 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge all stocks both present and future from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of contracts | Created On Mar 27, 2001 Delivered On Mar 30, 2001 | Satisfied | Amount secured All monies whatsoever due or to become due from the company and tis to the secured beneficiaries (as defined) in respect of the banks' financing documents (as defined) | |
Short particulars The assigned assets (as defined) with all beneficial interests thereunder and any proceeds of sale or other realisation of such property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On May 22, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured £2,500.00 due from the company to the chargee | |
Short particulars £2,500. | ||||
Persons Entitled
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Transactions
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Subordinated deed of charge | Created On Nov 07, 1996 Delivered On Nov 27, 1996 | Satisfied | Amount secured All monies due or to become due from lowdham grange prison services limited to the chargee as security trustee for the finance parties under each or any of the financing agreements (as defined) and all other monies due in any manner whatsoever | |
Short particulars By way of legal mortgage the securities specified in the initial schedule the certificate or other documents of title. Such other securities in lgps as shall be specified in an additional schedule all other securities in lgps and all distributions and all securities rights moneys or property of whatsoever nature. | ||||
Persons Entitled
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Transactions
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Deed of charge over shares and securities | Created On Nov 07, 1996 Delivered On Nov 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All documents of title and securities,rights and moneys thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Nov 16, 1993 Delivered On Dec 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jan 29, 1987 Delivered On Feb 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or dealmove PLC. To the chaargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0