SERCO REGIONAL SERVICES LIMITED
Overview
| Company Name | SERCO REGIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01653016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERCO REGIONAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SERCO REGIONAL SERVICES LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO REGIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERCO INACTIVE 5 LIMITED | Feb 24, 2006 | Feb 24, 2006 |
| WORLDWIDE LAUNDRY SERVICES LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| SERCO - IAL SYSTEMS LIMITED | Jan 17, 1994 | Jan 17, 1994 |
| IAL SYSTEMS LIMITED | Feb 17, 1993 | Feb 17, 1993 |
| AERADIO TECHNICAL SERVICES LIMITED | Jul 21, 1982 | Jul 21, 1982 |
What are the latest accounts for SERCO REGIONAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SERCO REGIONAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2025 |
| Next Confirmation Statement Due | Mar 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2024 |
| Overdue | Yes |
What are the latest filings for SERCO REGIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
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 | 23 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Serco Corporate Services Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Termination of appointment of Keith John Newland Hillas as a director on Jun 02, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Lynne Stevens as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | 1 pages | AD03 | ||
Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | 1 pages | AD02 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SERCO REGIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM-BURRELL, Nickesha | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 313953000001 | |||||||||||
| STEVENS, Lynne | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Director | 256847900001 | ||||||||
| 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 | 297830660001 | |||||||||||
| HAYDON, Stuart John | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 288682010001 | |||||||||||
| MCGREGOR-SMITH, Ruby | Secretary | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | Company Secretary | 39857280001 | |||||||||
| MERRITT, David Leigh | Secretary | 35 Stile Hall Gardens Chiswick W4 3BS London | British | Finance Director | 74610340001 | |||||||||
| 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 | ||||||||||
| WILSON, Julian Bernard | Secretary | 36 Thornbridge Road SL0 0QD Iver Heath Bucks | British | 5485300001 | ||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115435410002 | ||||||||||
| BALDOCK, Graham | Director | Langtry House 57 Syke Cluan Richings Park SL0 9EP Iver Buckinghamshire | United Kingdom | British | Company Director | 49519600001 | ||||||||
| BENSON, Jeremy Michael | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Managing Director | 158879270001 | ||||||||
| BRADLEY, Barbara Elizabeth | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Managing Director | 188498350001 | ||||||||
| BRYDEN, Gordon | Director | 28 Pirbright Road GU14 7AD Farnborough Hampshire | British | Managing Director | 53913100001 | |||||||||
| CAVANAGH, Julia Naomi | Director | 27 Langdon Park TW11 9PR Teddington Middlesex | British | Chartered Accountant | 58204140006 | |||||||||
| CHAMBERS, Adam Victor | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Executive | 184913480001 | ||||||||
| CLEMENT, Thomas | Director | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | Company Director | 633700001 | |||||||||
| CUMMINS, Gerald Joseph | Director | 11d Pacific Plaza Ayala Avenue FOREIGN Makati Mm Philippines | British | Director | 43363200003 | |||||||||
| FELTON, Wayne Harold | Director | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | Chartered Accountant | 173205650001 | ||||||||
| FITZSIMMONS, Hugh John Elliott | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Chartered Accountant | 158771010001 | ||||||||
| GIBSON, Darryn Stanley | Director | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | New Zealander | Accountant | 177930490001 | ||||||||
| HANSON, Sean | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | Irish | Managing Director | 116093600001 | ||||||||
| HENRICKSEN, Aaron Raymond | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Director | 207478300001 | ||||||||
| HILL, Gavin | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | Company Director | 84457250005 | ||||||||
| HILL, Stephen Ronald | Director | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | Company Director | 78629670001 | |||||||||
| HILLAS, Keith John Newland | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Accountant | 207478460001 | ||||||||
| LAWLOR, Timothy Charles | Director | Elcombe Malthouse Lane GU3 3PS Worplesdon Surrey | United Kingdom | British | Chartered Accountant | 150988490001 | ||||||||
| MERRITT, David Leigh | Director | 35 Stile Hall Gardens Chiswick W4 3BS London | United Kingdom | British | Finance Director | 74610340001 | ||||||||
| MOSS, Gareth Brian | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | England | British | Employment, Skills And Enterprise Director | 278643450001 | ||||||||
| O'HAGAN, Michael Lawrence | Director | Farm Cottage Winchester Road SO24 9EZ Alresford Hampshire | British | Managing Director Ial | 11616400001 | |||||||||
| PERKINS, David Ernest | Director | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London | British | Finance Director | 11381240008 | |||||||||
| PREW, Jonathan Mark | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | Managing Director | 194151760001 | ||||||||
| ROBSON, Alan Lewis | Director | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | Company Director | 8210750001 | |||||||||
| RODGERS, Gerrard | Director | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | Company Director | 46199820002 |
Who are the persons with significant control of SERCO REGIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Holdings Limited | Apr 06, 2016 | Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House England | No | ||||||||||
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Natures of Control
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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