SERCO GEOGRAFIX LIMITED
Company is dissolved
General Information
NAME
SERCO GEOGRAFIX LIMITED
COMPANY NUMBER
03522659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/1998
(26 years and 9 months old)
WEBSITE
www.sercogeografix.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/08/1998
19/01/2006
PREMIER GEOGRAFIX LIMITED
View all previous names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco Systems
Shrewton
Salisbury
Wiltshire
SP3 4DU
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Credit Risk Overview
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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 |
|---|---|
| 04/07/2024 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 09/05/2024 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCO GEOGRAFIX 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 GEOGRAFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO GEOGRAFIX 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 21 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 09/05/2024 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Kevin Craven (925215065) has left the board |
| 14/11/2018 | New Board Member Kevin David Craven (919486965) Appointed |
| 07/11/2018 | Barbara Elizabeth Bradley (918849835) has left the board |
| 07/11/2018 | New Board Member Nigel Crossley (925215066) Appointed |
| 07/11/2018 | New Board Member Kevin Craven (925215065) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Barbara Elizabeth Bradley (918849835) Appointed |
| 14/03/2017 | Rishi Shah (918895455) has left the board |
| 07/11/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Rishi Shah (918895455) Appointed |
| 02/07/2014 | Richard Charles Williams (903858065) has left the board |
| 09/06/2014 | New Annual Return filed |
| 04/12/2013 | Carol Elaine Bailey (916015041) has left the board |
| 04/12/2013 | New Board Member Richard Charles Williams (903858065) Appointed |
| 03/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 14/06/2013 | Simon Philip Marshall (916435633) has left the board |
| 26/04/2013 | Jeremy John Stafford (911643197) has left the board |
| 11/04/2013 | Change in Reg. Office |
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