SERCO LEASING LIMITED
Company is dissolved
General Information
NAME
SERCO LEASING LIMITED
COMPANY NUMBER
03902874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/01/2000
(24 years and 10 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/2000
23/05/2001
E.CRES LIMITED
View all previous names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
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 |
|---|---|
| 28/09/2023 | David Charles Eveleigh (929783068) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395292) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCO LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO LEASING 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 | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 114 |
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 |
|---|---|
| 28/09/2023 | David Charles Eveleigh (929783068) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395292) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (928868189) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783068) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868189) Appointed |
| 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 |
| 16/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (912904382) has left the board |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 10/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 14/10/2014 | Dermot Paul Stephens (918273479) has left the board |
| 25/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 28/03/2014 | Hugh John Elliott Fitzsimmons (916989851) has left the board |
| 28/03/2014 | New Board Member Robert William Smith (909971265) Appointed |
| 12/11/2013 | New Board Member Dermot Paul Stephens (918273479) Appointed |
| 12/10/2013 | New Accounts filed |
| 22/08/2013 | Karl Eldridge (915394481) has left the board |
| 29/06/2013 | New Annual Return filed |
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