SERCO CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
SERCO CORPORATE SERVICES LIMITED
COMPANY NUMBER
04007730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2006
06/09/2006
SERCO NLR 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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Robert William Smith (909971265) has left the board |
Credit Risk Overview
Want to learn more about SERCO CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
25/06/2022 - Present (2 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/06/2000 - Present (24 years and 5 months) Secretary: 05/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
10/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Robert William Smith (909971265) has left the board |
| 02/10/2023 | New Accounts filed |
| 28/09/2023 | David Charles Eveleigh (929783056) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395289) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (900317521) has left the board |
| 13/07/2022 | Stuart Haydon (924936390) has left the board |
| 13/07/2022 | New Board Member Paul Gavin Boyle (927258586) Appointed |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783056) Appointed |
| 23/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/09/2019 | Chandrika Kumari Kher (916535967) has left the board |
| 25/09/2019 | New Board Member Stuart John Haydon (900317521) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 13/11/2018 | Guy William Leach (907087766) has left the board |
| 15/08/2018 | New Company Secretary Stuart Haydon (924936390) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 04/04/2017 | Sarah Louise Woodall (920291675) has left the board |
| 15/02/2017 | Rebecca Louise Dunn (914851171) has left the board |
| 21/09/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 01/07/2016 | New Annual Return filed |
| 07/06/2016 | Stephen Philip Williams (919185610) has left the board |
| 25/11/2015 | New Company Secretary Sarah Louise Woodall (920291675) Appointed |
| 26/09/2015 | New Accounts filed |
| 27/07/2015 | Sarah Lucy Howfield (915410093) has left the board |
| 07/06/2015 | New Annual Return filed |
| 01/12/2014 | John Patrick Hickey (913114992) has left the board |
| 20/10/2014 | New Board Member Stephen Philip Williams (919185610) Appointed |
| 05/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Robert William Smith (909971265) Appointed |
| 16/10/2013 | Christopher John Winters (915410079) has left the board |
| 24/09/2013 | New Accounts filed |
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