SERCO PAISA LIMITED
Active - Accounts Filed
General Information
NAME
SERCO PAISA LIMITED
COMPANY NUMBER
04908482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
23/09/2003
(21 years and 3 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2003
23/10/2003
FORMATCHANGE LIMITED
LONDON
EC3M 4BY
Telephone: 01256745900
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
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 |
|---|---|---|
| SERCO PAISA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | Lynne Stevens (925684790) has left the board |
Credit Risk Overview
Want to learn more about SERCO PAISA 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 PAISA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO PAISA 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 |
|---|---|---|---|---|
|
29/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 52 |
View Report |
|
12/12/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/09/2003 - Present (21 years and 3 months) 23/09/2003 - Present (21 years and 3 months) 23/09/2003 - Present (21 years and 3 months) 23/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERCO PAISA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | Lynne Stevens (925684790) has left the board |
| 18/12/2023 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 19/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
| 15/07/2022 | Andrew James D'Arcy (915681017) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 03/07/2020 | Keith John Newland Hillas (920747846) has left the board |
| 03/07/2020 | New Board Member Lynne Stevens (925684790) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 04/01/2019 | Stephen Nicholas Deutsch (911172360) has left the board |
| 04/01/2019 | New Board Member Andrew James D'Arcy (915681017) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Keith John Newland Hillas (920747846) Appointed |
| 09/05/2018 | New Board Member Stephen Nicholas Deutsch (911172360) Appointed |
| 09/05/2018 | Philip David White (909310214) has left the board |
| 09/05/2018 | Andrew James Bruce Young (918092402) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 13/08/2015 | Steven Michael Dunne (912777443) has left the board |
| 13/08/2015 | New Accounts filed |
| 22/12/2014 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | Dermot Paul Stephens (918212313) has left the board |
| 18/10/2013 | New Board Member Dermot Paul Stephens (918212313) Appointed |
| 17/10/2013 | Karl Eldridge (915394481) has left the board |
| 12/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 03/09/2013 | New Board Member Andrew Young (918092402) Appointed |
| 03/09/2013 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 22/08/2013 | Gillian Patricia Bryan (911199684) has left the board |
| 09/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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