SERCO ENVIRONMENTAL SERVICES LIMITED
In Liquidation
General Information
NAME
SERCO ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
09070246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
04/06/2014
(10 years and 6 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
This company does not have any previous names.
LONDON
EC1M 4JN
Telephone: 01256745900
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Serco House
16 Bartley Wood Business Park
Hook
Hampshire
RG27 9UY
Telephone: 745900
Credit Risk Overview
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Purchase the company report or an
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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 (929783067) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395284) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCO ENVIRONMENTAL 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 ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO ENVIRONMENTAL 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2014 - 09/08/2018 (4 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
04/06/2014 - 16/03/2016 (1 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 3 |
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 (929783067) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395284) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (928868194) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783067) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868194) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Lynne Stevens (925684790) Appointed |
| 11/06/2020 | Keith John Newland Hillas (920747846) has left the board |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/08/2018 | Keith Hillas (924940462) has left the board |
| 23/08/2018 | New Board Member Keith John Newland Hillas (920747846) Appointed |
| 16/08/2018 | Andrew James Bruce Young (918092402) has left the board |
| 16/08/2018 | New Board Member Keith Hillas (924940462) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 24/03/2016 | Dean Michael Eldrid (917765557) has left the board |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (918824718) has left the board |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 30/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
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