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SERCO NORTH AMERICA LIMITED - Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 06617598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House 16 Bartley Wood Business Park
- Bartley Wood
- Hook
- Hampshire
- RG27 9UY Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- GIRNARY, Nazim
- BOYLE, Paul Gavin
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-11
- Age Of Company 2008-06-11 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Serco Holdings Limited
- Serco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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SERCO NORTH AMERICA LIMITED Company Description
- SERCO NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06617598. Its current trading status is "live". It was registered 2008-06-11. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Serco House 16 Bartley Wood Business Park .
Get SERCO NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco North America Limited - Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, United Kingdom
- 2008-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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dissolution-application-strike-off-company (2023-09-26) - DS01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-06) - CH01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
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termination-director-company-with-name-termination-date (2022-07-09) - TM01
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appoint-person-director-company-with-name-date (2022-07-09) - AP01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-05-19) - AD03
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change-sail-address-company-with-old-address-new-address (2020-05-20) - AD02
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-19) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2016-06-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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legacy (2016-08-19) - CAP-SS
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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legacy (2016-09-07) - SH20
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accounts-with-accounts-type-full (2016-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-08-19) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-sail-address-company-with-old-address (2014-06-16) - AD02
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-11-25) - AD03
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-sail-address-company (2013-11-25) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
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change-corporate-secretary-company-with-change-date (2011-06-15) - CH04
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-25) - 88(2)
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legacy (2009-04-17) - 123
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legacy (2009-06-16) - 363a
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legacy (2009-08-03) - 225
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-06-11) - NEWINC
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legacy (2008-11-26) - 288c
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-13) - 288a