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SERCO GEOGRAFIX LIMITED - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 03522659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- CRAVEN, Kevin David
- CROSSLEY, Nigel
- Company secretaries
- SERCO CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Age Of Company 1998-03-06 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Serco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER GEOGRAFIX LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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SERCO GEOGRAFIX LIMITED Company Description
- SERCO GEOGRAFIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03522659. Its current trading status is "live". It was registered 1998-03-06. It was previously called PREMIER GEOGRAFIX LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Serco House .
Get SERCO GEOGRAFIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Geografix Limited - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
- 1998-03-06
- 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 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 (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-sail-address-company-with-old-address (2014-06-04) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-24) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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move-registers-to-sail-company (2013-11-25) - AD03
-
change-sail-address-company (2013-11-25) - AD02
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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second-filing-of-form-with-form-type (2013-12-12) - RP04
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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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 (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-16) - CH04
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accounts-with-accounts-type-full (2011-06-09) - AA
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appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
-
appoint-person-director-company-with-name (2010-01-26) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-06-27) - 363a
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-19) - CERTNM
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legacy (2006-01-20) - 288b
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legacy (2006-08-18) - 363a
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legacy (2006-08-30) - 288b
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-11) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-04) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-28) - 363a
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legacy (2005-08-01) - 288b
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legacy (2005-06-29) - 288a
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legacy (2005-06-01) - 288b
-
legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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resolution (2004-01-19) - RESOLUTIONS
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resolution (2004-02-02) - RESOLUTIONS
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legacy (2004-02-12) - 288c
-
legacy (2004-02-23) - 288a
-
legacy (2004-07-02) - 363a
-
legacy (2004-07-02) - 287
-
legacy (2004-09-27) - 288b
-
legacy (2004-10-07) - 288a
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legacy (2004-03-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288b
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accounts-amended-with-accounts-type-full (2003-01-08) - AAMD
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legacy (2003-03-03) - 363s
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legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
-
legacy (2003-09-27) - 288a
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-14) - 288c
-
legacy (2003-11-18) - 288a
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legacy (2003-11-19) - 288a
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legacy (2003-11-25) - 288a
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accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b
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miscellaneous (2002-12-10) - MISC
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accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-15) - 288b
-
legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363s
-
legacy (2001-08-03) - 288c
-
legacy (2001-10-24) - 288b
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legacy (2001-10-24) - 288a
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 288a
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legacy (2000-05-18) - 288a
-
legacy (2000-05-18) - 288b
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 88(2)R
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memorandum-articles (1999-02-04) - MEM/ARTS
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legacy (1999-02-22) - 287
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legacy (1999-03-02) - 288c
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legacy (1999-03-18) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-08-02) - 288b
-
legacy (1999-08-02) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-14) - CERTNM
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resolution (1998-08-18) - RESOLUTIONS
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legacy (1998-08-18) - 287
-
legacy (1998-08-18) - 225
-
legacy (1998-08-27) - 288b
-
legacy (1998-08-27) - 288a
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legacy (1998-10-05) - 88(2)R
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legacy (1998-10-05) - 288b
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incorporation-company (1998-03-06) - NEWINC