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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
Did you know? kompany provides original and official company documents for SERCO NORTH AMERICA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06617598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06617598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06617598#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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change-person-director-company-with-change-date (2022-09-06) - CH01
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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 (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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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-full (2019-08-29) - AA
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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
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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
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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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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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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 (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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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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keyboard_arrow_right 2008
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legacy (2008-11-26) - 288c
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legacy (2008-06-13) - 288a
