SERCO-RYAN LIMITED
Company is dissolved
General Information
NAME
SERCO-RYAN LIMITED
COMPANY NUMBER
01004913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1971
(53 years and 9 months old)
WEBSITE
www.sercoryan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/1989
07/02/1992
ALLTHREAD INTERNATIONAL LIMITED
View all previous names
EAST SUSSEX
TN22 1QW
67-69 St Modwen Road
Plymouth
Devon
PL6 8LH
7 Crittall Drive
Braintree
Essex
CM7 2RT
Crockford Lane
Chineham
Basingstoke
Hampshire
RG24 8NA
Dickson Place
Collidge Milton North
Lochboisdale
Glasgow, Lanarkshire
G74 5JF
Fryers Road
Walsall
West Midlands
WS3 2XJ
Hawthorns Business Centre
Halfords Lane
Smethwick
West Midlands
B66 1BB
Ikon Trading Estate
Kidderminster
Worcestershire
DY10 4EU
Leeway Industrial Estate
Newport
Gwent
NP19 4SL
Nuffield Industrial Estate
Poole
Dorset
BH17 0RU
Trifast House
Bolton Close
Bellbrook Industrial Estate
Uckfield, East Sussex
TN22 1QW
Unit 1a
Griffin Industrial Park
Totton
Southampton, Hampshire
SO40 3SH
Unit 30
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HZ
Unit 9
The Quadrangle
Abbey Park Industrial Estate
Romsey, Hampshire
SO51 9DL
Unit N2 6 Gildersom Spur
Wakefiled Road
Leeds
West Yorkshire
LS27 7JZ
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 |
|---|---|---|
| TRIFAST PLC | Non-Trading | View Report |
| SERCO-RYAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 29/08/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/06/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
Credit Risk Overview
Want to learn more about SERCO-RYAN 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-RYAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO-RYAN 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 |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1959 |
Resigned | Secretary |
Current: 5 Past: 142 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 29/08/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/06/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 30/05/2024 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Mark Belton (915224827) has left the board |
| 02/09/2022 | Clare Foster (920169908) has left the board |
| 02/09/2022 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 05/04/2016 | Clare Foster (919666778) has left the board |
| 05/04/2016 | New Company Secretary Lyndsey Case (920665711) Appointed |
| 18/03/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Clare Foster (920169908) Appointed |
| 15/02/2016 | New Board Member Clare Foster (920169908) Appointed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | James Charles Barker (901578654) has left the board |
| 05/10/2015 | New Board Member Mark Belton (915224827) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Company Secretary Clare Foster (919666778) Appointed |
| 13/04/2015 | Mark Belton (909696769) has left the board |
| 03/10/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
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