SERCO GROUP PLC
Active - Accounts Filed
General Information
NAME
SERCO GROUP PLC
COMPANY NUMBER
02048608
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/1986
(38 years and 4 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1986
29/07/1987
DEALMOVE PLC
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Technology House
Darlington
County Durham
DL2 1NU
Telephone: 333317
44 Mallusk Enterprise Park
Mallusk Drive
Newtownabbey
Co Antrim
BT36 4GN
Boundary House
2 Wythall Green Way
Wythall
Birmingham, West Midlands
B47 6LW
Telephone: 821000
Building 11 Duke Of Yorks Royal Mil
School
Guston
Dover, Kent
CT15 5EQ
Telephone: 745900
Coinco House
Unit B
Imberhorne Lane
East Grinstead, West Sussex
RH19 1QZ
Highway Agency Stores
Kennedy Way
Bristol
Avon
BS37 4DQ
Kingfisher House
Kingfisher Way
Huntingdon
Cambridgeshire
PE29 6FH
London Terrace
Hackney Road
London
E2 7SQ
Po Box 7379
Hook
Hampshire
RG27 7FR
Telephone: 3373166
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Victoria Mary Hull (928254294) Appointed |
| 05/09/2024 | New Board Member Victoria Mary Hull (932673667) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERCO GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO GROUP PLC?
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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
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 |
|---|---|
| 10/09/2024 | New Board Member Victoria Mary Hull (928254294) Appointed |
| 05/09/2024 | New Board Member Victoria Mary Hull (932673667) Appointed |
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (919270037) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395288) Appointed |
| 12/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Mark Winston Irwin (928226026) Appointed |
| 05/01/2023 | Rupert Christopher Soames (908667101) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 05/01/2022 | Eric Martin Born (925414669) has left the board |
| 26/10/2021 | New Board Member Krupali Desai (928865138) Appointed |
| 27/04/2021 | New Board Member Nigel Crossley (914590188) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Timothy Ralph Henry Lodge (907683156) Appointed |
| 09/09/2020 | Janis Rachel Lomax (909143922) has left the board |
| 06/08/2020 | New Board Member Susan Jane Owen (918710212) Appointed |
| 25/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 04/04/2019 | Kirsty Bashforth (923821855) has left the board |
| 04/04/2019 | New Board Member Ann Kirsty Bashforth (919065094) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Michael Clasper (918605977) has left the board |
| 15/01/2019 | New Board Member Eric Martin Born (925414669) Appointed |
| 11/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Edward John Casey Jr (918240467) has left the board |
| 26/09/2017 | Angela Susan Risley (909778962) has left the board |
| 26/09/2017 | New Board Member Kirsty Bashforth (923821855) Appointed |
| 06/07/2017 | New Board Member Lynne Peacock (923487160) Appointed |
| 05/07/2017 | New Board Member Ian Ramsey Safwat El-Mokadem (912990327) Appointed |
| 05/07/2017 | Ralph Dozier Crosby, Jr (916160717) has left the board |
| 28/05/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | Malcolm Ian Wyman (906259536) has left the board |
| 16/09/2016 | New Board Member John Frederick Rishton (921419012) Appointed |
| 10/08/2016 | Tamara Ingram (907655815) has left the board |
| 10/08/2016 | Alastair David Lyons (907569720) has left the board |
| 01/06/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 20/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Roy Alan Gardner (919833775) Appointed |
| 05/06/2015 | New Accounts filed |
| 19/11/2014 | New Company Secretary David Charles Eveleigh (919270037) Appointed |
| 19/11/2014 | John Patrick Hickey (916914713) has left the board |
| 04/11/2014 | New Board Member Angus George Cockburn (919226534) Appointed |
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