SERCO NORTH AMERICA LIMITED
Company is dissolved
General Information
NAME
SERCO NORTH AMERICA LIMITED
COMPANY NUMBER
06617598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2008
(16 years and 6 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
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 |
|---|---|
| 28/09/2023 | David Charles Eveleigh (929783059) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395295) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCO NORTH AMERICA 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 NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO NORTH AMERICA 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 Sep 1963 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | David Charles Eveleigh (929783059) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395295) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (928868193) has left the board |
| 13/07/2022 | Stuart John Haydon (900317521) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783059) Appointed |
| 13/07/2022 | New Board Member Paul Gavin Boyle (927258586) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868193) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Nazim Girnary (928241340) Appointed |
| 13/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Guy William Leach (907087766) has left the board |
| 25/12/2018 | New Board Member Nigel Crossley (925215066) Appointed |
| 25/12/2018 | New Board Member Stuart John Haydon (900317521) Appointed |
| 16/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/06/2016 | John Patrick Hickey (913114992) has left the board |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (913109308) has left the board |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 15/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 29/10/2013 | Christopher Rajendran Hyman (904040145) has left the board |
| 24/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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