Serco Corporate Services Limited

General information

Name:

Serco Corporate Services Ltd

Office Address:

Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook

Number: 04007730

Incorporation date: 2000-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serco Corporate Services started conducting its operations in the year 2000 as a Private Limited Company under the following Company Registration No.: 04007730. The company has operated for twenty four years and it's currently active. This company's headquarters is registered in Bartley Way Hook at Serco House. Anyone can also find this business by its zip code of RG27 9UY. The company has a history in registered name changes. In the past, it had four other names. Before 2006 it was run as Serco Nlr and before that the official company name was Firecats. This company's SIC and NACE codes are 74990 which means Non-trading company. 2022-12-31 is the last time account status updates were filed.

Taking into consideration this specific firm's magnitude, it became necessary to formally appoint extra executives: Paul B. and Robert S. who have been working as a team since Sat, 25th Jun 2022 to exercise independent judgement of this business. Moreover, the managing director's duties are often assisted with by a secretary - Nickesha G., who joined the business one year ago.

  • Previous company's names
  • Serco Corporate Services Limited 2006-09-06
  • Serco Nlr Limited 2006-04-12
  • Firecats Limited 2002-06-29
  • Nimbus Holdings Limited 2000-07-10
  • Alnery No.2036 Limited 2000-06-05

Financial data based on annual reports

Company staff

Nickesha G.

Role: Secretary

Appointed: 15 September 2023

Latest update: 14 January 2024

Paul B.

Role: Director

Appointed: 25 June 2022

Latest update: 14 January 2024

Robert S.

Role: Director

Appointed: 14 October 2013

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Serco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at 16 Bartley Wood Business Park, Bartley Way, RG27 9UY, Hampshire and was registered as a PSC under the reg no 3970268.

Serco Holdings Limited
Address: Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3970268
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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