Serco Regional Services Limited

General information

Name:

Serco Regional Services Ltd

Office Address:

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

Number: 01653016

Incorporation date: 1982-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serco Regional Services came into being in 1982 as a company enlisted under no 01653016, located at RG27 9UY Bartley Way Hook at Serco House. It has been in business for fourty two years and its current status is active. It has a history in registered name change. Previously this company had three other names. Up to 2006 this company was prospering under the name of Serco Inactive 5 and up to that point the registered company name was Worldwide Laundry Services. This enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Serco Regional Services Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-03-15.

6 transactions have been registered in 2014 with a sum total of £180,560. In 2013 there were less transactions (exactly 1) that added up to £17,059. Cooperation with the Devon County Council council covered the following areas: Professional Fees.

For the limited company, a variety of director's obligations have so far been executed by Lynne S. who was appointed in 2020 in June. That limited company had been presided over by Gareth M. until 2018-09-30. In addition another director, including Aaron H. quit in September 2016. To support the directors in their duties, this particular limited company has been utilizing the expertise of Nickesha G. as a secretary since the appointment on 2023-09-15.

  • Previous company's names
  • Serco Regional Services Limited 2006-05-19
  • Serco Inactive 5 Limited 2006-02-24
  • Worldwide Laundry Services Limited 2004-07-30
  • Serco - Ial Systems Limited 1982-07-21

Company staff

Nickesha G.

Role: Secretary

Appointed: 15 September 2023

Latest update: 14 March 2024

Lynne S.

Role: Director

Appointed: 01 June 2020

Latest update: 14 March 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 Bartley Wood Business Park, Bartley Way, RG27 9UY and was registered as a PSC under the reg no 3970268.

Serco Holdings Limited
Address: Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
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 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 6 £ 180 559.95
2014-08-01 HQ31835671 £ 58 721.24 Other Fees & Charges (expenditure)
2014-09-05 HQ31836841 £ 43 879.38 Professional Fees
2014-04-22 HQ31209739 £ 32 310.78 Other Fees & Charges (expenditure)
2013 Devon County Council 1 £ 17 059.32
2013-12-23 HQ31208373 £ 17 059.32 Other Fees & Charges (expenditure)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
41
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