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Officers91

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SERCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 1929 (95 years ago)

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Summary

NameSERCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00242246
LEI Code
  • 549300SRI6M6ZS5MTT55
Incorporation Date10 Sep 1929 (95 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #7219 - Other research and experimental development on natural sciences and engineering
  • #8411 - General public administration activities

Affiliates

Local connections
SERVI**************

ActiveUnited Kingdom

SERCO*******************************

ActiveUnited Kingdom

SERCO******************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, BARTLEY WAY HOOK, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, RG27 9UY

Officers

individual

IndividualUnited Kingdom

Serco Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, Michael Peter

Director


Appointed on18 Aug 2005

Resigned on31 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Nicholas James Forster

Director


Appointed on01 Jan 2007

Resigned on16 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eveleigh, David Charles

Secretary


Appointed on25 Jun 2022

individual

IndividualUnited Kingdom

Bryan, Everton

Secretary


Appointed on05 Mar 1994

Resigned on01 Nov 1995

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Documents

DateNameTypeDocument
22 Feb 2023Change person director company with change dateCH01View
04 Jan 2023Appoint person director company with name dateAP01View
04 Jan 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges17
  • Outstanding10
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300SRI6M6ZS5MTT55
  • Legal nameSERCO LIMITED
  • Registration date09 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal29 Dec 2016

Related companies by officers

Frequently asked questions

Where is SERCO LIMITED's headquarters?

SERCO LIMITED's headquarters is located at HAMPSHIRE, BARTLEY WAY HOOK, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, RG27 9UY

What is SERCO LIMITED's industry?

SERCO LIMITED is in the industry of Activities of head offices

What year was SERCO LIMITED started?

SERCO LIMITED was started in 1929

What is the LEI number of SERCO LIMITED?

SERCO LIMITED LEI number is 549300SRI6M6ZS5MTT55

Sources: Companies House