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Officers13

Documents67

Additional data

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Last updated: Mar 30, 2024

SERCO NORTH AMERICA LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Jun 2008 (16 years ago)

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Summary

NameSERCO NORTH AMERICA LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06617598
Incorporation Date11 Jun 2008 (16 years ago) / 1703 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Serco Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leach, Guy William

Director


Appointed on11 Jun 2008

Resigned on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Joanne

Director


Appointed on11 Jun 2008

Resigned on15 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eveleigh, David Charles

Secretary


Appointed on25 Jun 2022

individual

IndividualUnited Kingdom

Haydon, Stuart John

Secretary


Appointed on08 Oct 2021

Resigned on25 Jun 2022

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type dormantAAView
06 Sep 2022Change person director company with change dateCH01View
09 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Related companies by officers

Frequently asked questions

Where is SERCO NORTH AMERICA LIMITED's headquarters?

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

What is SERCO NORTH AMERICA LIMITED's industry?

SERCO NORTH AMERICA LIMITED is in the industry of Other business support service activities n.e.c.

What year was SERCO NORTH AMERICA LIMITED started?

SERCO NORTH AMERICA LIMITED was started in 2008

Sources: Companies House