SERCO LIMITED
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK RG27 9UY- Active
- Private Limited Company
- Company No. 00242246
- Last Updated: 01 Mar 2024
Company Profile
SERCO LIMITED was incorporated on Tuesday, September 10, 1929 as a Private Limited Company with registered address in BARTLEY WAY HOOK. SERCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 95 years 1 month and 28 days.
| Name | SERCO LIMITED |
|---|---|
| Company number | 00242246 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Serco Holdings Limited 16 Bartley Wood Business Park, Bartley Way, RG27 9UY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SERCO LIMITED | 10 Sep 1929 |