This company is commonly known as Serco Group Plc. The company was founded 37 years ago and was given the registration number 02048608. The firm's registered office is in BARTLEY WAY HOOK. You can find them at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SERCO GROUP PLC |
|---|---|---|
| Company Number | : | 02048608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 15 September 2023 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 15 September 2017 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 21 April 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 21 October 2021 | Active |
| Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 01 July 2017 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 01 January 2023 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 21 February 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 03 August 2020 | Active |
| Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 01 July 2017 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 13 September 2016 | Active |
| Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 01 December 1995 | Active |
| 27 Langdon Park, Teddington, TW11 9PR | Secretary | 01 April 1999 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 17 November 2014 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 15 May 2012 | Active |
| 261 Popes Lane, Ealing, London, W5 4NH | Secretary | 19 June 1996 | Active |
| Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 02 February 2005 | Active |
| 134 The Avenue, Sunbury On Thames, TW16 5EA | Secretary | - | Active |
| Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 29 February 1996 | Active |
| 24 Shalebrook Drive, Morrison, Usa, | Director | 20 December 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 01 January 2019 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 03 April 2006 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 01 February 2011 | Active |
| 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG | Director | 29 February 1996 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 25 October 2013 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 03 March 2014 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 27 October 2014 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 13 December 2007 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 30 June 2011 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 08 October 2003 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 01 June 2015 | Active |
| 19 Lakeside Grange, Weybridge, KT13 9ZE | Director | - | Active |
| Wishanger, Butts Lane Willingdon, Eastbourne, BN20 9EN | Director | 05 April 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 01 April 1999 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 03 March 2014 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 03 May 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-05-01 | Resolution | Resolution. | Download |
| 2024-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-19 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-04-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-04-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-04-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-12-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-06-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-04-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
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