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SERCO GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serco Group Plc. The company was founded 38 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary15 September 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director15 September 2017Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director21 April 2021Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director21 October 2021Active
Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director01 July 2017Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director01 January 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director21 February 2021Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director03 August 2020Active
Serco Group Plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director01 July 2017Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director13 September 2016Active
Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Secretary01 December 1995Active
27 Langdon Park, Teddington, TW11 9PR

Secretary01 April 1999Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Secretary17 November 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Secretary15 May 2012Active
261 Popes Lane, Ealing, London, W5 4NH

Secretary19 June 1996Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Secretary02 February 2005Active
134 The Avenue, Sunbury On Thames, TW16 5EA

Secretary-Active
Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director29 February 1996Active
24 Shalebrook Drive, Morrison, Usa,

Director20 December 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director01 January 2019Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director03 April 2006Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director01 February 2011Active
1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

Director29 February 1996Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director25 October 2013Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director03 March 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director27 October 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director13 December 2007Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director30 June 2011Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director08 October 2003Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director01 June 2015Active
19 Lakeside Grange, Weybridge, KT13 9ZE

Director-Active
Wishanger, Butts Lane Willingdon, Eastbourne, BN20 9EN

Director05 April 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director01 April 1999Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director03 March 2014Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director03 May 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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