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SERCO LEASING LIMITED

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

This company is commonly known as Serco Leasing Limited. The company was founded 25 years ago and was given the registration number 03902874. 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 62090 - Other information technology service activities.

Company Information

Name:SERCO LEASING LIMITED
Company Number:03902874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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

Director25 March 2014Active
44 Brantwood Road, Herne Hill, London, SE24 0DJ

Secretary11 May 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Secretary25 June 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Secretary08 October 2021Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Secretary18 November 2002Active
29 Quarry Gardens, Leatherhead, KT22 8UE

Secretary14 June 2001Active
17 Lower Road, Stoke Mandeville, HP22 5XA

Secretary28 February 2002Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary06 January 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Corporate Secretary26 March 2008Active
44 Brantwood Road, Herne Hill, London, SE24 0DJ

Director11 May 2000Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director06 January 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director07 September 2010Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director28 May 2012Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director06 October 2010Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director18 November 2002Active
29 Quarry Gardens, Leatherhead, KT22 8UE

Director14 June 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director06 January 2000Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY

Director10 October 2013Active
Serco House, Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY

Director11 May 2000Active
17 Lower Road, Stoke Mandeville, HP22 5XA

Director28 February 2002Active

People with Significant Control

Serco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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