This company is commonly known as Serco North America Limited. The company was founded 15 years ago and was given the registration number 06617598. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SERCO NORTH AMERICA LIMITED |
|---|---|---|
| Company Number | : | 06617598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serco House 16 Bartley Wood Business Park, Bartley Wood, 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 Wood, Hook, RG27 9UY | Secretary | 15 September 2023 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Director | 25 June 2022 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Director | 14 April 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Secretary | 25 June 2022 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Secretary | 08 October 2021 | Active |
| Serco House, 16 Bartley Wod Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Corporate Secretary | 11 June 2008 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Director | 31 October 2018 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Director | 31 October 2018 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 11 June 2008 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 11 June 2008 | Active |
| Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 11 June 2008 | Active |
| Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 11 June 2008 | Active |
| Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 11 June 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | 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 |
| 2023-09-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-07-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Address | Change sail address company with old address new address. | Download |
| 2020-05-19 | Address | Move registers to sail company with new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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