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SERCO NORTH AMERICA LIMITED

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

This company is commonly known as Serco North America Limited. The company was founded 16 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..

Company Information

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
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

Director25 June 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY

Director14 April 2021Active
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY

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

Secretary08 October 2021Active
Serco House, 16 Bartley Wod Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Corporate Secretary11 June 2008Active
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY

Director31 October 2018Active
Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY

Director31 October 2018Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director11 June 2008Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director11 June 2008Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director11 June 2008Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director11 June 2008Active
Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director11 June 2008Active

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 (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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