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SERCO PIK LIMITED

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

This company is commonly known as Serco Pik Limited. The company was founded 8 years ago and was given the registration number 10131554. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SERCO PIK LIMITED
Company Number:10131554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

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

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

Corporate Secretary19 April 2016Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director19 April 2016Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

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

Director19 April 2016Active

People with Significant Control

Serco Holdings Limited
Notified on:19 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Officers

Appoint person secretary company with name date.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-09-06Officers

Change person director company with change date.

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2022-07-09Officers

Appoint person director company with name date.

Download
2022-07-09Officers

Termination director company with name termination date.

Download
2022-07-09Officers

Termination secretary company with name termination date.

Download
2022-07-09Officers

Appoint person secretary company with name date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Appoint person secretary company with name date.

Download
2021-10-22Officers

Termination secretary company with name termination date.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-20Address

Move registers to sail company with new address.

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2020-05-20Address

Change sail address company with new address.

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2019-08-19Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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