SERCO REGIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SERCO REGIONAL SERVICES LIMITED
COMPANY NUMBER
01653016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/07/1982
(42 years and 5 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2006
19/05/2006
SERCO INACTIVE 5 LIMITED
View all previous names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Envoy House
61 Longbridge Road
Plymouth
Devon
PL6 8LU
Telephone: 6412119
Plymouth Chamber Of Commerce
5 Derriford Park Derriford Business
Plymouth
Devon
PL6 5QZ
Telephone: 6023657
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783066) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395300) Appointed |
Credit Risk Overview
Want to learn more about SERCO REGIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCO REGIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO REGIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/01/1993 - Present (31 years and 11 months) Secretary: 08/02/1992 - Present (32 years and 11 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 122 |
View Report |
|
08/02/1992 - 30/04/1992 (2 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/04/1992 - 19/01/1993 (8 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783066) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395300) Appointed |
| 29/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (928868201) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783066) Appointed |
| 27/10/2021 | SERCO CORPORATE SERVICES LIMITED (911543541) has left the board |
| 27/10/2021 | SERCO CORPORATE SERVICES LIMITED (911543541) has left the board |
| 27/10/2021 | SERCO CORPORATE SERVICES LIMITED (911543541) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868201) Appointed |
| 06/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/06/2020 | Keith John Newland Hillas (920747846) has left the board |
| 11/06/2020 | New Board Member Lynne Stevens (925684790) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 21/09/2016 | Aaron Raymond Henricksen (920747830) has left the board |
| 11/05/2016 | Sean Hanson (911609360) has left the board |
| 11/05/2016 | Adam Victor Chambers (918491348) has left the board |
| 27/04/2016 | New Board Member Keith Hillas (920747846) Appointed |
| 27/04/2016 | New Board Member Aaron Raymond Henricksen (920747830) Appointed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Board Member Sean Hanson (911609360) Appointed |
| 10/03/2015 | Sean Hanson (919538552) has left the board |
| 03/03/2015 | Barbara Bradley (918849835) has left the board |
| 03/03/2015 | New Board Member Sean Hanson (919538552) Appointed |
| 27/08/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Adam Victor Chambers (918491348) Appointed |
| 16/06/2014 | Jonathan Mark Prew (917887000) has left the board |
| 16/06/2014 | New Board Member Barbara Bradley (918849835) Appointed |
| 07/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Jonathan Mark Prew (917887000) Appointed |
| 11/06/2013 | Jeremy Michael Benson (915887927) has left the board |
| 11/03/2013 | New Confirmation Statement filed |
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