SERCO INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
SERCO INTERNATIONAL LIMITED
COMPANY NUMBER
02324094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1988
(36years old)
WEBSITE
serco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/1989
17/01/1994
SERCO EUROPE LIMITED
View all previous names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Dolphin House
140 Windmill Road
Sunbury-on-thames
Middlesex
TW16 7HT
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783064) has left the board |
Credit Risk Overview
Want to learn more about SERCO INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO INTERNATIONAL 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 |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/06/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1991 - 12/03/1994 (2 years and 3 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Director: 01/12/1991 - 12/03/1994 (2 years and 3 months) Secretary: 01/12/1991 - 12/03/1994 (2 years and 3 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 98 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783064) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395286) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (900317521) has left the board |
| 13/07/2022 | Stuart John Haydon (928868187) has left the board |
| 13/07/2022 | New Board Member Paul Gavin Boyle (927258586) Appointed |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783064) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868187) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Nazim Girnary (928241340) Appointed |
| 29/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | Guy William Leach (907087766) has left the board |
| 13/02/2019 | New Board Member Nigel Crossley (925215066) Appointed |
| 13/02/2019 | New Board Member Stuart John Haydon (900317521) Appointed |
| 16/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
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