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Company Information for

SERCO GROUP PLC

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
02048608
Public Limited Company
Active

Company Overview

About Serco Group Plc
SERCO GROUP PLC was founded on 1986-08-21 and has its registered office in Bartley Way Hook. The organisation's status is listed as "Active". Serco Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SERCO GROUP PLC
 
Legal Registered Office
SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Filing Information
Company Number 02048608
Company ID Number 02048608
Date formed 1986-08-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 17:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO GROUP PLC
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Companies with same name SERCO GROUP PLC
The following companies were found which have the same name as SERCO GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERCO GROUP PTY LIMITED NSW 2000 Active Company formed on the 1993-09-29
Serco Group, Inc. Delaware Unknown
SERCO GROUP INCORPORATED New Jersey Unknown

Company Officers of SERCO GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID CHARLES EVELEIGH
 Company Secretary 2014-11-17
KIRSTY BASHFORTH
 Director 2017-09-15
MICHAEL CLASPER
 Director 2014-03-03
ANGUS GEORGE COCKBURN
 Director 2014-10-27
IAN RAMSEY SAFWAT EL-MOKADEM
 Director 2017-07-01
ROY ALAN GARDNER
 Director 2015-06-01
JANIS RACHEL LOMAX
 Director 2014-03-03
LYNNE PEACOCK
 Director 2017-07-01
JOHN FREDERICK RISHTON
 Director 2016-09-13
RUPERT CHRISTOPHER SOAMES
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN CASEY JR
 Director 2013-10-25 2017-12-31
RALPH DOZIER CROSBY, JR
 Director 2011-06-30 2017-07-01
TAMARA INGRAM
 Director 2014-03-03 2016-07-31
ALASTAIR DAVID LYONS
 Director 2010-03-16 2015-07-01
JOHN PATRICK HICKEY
 Company Secretary 2012-05-15 2014-11-17
ANDREW MARK JENNER
 Director 2002-05-03 2014-09-30
CHRISTOPHER RAJENDRAN HYMAN
 Director 1999-04-01 2013-10-25
JOANNE ROBERTS
 Company Secretary 2005-02-02 2012-05-15
LEONARD VICTOR BROESE VAN GROENOU
 Director 2006-04-03 2012-05-14
PAUL TIMOTHY COLEMAN BROOKS
 Director 2011-02-01 2012-01-09
THOMAS CORCORAN
 Director 2007-12-13 2010-12-31
MARGARET ANNE FORD
 Director 2003-10-08 2010-12-31
KEVIN STANLEY BEESTON
 Director 1996-02-29 2010-05-11
DEANNE SHIRLEY JULIUS
 Director 2001-10-29 2007-10-29
RALPH NOEL HODGE
 Director 2000-04-05 2006-05-05
JULIA NAOMI CAVANAGH
 Company Secretary 1999-04-01 2005-02-02
RHIDIAN HUW BRYNMOR JONES
 Director 1996-06-17 2004-04-30
BETSY JANE BERNARD
 Director 2000-12-20 2001-10-29
CHRISTOPHER RAJENDRAN HYMAN
 Company Secretary 1996-06-19 1999-04-01
EVERTON BRYAN
 Director 1996-02-29 1999-04-01
GEORGE GOWANS GRAY
 Director 1992-04-25 1999-04-01
DAVID ERNEST PERKINS
 Director 1992-04-25 1997-10-22
KEVIN STANLEY BEESTON
 Company Secretary 1995-12-01 1996-06-19
ALAN LEWIS ROBSON
 Company Secretary 1992-04-25 1995-12-01
RHIDIAN HUW BRYNMOR JONES
 Director 1992-04-25 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RAMSEY SAFWAT EL-MOKADEM AI MISTRAL TOPCO LIMITED Director 2018-03-27 CURRENT 2016-11-29 Active
IAN RAMSEY SAFWAT EL-MOKADEM EXOVA HOLDINGS LIMITED Director 2011-04-18 CURRENT 2008-08-13 Dissolved 2016-02-02
IAN RAMSEY SAFWAT EL-MOKADEM EXOVA TOPCO LIMITED Director 2011-04-18 CURRENT 2008-10-10 Dissolved 2016-07-05
IAN RAMSEY SAFWAT EL-MOKADEM COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2008-04-14 CURRENT 1988-05-16 Converted / Closed
JANIS RACHEL LOMAX SETL DEVELOPMENT LIMITED Director 2016-07-08 CURRENT 2015-07-27 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Software Architect - Java, J2EE, Oracle DatabaseLondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-11-18
Software Architect - Liferay Portal, LDAP, Java, Oracle - RFfS 0010LondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-10-26
TesterLondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-10-17
Data Architect-RFfS0004LondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-10-05
TesterLondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-09-29
RT-C/TIA-A/00058 Secretary / Administrative AssistantHarwellSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-09-28
Tester / ISTQB Certified Advanced or Expert TesterLondonSerco is a specialist at delivering vital services on behalf of European, National and Local Governments. Serco Europe employs a large workforce in Belgium,2016-09-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,479,593.46 on 2024-09-06</ul>
2024-10-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,515,233.74 on 2024-08-30</ul>
2024-09-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,389,466.42 on 2024-08-23</ul>
2024-09-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,432,469.96 on 2024-08-09</ul>
2024-09-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,350,435.98 on 2024-08-16</ul>
2024-08-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,243,471.98 on 2024-07-19</ul>
2024-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,220,613.76 on 2024-07-04</ul>
2024-07-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,149,645.26 on 2024-07-04</ul>
2024-07-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,205,994.26 on 2024-06-14</ul>
2024-07-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,135,025.76 on 2024-06-26</ul>
2024-07-22Cancellation of treasury shares. Treasury capital:GBP1,107,022.12 on 2024-06-27
2024-07-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,572,166.24 on 2024-05-24</ul>
2024-07-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,531,923.5 on 2024-06-07</ul>
2024-06-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,487,517.16 on 2024-05-31</ul>
2024-06-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,449,318.6 on 2024-05-17</ul>
2024-06-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,403,953.72 on 2024-05-10</ul>
2024-05-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,314,708.16 on 2024-04-19</ul>
2024-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,221,543.66 on 2024-04-05</ul>
2024-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2024-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Political donations 24/04/2024<li>Resolution on securities</ul>
2024-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-10Cancellation of treasury shares. Treasury capital:GBP1,062,615.78 on 2023-12-11
2023-12-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,082,644.58 on 2023-06-01</ul>
2023-12-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,103,587.94 on 2023-06-22</ul>
2023-09-26Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-09-26Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-08-29Cancellation of treasury shares. Treasury capital:GBP1,055,554.94 on 2023-08-25
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,091,991.36 on 2023-04-20</ul>
2023-06-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,128,549.84 on 2023-05-05</ul>
2023-06-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,165,729.02 on 2023-04-27</ul>
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,027,757.48 on 2023-04-14</ul>
2023-05-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,944,606.26 on 2023-04-06</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,547,250.88 on 2023-03-03</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,681,219.32 on 2023-03-31</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,812,456.26 on 2023-03-17</ul>
2023-04-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,506,513.4 on 2023-03-24</ul>
2023-04-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,369,529.46 on 2023-03-10</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,231,662.14 on 2022-08-26</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,231,662.14 on 2022-08-26</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,255,505.22 on 2022-08-12</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,255,505.22 on 2022-08-12</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,283,633.1 on 2022-08-19</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,283,633.1 on 2022-08-19</ul>
2023-03-28Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2023-03-28Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2023-03-20CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,201,860.6 on 2022-05-25</ul>
2023-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,154,314.44 on 2022-11-25</ul>
2023-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,194,314.44 on 2022-12-02</ul>
2023-01-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,114,314.44 on 2022-12-09</ul>
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,034,643.72 on 2022-11-18</ul>
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,074,533.92 on 2022-11-11</ul>
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTOPHER SOAMES
2023-01-03DIRECTOR APPOINTED MR MARK WINSTON IRWIN
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 919,235.72 on 2022-10-28</ul>
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 954,962.2 on 2022-10-21</ul>
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 994,762.76 on 2022-11-04</ul>
2022-12-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 853,586.12 on 2022-03-18</ul>
2022-12-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 879,382.1 on 2022-03-25</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 733,377.72 on 2022-04-01</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 761,096.14 on 2022-04-08</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 796,083.04 on 2022-09-16</ul>
2022-12-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 817,757.22 on 2022-03-10</ul>
2022-12-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 686,283.54 on 2022-04-22</ul>
2022-12-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 707,873.86 on 2022-09-23</ul>
2022-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,388.14 on 2022-05-04</ul>
2022-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 37,830.9 on 2022-04-29</ul>
2022-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 78,788.64 on 2022-05-13</ul>
2022-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 105,473.88 on 2022-05-20</ul>
2022-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN BORN
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN BORN
2021-11-05SH05Cancellation of treasury shares. Treasury capital:GBP1,080 on 2021-06-25
2021-11-05SH04Sale or transfer of treasury shares on 2021-06-25
  • GBP 308,516.98
2021-11-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 615,516.98 on 2021-05-28
2021-10-22AP01DIRECTOR APPOINTED MS KRUPALI DESAI
2021-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 595,024.74 on 2021-06-03
2021-07-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 512,495.68 on 2021-03-15
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 122,015.44 on 2021-04-23
2021-04-23AP01DIRECTOR APPOINTED MR NIGEL CROSSLEY
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALAN GARDNER
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Eric Martin Born on 2021-01-01
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JANIS RACHEL LOMAX
2020-08-04AP01DIRECTOR APPOINTED DAME SUSAN JANE OWEN
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-04-07SH0106/04/20 STATEMENT OF CAPITAL GBP 24667612.74
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.02 for COAF: UK600129171Y2020 ASIN: GB0007973794
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-12SH0129/03/19 STATEMENT OF CAPITAL GBP 22243284.74
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-04-02RP04AP01Second filing of director appointment of Mrs Ann Kirsty Bashforth
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-23RP04CS01Second filing of Confirmation Statement dated 11/03/2018
2019-01-11AP01DIRECTOR APPOINTED MR ERIC MARTIN BORN
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05RES13COMPANY BUSINESS 10/05/2018
2018-06-05RES01ADOPT ARTICLES 10/05/2018
2018-06-05RES09Resolution of authority to purchase a number of shares
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 21971195.62
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CASEY JR
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SUSAN RISLEY
2017-09-22AP01DIRECTOR APPOINTED MRS KIRSTY BASHFORTH
2017-07-04AP01DIRECTOR APPOINTED MS LYNNE PEACOCK
2017-07-04AP01DIRECTOR APPOINTED MS LYNNE PEACOCK
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH DOZIER CROSBY, JR
2017-07-03AP01DIRECTOR APPOINTED MR IAN RAMSEY SAFWAT EL-MOKADEM
2017-05-25RES13SHARE BUYBACK/POLITICAL DONATIONS 11/05/2017
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 21971284.74
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN WYMAN
2016-09-14AP01DIRECTOR APPOINTED MR JOHN FREDERICK RISHTON
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM
2016-07-25AUDAUDITOR'S RESIGNATION
2016-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27RES13OTHER COMPANY BUSINESS 12/05/2016
2016-05-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 21971284.74
2016-03-29SH0116/03/16 STATEMENT OF CAPITAL GBP 21971284.74
2016-03-15AR0111/03/16 NO MEMBER LIST
2015-12-18SH0104/12/15 STATEMENT OF CAPITAL GBP 21971195.62
2015-12-07SH0116/11/15 STATEMENT OF CAPITAL GBP 21971097.74
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
2015-06-23SH0121/04/15 STATEMENT OF CAPITAL GBP 21970621.88
2015-06-23SH0126/10/14 STATEMENT OF CAPITAL GBP 10985266.58
2015-06-23SH0107/05/14 STATEMENT OF CAPITAL GBP 10985242.06
2015-06-22SH0105/06/15 STATEMENT OF CAPITAL GBP 21970973.54
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 21970830.36
2015-06-22SH0105/06/15 STATEMENT OF CAPITAL GBP 21970830.36
2015-06-15AR0111/03/15 NO MEMBER LIST
2015-06-08AP01DIRECTOR APPOINTED SIR ROY ALAN GARDNER
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29RES13COMPANY BUSINESS/SHORT NOTICE OF GENERAL MEETINGS 06/05/2015
2015-05-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-11SH0117/04/15 STATEMENT OF CAPITAL GBP 21970621.88
2015-05-11SH0101/05/14 STATEMENT OF CAPITAL GBP 9986583.7
2015-05-11SH0126/10/14 STATEMENT OF CAPITAL GBP 9986583.7
2015-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-17AP03SECRETARY APPOINTED MR DAVID CHARLES EVELEIGH
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN HICKEY
2014-11-12SH0105/11/14 STATEMENT OF CAPITAL GBP 9986583.7
2014-10-31AP01DIRECTOR APPOINTED MR ANGUS GEORGE COCKBURN
2014-10-28RES13POLITICAL DONATIONS. NOTICE OF MEETINGS. INCREASE LIMIT ON DIRECTORS FEES 09/05/2011
2014-10-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNER
2014-05-27AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE RUPERT CHRISTOPHER SOAMES
2014-05-19RES13COMPANY BUSINESS 08/05/2014
2014-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 9986583.7
2014-04-30AR0111/03/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR MICHAEL CLASPER
2014-03-14AP01DIRECTOR APPOINTED MS JANIS RACHEL LOMAX
2014-03-14AP01DIRECTOR APPOINTED MS TAMARA INGRAM
2014-02-03SH0130/01/14 STATEMENT OF CAPITAL GBP 9971399.68
2014-01-13SH0109/01/14 STATEMENT OF CAPITAL GBP 9971399.68
2013-12-23SH0105/12/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-11-20SH0106/11/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-11-20SH0106/11/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-10-25AP01DIRECTOR APPOINTED MR EDWARD JOHN CASEY JR
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYMAN
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-10-15SH0110/10/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-10-09SH0123/09/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-10-01SH0125/09/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-09-24SH0119/09/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-09-17SH0111/07/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-09-11SH0105/09/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-09-11SH0103/09/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-09-04SH0129/08/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-08-28SH0122/08/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-08-28SH0108/08/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-08-05SH0101/08/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-07-17SH0130/05/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-07-16SH0120/06/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-07-08SH0127/06/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-07-08SH0104/07/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-06-19SH0113/06/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-06-19SH0103/05/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-12SH0111/04/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-06-12SH0118/03/13 STATEMENT OF CAPITAL GBP 9971399.68
2013-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2013-04-05AR0111/03/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN RISLEY / 13/09/2012
2013-01-02AP01DIRECTOR APPOINTED MR MALCOLM IAN WYMAN
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BROESE VAN GROENOU
2012-05-15AP03SECRETARY APPOINTED JOHN PATRICK HICKEY
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY JOANNE ROBERTS
2012-03-26AR0111/03/12 NO MEMBER LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS
2011-12-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2011-07-15AP01DIRECTOR APPOINTED MR RALPH DOZIER CROSBY, JR
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED MRS ANGELA SUSAN RISLEY
2011-03-25AR0111/03/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR PAUL TIMOTHY COLEMAN BROOKS
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CORCORAN
2010-07-28AR0101/06/10 FULL LIST
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-24RES13POLITICAL DONATIONS 11/05/2010
2010-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEESTON
2010-03-31AP01DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS
2009-10-26SH0130/09/09 STATEMENT OF CAPITAL GBP 9946149.462402
2009-10-26SH0128/09/09 STATEMENT OF CAPITAL GBP 9946108.155026
2009-10-25SH0124/09/09 STATEMENT OF CAPITAL GBP 9945089.2
2009-10-20MEM/ARTSARTICLES OF ASSOCIATION
2009-10-20RES13OTHER COMPANY BUSINESS
2009-10-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-14MEM/ARTSARTICLES OF ASSOCIATION
2009-10-14RES13SHARE BUYBACK, SHARE + BONUS PLAN,POLITICAL DONATIONS, MEETINGS
2009-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-13AD02SAIL ADDRESS CREATED
2009-10-12SH0129/09/09 STATEMENT OF CAPITAL GBP 9797161.26
2009-10-12SH0125/09/09 STATEMENT OF CAPITAL GBP 9796418.68
2009-10-12SH0123/09/09 STATEMENT OF CAPITAL GBP 9796163
2009-10-12SH0123/09/09 STATEMENT OF CAPITAL GBP 9795715.02
2009-10-12SH0122/09/09 STATEMENT OF CAPITAL GBP 9795704.52
2009-10-12SH0121/09/09 STATEMENT OF CAPITAL GBP 9794578.60
2009-10-12SH0118/09/09 STATEMENT OF CAPITAL GBP 9794115.70
2009-10-12SH0117/09/09 STATEMENT OF CAPITAL GBP 9791620.04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SERCO GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERCO GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-11-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-01-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SERCO GROUP PLC registering or being granted any patents
Domain Names

SERCO GROUP PLC owns 32 domain names.

minimisewastemaximiseprofit.co.uk   technicalsoftwaresolutions.co.uk   tisinfo.co.uk   tistrafficinfo.co.uk   wyts.co.uk   childrens-centres.co.uk   facility.co.uk   serco-elearning.co.uk   serco-ltd.co.uk   serco-systems.co.uk   serco.co.uk   sercoassurance.co.uk   sercoglobalservices.co.uk   sercogroup.co.uk   sercogroupplc.co.uk   sercohealth.co.uk   sercohelp.co.uk   sercolearning.co.uk   sercolocalgovernment.co.uk   sercosdc.co.uk   sercoservices.co.uk   sercosystems.co.uk   sercovle.co.uk   maximiseprofit.co.uk   premierprisons.co.uk   premierprisonservices.co.uk   travelinformationhighway.co.uk   sdcconsulting.co.uk   educationwalsall.co.uk   bringingservicetolife.co.uk   ukresilience.co.uk   sercoltd.co.uk  

Trademarks

Trademark applications by SERCO GROUP PLC

SERCO GROUP PLC is the Original registrant for the trademark SERCO ™ (76365890) through the USPTO on the 2002-02-04
Commercial and industrial management consultancy and assistance; business and personnel management services; employment agency; provision of personnel; business management and consultancy of facilities; offering technical assistance and consultation services in the establishment and operation of prison and penal institutions
Income
Government Income

Government spend with SERCO GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-1 GBP £792 Liability
St Helens Council 2014-8 GBP £885
Hampshire County Council 2014-7 GBP £795 Other Training Courses and Qualification
Plymouth City Council 2014-6 GBP £29,440
St Helens Council 2014-4 GBP £845
Portsmouth City Council 2014-3 GBP £800 Indirect employee expenses
Portsmouth City Council 2013-9 GBP £1,900 Indirect employee expenses
Portsmouth City Council 2013-7 GBP £17,450 Indirect employee expenses
Portsmouth City Council 2013-5 GBP £1,700 Indirect employee expenses
Plymouth City Council 2013-2 GBP £17,388
Portsmouth City Council 2012-12 GBP £1,500 Indirect employee expenses
Plymouth City Council 2012-11 GBP £16,216
Torridge District Council 2012-7 GBP £1,500
Plymouth City Council 2012-5 GBP £900
Plymouth City Council 2012-4 GBP £6,500
Portsmouth City Council 2012-4 GBP £2,600 Other establishments
St Helens Council 2012-3 GBP £1,390
St Helens Council 2011-11 GBP £675
St Helens Council 2011-10 GBP £675
St Helens Council 2011-9 GBP £675
Portsmouth City Council 2011-9 GBP £8,450 Services
St Helens Council 2011-8 GBP £675
St Helens Council 2011-7 GBP £2,025
Plymouth City Council 2011-6 GBP £4,092 Private Contractor Main Contract
Portsmouth City Council 2011-5 GBP £21,645 Services
Plymouth City Council 2011-4 GBP £3,768 Training
Plymouth City Council 2011-3 GBP £2,960 Private Contractor Main Contract
Plymouth City Council 2011-2 GBP £3,408 Training
Plymouth City Council 2011-1 GBP £2,250 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Canterbury City Council Grounds maintenance services 2013/01/02 GBP 2,671,762

Canterbury City Council (“the Procuring Authority”) wishes to appoint a contractor to provide Grounds maintenance and associated works within the Canterbury District. The contract is a complex mix of activities, focusing on the Maintenance of Public Parks, Open Spaces, Housing Land, Cemeteries and General Amenity Areas alongside minor works, the support of events and booking of external sports venues and emergency support in terms of flood etc.
Outgoings
Business Rates/Property Tax
Business rates information was found for SERCO GROUP PLC for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 36/37 DUNCAN CLOSE NORTHAMPTON NN3 6WL 27,250
Northampton Borough Council OFFICES AND PREMISES 36/37 DUNCAN CLOSE NORTHAMPTON NN3 6WL 27,250
Northampton Borough Council OFFICES AND PREMISES 36/37 DUNCAN CLOSE NORTHAMPTON NN3 6WL 27,25001-13-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERCO GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name SRP
Listed Since 12-May-88
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £1689.81M
Shares Issues 496,858,187.00
Share Type GBP0.02
Ownership
    We could not find any group structure information
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