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Home > England & Wales Companies > SERCO INVESTMENTS LIMITED
Company Information for

SERCO INVESTMENTS LIMITED

LONDON, SE1,
Company Registration Number
03287461
Private Limited Company
Dissolved

Dissolved 2013-12-11

Company Overview

About Serco Investments Ltd
SERCO INVESTMENTS LIMITED was founded on 1996-11-28 and had its registered office in London. The company was dissolved on the 2013-12-11 and is no longer trading or active.

Key Data
Company Name
SERCO INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03287461
Date formed 1996-11-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-11
Type of accounts FULL
Last Datalog update: 2015-05-11 15:59:00
Primary Source:Companies House
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Companies with same name SERCO INVESTMENTS LIMITED
The following companies were found which have the same name as SERCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERCO INVESTMENTS (HOLDINGS) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 2000-09-29
Serco Investments Incorporated 449 Throckmorton Ave Mill Valley CA 94941 Dissolved Company formed on the 1986-06-06
SERCO INVESTMENTS INCORPORATED California Unknown
SERCO INVESTMENTS LTD. 2638 6 AVE NW CALGARY ALBERTA T2N0X8 Active Company formed on the 2022-05-31

Company Officers of SERCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-31
RUPERT STELL SYKES
 Director 2010-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
GUY WILLIAM LEACH
 Director 1996-11-28 2013-02-28
MARK WILLIAM MEAD
 Director 2002-04-12 2013-02-28
ANDREW JULIAN CRAWSHAW
 Director 2008-06-04 2010-04-23
WILLIAM WRIGHT MCNAUGHT
 Director 2001-01-25 2008-06-04
CRAIG STUART NUNN
 Director 2005-06-10 2008-06-04
GRAHAM JOHN DYER
 Director 2005-06-10 2007-06-26
HUGH FITZSIMMONS
 Director 2004-04-27 2007-06-26
FRANCESCA ANNE TODD
 Company Secretary 2002-05-01 2006-05-31
ANDREW MARK JENNER
 Director 2005-06-10 2006-02-21
GAVIN HILL
 Company Secretary 2002-11-18 2005-06-10
CLIVE STEPHEN BARTON
 Director 2002-04-12 2005-06-10
IAN WILSON DOWNIE
 Director 1998-01-22 2005-06-10
GAVIN HILL
 Director 2002-11-18 2005-06-10
GORDON ALLAN PATERSON
 Director 2003-09-04 2005-06-10
GRAHAM JOHN DYER
 Director 2002-05-24 2003-09-04
ANDREW MARK JENNER
 Director 2002-10-15 2003-09-04
GERALD CRANLEY
 Director 2002-04-12 2003-02-26
JOHN WARBURTON UNSWORTH
 Company Secretary 2002-02-28 2002-11-18
CHRISTOPHER RAJENDRAN HYMAN
 Director 2000-02-04 2002-10-15
WILLIAM FRANK FUTCHER
 Director 1998-01-22 2002-06-28
NIGEL LLOYD BESWICK
 Director 1998-01-22 2002-04-30
LISA MCCORMACK
 Company Secretary 2000-06-13 2002-02-28
LISA MCCORMACK
 Director 2001-01-25 2002-02-28
DAVID WATT MCGHIE
 Director 2001-10-01 2001-12-17
NIGEL LLOYD BESWICK
 Company Secretary 1998-01-22 2000-06-13
KEVIN STANLEY BEESTON
 Director 1996-11-28 2000-02-04
ANTHONY BRUCE CORNWELL
 Director 1996-11-28 1999-10-15
JULIE MARIA BARBARA SEEAR
 Director 1998-10-01 1999-06-21
CHRISTOPHER RAJENDRAN HYMAN
 Company Secretary 1996-11-28 1998-01-22
CHRISTOPHER RAJENDRAN HYMAN
 Director 1997-02-10 1998-01-22
GERRARD RODGERS
 Director 1996-11-28 1998-01-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-28 1996-11-28
INSTANT COMPANIES LIMITED
 Nominated Director 1996-11-28 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED COMPASS SNI LIMITED Company Secretary 2016-11-30 CURRENT 2012-03-08 Active
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO CALEDONIAN SLEEPERS LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SERCO CORPORATE SERVICES LIMITED SERCO FERRIES (HR) LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
SERCO CORPORATE SERVICES LIMITED SERCO PUBLIC SERVICES LIMITED Company Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO LEASING LIMITED Company Secretary 2008-03-26 CURRENT 2000-01-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
RUPERT STELL SYKES SERCO FERRIES (HR) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
RUPERT STELL SYKES SERCO INVESTMENTS (HOLDINGS) LIMITED Director 2010-04-23 CURRENT 2000-09-29 Dissolved 2013-12-11
RUPERT STELL SYKES TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Director 2010-04-23 CURRENT 2000-09-14 Dissolved 2013-12-11

More director information

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
2013-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-25AD02SAIL ADDRESS CREATED
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2013-04-234.70DECLARATION OF SOLVENCY
2013-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK MEAD
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY LEACH
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20LATEST SOC20/03/12 STATEMENT OF CAPITAL;GBP 10000005
2012-03-20AR0118/03/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MEAD / 01/01/2012
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0118/03/11 FULL LIST
2011-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AP01DIRECTOR APPOINTED MR RUPERT STELL SYKES
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MEAD / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MEAD / 01/01/2003
2009-08-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288aDIRECTOR APPOINTED MR ANDEW JULIAN CRAWSHAW
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR CRAIG NUNN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288bDIRECTOR RESIGNED
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288aNEW SECRETARY APPOINTED
2006-09-0488(2)RAD 31/12/05--------- £ SI 1@1=1
2006-08-30288bSECRETARY RESIGNED
2006-08-03363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-1788(2)RAD 30/12/04--------- £ SI 1@1
2006-03-29288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288aNEW DIRECTOR APPOINTED
2005-07-15363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-02363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 1997-04-24 Satisfied BANK OF AMERICA INTERNATIONAL LIMITEDAS SECURITY AGENT FOR THE SENIOR CREDITORS PURSUANT TO THE TERMS OF THE INTERCREDITOR AGREEMENT, AND ITS SUCCESSORS AND ITS ASSIGNS IN THAT CAPACITY (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of SERCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO INVESTMENTS LIMITED
Trademarks
We have not found any records of SERCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SERCO INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SERCO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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