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

SERCO GEOGRAFIX LIMITED

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HAMPSHIRE, RG27 9UY,
Company Registration Number
03522659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serco Geografix Ltd
SERCO GEOGRAFIX LIMITED was founded on 1998-03-06 and has its registered office in Bartley Way Hook. The organisation's status is listed as "Active - Proposal to Strike off". Serco Geografix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERCO GEOGRAFIX LIMITED
 
Legal Registered Office
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Previous Names
PREMIER GEOGRAFIX LIMITED19/01/2006
Filing Information
Company Number 03522659
Company ID Number 03522659
Date formed 1998-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-13 06:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO GEOGRAFIX LIMITED
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Company Officers of SERCO GEOGRAFIX LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-31
BARBARA ELIZABETH BRADLEY
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RISHI SHAH
 Director 2014-06-30 2017-02-27
RICHARD CHARLES WILLIAMS
 Director 2013-12-02 2014-06-30
CAROL ELAINE BAILEY
 Director 2011-05-06 2013-12-02
SIMON PHILIP MARSHALL
 Director 2012-05-31 2013-04-30
JEREMY JOHN STAFFORD
 Director 2010-01-04 2013-04-08
NICHOLAS JOHN DILLON WOODS
 Director 2010-03-01 2012-05-31
CRAIG STUART NUNN
 Director 2006-09-27 2010-03-01
THOMAS RICHARD PHINEAS RIALL
 Director 2005-05-06 2010-01-04
GAVIN HILL
 Director 2004-09-01 2006-09-28
FRANCESCA ANNE TODD
 Company Secretary 2003-09-01 2006-05-31
CAROL ELAINE BAILEY
 Director 2003-10-01 2005-05-06
JAMES DUNCAN CARTER
 Director 2003-10-01 2005-05-06
PHILIP JOHN EDWARDS
 Director 2003-10-01 2005-05-06
JOHN DANIEL MICHAEL JEFFERY
 Director 2003-03-20 2005-05-06
JOHN SMITH
 Director 2004-01-26 2005-05-06
SERAJUL ISLAM TAIYEB
 Director 2001-10-09 2005-05-06
RONALD TASKER
 Director 2003-10-01 2004-10-31
NEIL HAYWARD
 Director 2003-10-01 2004-10-08
NIGEL LLOYD BESWICK
 Company Secretary 2002-05-28 2004-09-01
NIGEL LLOYD BESWICK
 Director 2003-10-01 2004-09-01
WAYNE HOWARD CALABRESE
 Director 1998-12-22 2003-07-02
DONALD HERBERT KEENS
 Director 2000-05-11 2003-07-02
KEVIN TONY LEWIS
 Director 2002-12-11 2003-07-02
KEVIN STANLEY BEESTON
 Director 1999-07-15 2003-03-20
CAROL ELAINE BAILEY
 Director 2000-05-11 2002-12-11
DAVID JOHN COOKE
 Company Secretary 1998-08-13 2002-05-28
ANTHONY BRUCE CORNWELL
 Director 1999-07-15 2001-10-09
KEVIN TONY LEWIS
 Director 1998-08-13 2000-05-11
GEORGE CHRISTOPHER ZOLEY
 Director 1998-12-22 2000-05-11
RICHARD DAVID WHITE
 Director 1998-12-22 1999-07-15
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1998-03-06 1998-08-13
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1998-03-06 1998-08-13
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1998-03-06 1998-08-13

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 LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
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 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

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-20AD02Register inspection address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-19AD03Registers moved to registered inspection location of Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR KEVIN CRAVEN
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH BRADLEY
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MS BARBARA ELIZABETH BRADLEY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP01DIRECTOR APPOINTED MR RISHI SHAH
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AD02Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
2013-12-12ANNOTATIONClarification
2013-12-12RP04
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BAILEY
2013-12-02AP01DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAMS
2013-11-25AD02Register inspection address has been changed
2013-11-25AD03Register(s) moved to registered inspection location
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0101/06/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STAFFORD
2012-06-25AR0101/06/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS
2012-06-07AP01DIRECTOR APPOINTED MR SIMON PHILIP MARSHALL
2011-06-16AR0101/06/11 FULL LIST
2011-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AP01DIRECTOR APPOINTED MS CAROL ELAINE BAILEY
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
2010-03-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DILLON WOODS
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN
2010-01-26AP01DIRECTOR APPOINTED MR JEREMY JOHN STAFFORD
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RIALL
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-18363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2006-01-19CERTNMCOMPANY NAME CHANGED PREMIER GEOGRAFIX LIMITED CERTIFICATE ISSUED ON 19/01/06
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BERKSHIRE COURT WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RE
2004-07-02363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERCO GEOGRAFIX 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 GEOGRAFIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO GEOGRAFIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SERCO GEOGRAFIX LIMITED registering or being granted any patents
Domain Names

SERCO GEOGRAFIX LIMITED owns 1 domain names.

sercogeografix.co.uk  

Trademarks
We have not found any records of SERCO GEOGRAFIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO GEOGRAFIX 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 (82990 - Other business support service activities n.e.c.) as SERCO GEOGRAFIX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SERCO GEOGRAFIX 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 GEOGRAFIX 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 GEOGRAFIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9UY