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Home > England & Wales Companies > SERCO NORTH AMERICA LIMITED
Company Information for

SERCO NORTH AMERICA LIMITED

Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HAMPSHIRE, RG27 9UY,
Company Registration Number
06617598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serco North America Ltd
SERCO NORTH AMERICA LIMITED was founded on 2008-06-11 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Serco North America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERCO NORTH AMERICA LIMITED
 
Legal Registered Office
Serco House 16 Bartley Wood Business Park
Bartley Wood
Hook
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Filing Information
Company Number 06617598
Company ID Number 06617598
Date formed 2008-06-11
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 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-13 06:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO NORTH AMERICA LIMITED
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Companies with same name SERCO NORTH AMERICA LIMITED
The following companies were found which have the same name as SERCO NORTH AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Serco North America LLC Delaware Unknown
Serco North America (holdings), Inc Delaware Unknown

Company Officers of SERCO NORTH AMERICA LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2008-06-11
GUY WILLIAM LEACH
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK HICKEY
 Director 2008-06-11 2016-06-16
CHRISTOPHER RAJENDRAN HYMAN
 Director 2008-06-11 2013-10-25
JOANNE ROBERTS
 Director 2008-06-11 2012-05-15
ANDREW WARREN NEWTON WHITE
 Director 2008-06-11 2012-05-15

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 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 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
GUY WILLIAM LEACH SERCO PIK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GUY WILLIAM LEACH SERCO PENSION TRUSTEE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GUY WILLIAM LEACH SERCO CORPORATE SERVICES LIMITED Director 2006-08-10 CURRENT 2000-06-05 Active
GUY WILLIAM LEACH SERCO INTERNATIONAL LIMITED Director 2002-05-13 CURRENT 1988-12-01 Active
GUY WILLIAM LEACH SERCO HOLDINGS LIMITED Director 2002-03-13 CURRENT 2000-04-11 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
2023-09-26Application to strike the company off the register
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
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06Director's details changed for Mr Paul Gavin Boyle on 2022-06-25
2022-09-06CH01Director's details changed for Mr Paul Gavin Boyle on 2022-06-25
2022-07-09AP01DIRECTOR APPOINTED MR PAUL GAVIN BOYLE
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HAYDON
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-22AP03Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08
2021-10-22TM02Termination of appointment of Serco Corporate Services Limited on 2021-10-08
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR NAZIM GIRNARY
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CROSSLEY
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, 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
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM LEACH
2018-12-21AP01DIRECTOR APPOINTED MR NIGEL CROSSLEY
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07SH20Statement by Directors
2016-08-19SH19Statement of capital on 2016-08-19 GBP 3
2016-08-19CAP-SSSolvency Statement dated 01/08/16
2016-08-19RES13Resolutions passed:
  • Reduce share premium account 01/08/2016
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD04Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Wood Hook Hampshire RG27 9UY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HICKEY
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-25AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-16AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-16AD02Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
2013-11-25AD02Register inspection address has been changed
2013-11-25AD03Register(s) moved to registered inspection location
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYMAN
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0111/06/13 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2012-06-25AR0111/06/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0111/06/11 FULL LIST
2011-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0111/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-16363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-17123GBP NC 1000/1100 16/04/09
2009-03-2588(2)AD 29/12/08-29/12/08 GBP SI 1@1=1 GBP IC 2/3
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKEY / 25/11/2008
2008-06-2088(2)AD 17/06/08-17/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-13288aDIRECTOR APPOINTED MR ANDREW WARREN NEWTON WHITE
2008-06-13288aDIRECTOR APPOINTED MR CHRISTOPHER RAJENDRAN HYMAN
2008-06-13288aDIRECTOR APPOINTED MR GUY WILLIAM LEACH
2008-06-13288aDIRECTOR APPOINTED MR JOHN PATRICK HICKEY
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO NORTH AMERICA LIMITED
Trademarks
We have not found any records of SERCO NORTH AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA 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 NORTH AMERICA 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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    Other companies at postcode RG27 9UY