SERCO GEOGRAFIX LIMITED - BARTLEY WAY HOOK
Company Profile | Company Filings |
Overview
SERCO GEOGRAFIX LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Dissolved - no longer trading.
SERCO GEOGRAFIX LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522659. The accounts status is FULL.
SERCO GEOGRAFIX LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522659. The accounts status is FULL.
SERCO GEOGRAFIX LIMITED - BARTLEY WAY HOOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER GEOGRAFIX LIMITED (until 19/01/2006)
PREMIER GEOGRAFIX LIMITED (until 19/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2018-10-26 | CURRENT |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 | CURRENT | ||
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2018-10-26 | CURRENT |
RONALD TASKER | Mar 1944 | British | Director | 2003-10-01 UNTIL 2004-10-31 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Secretary | 2002-05-28 UNTIL 2004-09-01 | RESIGNED |
SERAJUL ISLAM TAIYEB | Jun 1956 | British | Director | 2001-10-09 UNTIL 2005-05-06 | RESIGNED |
MR JEREMY JOHN STAFFORD | Nov 1962 | British | Director | 2010-01-04 UNTIL 2013-04-08 | RESIGNED |
RICHARD DAVID WHITE | May 1949 | British | Director | 1998-12-22 UNTIL 1999-07-15 | RESIGNED |
MR RISHI SHAH | Feb 1976 | British | Director | 2014-06-30 UNTIL 2017-02-27 | RESIGNED |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 2005-05-06 UNTIL 2010-01-04 | RESIGNED |
MR CRAIG STUART NUNN | May 1969 | British | Director | 2006-09-27 UNTIL 2010-03-01 | RESIGNED |
MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2012-05-31 UNTIL 2013-04-30 | RESIGNED |
KEVIN TONY LEWIS | Nov 1943 | Australian | Director | 1998-08-13 UNTIL 2000-05-11 | RESIGNED |
JOHN SMITH | May 1950 | British | Director | 2004-01-26 UNTIL 2005-05-06 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-08-13 | RESIGNED | ||
GEORGE CHRISTOPHER ZOLEY | Feb 1950 | American | Director | 1998-12-22 UNTIL 2000-05-11 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-08-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-03-06 UNTIL 1998-08-13 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2003-09-01 UNTIL 2006-05-31 | RESIGNED |
DAVID JOHN COOKE | Mar 1952 | British | Secretary | 1998-08-13 UNTIL 2002-05-28 | RESIGNED |
MR ANTHONY BRUCE CORNWELL | Feb 1943 | British | Director | 1999-07-15 UNTIL 2001-10-09 | RESIGNED |
MS CAROL ELAINE BAILEY | Jul 1955 | British | Director | 2011-05-06 UNTIL 2013-12-02 | RESIGNED |
CAROL ELAINE BAILEY | Jul 1955 | British | Director | 2003-10-01 UNTIL 2005-05-06 | RESIGNED |
CAROL ELAINE BAILEY | Jul 1955 | British | Director | 2000-05-11 UNTIL 2002-12-11 | RESIGNED |
KEVIN STANLEY BEESTON | Sep 1962 | British | Director | 1999-07-15 UNTIL 2003-03-20 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2003-10-01 UNTIL 2004-09-01 | RESIGNED |
BARBARA BRADLEY | Sep 1975 | British | Director | 2017-02-27 UNTIL 2018-10-26 | RESIGNED |
MR WAYNE HOWARD CALABRESE | Nov 1950 | American | Director | 1998-12-22 UNTIL 2003-07-02 | RESIGNED |
JAMES DUNCAN CARTER | Mar 1959 | British | Director | 2003-10-01 UNTIL 2005-05-06 | RESIGNED |
MR DONALD HERBERT KEENS | Feb 1944 | British | Director | 2000-05-11 UNTIL 2003-07-02 | RESIGNED |
MR NEIL HAYWARD | Apr 1965 | British | Director | 2003-10-01 UNTIL 2004-10-08 | RESIGNED |
MR GAVIN HILL | Feb 1968 | British | Director | 2004-09-01 UNTIL 2006-09-28 | RESIGNED |
JOHN DANIEL MICHAEL JEFFERY | Mar 1949 | British | Director | 2003-03-20 UNTIL 2005-05-06 | RESIGNED |
PHILIP JOHN EDWARDS | Jun 1949 | British | Director | 2003-10-01 UNTIL 2005-05-06 | RESIGNED |
KEVIN TONY LEWIS | Nov 1943 | Australian | Director | 2002-12-11 UNTIL 2003-07-02 | RESIGNED |
MR NICHOLAS JOHN DILLON WOODS | Feb 1969 | British | Director | 2010-03-01 UNTIL 2012-05-31 | RESIGNED |
MR RICHARD CHARLES WILLIAMS | Sep 1962 | United Kingdom | Director | 2013-12-02 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serco Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |