SERCO NORTH AMERICA LIMITED - HOOK


Company Profile Company Filings

Overview

SERCO NORTH AMERICA LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
SERCO NORTH AMERICA LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617598. The accounts status is DORMANT.

SERCO NORTH AMERICA LIMITED - HOOK

This company is listed in the following categories:
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 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 CURRENT
MR NAZIM GIRNARY Apr 1979 British Director 2021-04-14 CURRENT
MR PAUL GAVIN BOYLE Oct 1972 British Director 2022-06-25 CURRENT
MR ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2008-06-11 UNTIL 2012-05-15 RESIGNED
JOANNE ROBERTS Apr 1969 British Director 2008-06-11 UNTIL 2012-05-15 RESIGNED
GUY WILLIAM LEACH Sep 1963 British Director 2008-06-11 UNTIL 2018-10-31 RESIGNED
CHRISTOPHER RAJENDRAN HYMAN Jul 1963 South African Director 2008-06-11 UNTIL 2013-10-25 RESIGNED
MR JOHN PATRICK HICKEY May 1967 British Director 2008-06-11 UNTIL 2016-06-16 RESIGNED
MR STUART JOHN HAYDON British Director 2018-10-31 UNTIL 2022-06-25 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2018-10-31 UNTIL 2021-04-14 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2008-06-11 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
LOWDHAM GRANGE PRISON SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
KILMARNOCK PRISON SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PUCKLECHURCH CUSTODIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORETON PRISON SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 84240 - Public order and safety activities
MEDOMSLEY TRAINING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
NORTHERN RAIL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
THE AFRICA FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NORTHERN RAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SERCO PIK LIMITED HOOK UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
SERCO CALEDONIAN SLEEPERS LIMITED ABERDEEN UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.