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The Open Database Of The Corporate World

SERCO GROUP PLC

Company Number
02048608
Status
Active
Incorporation Date
21 August 1986 (over 30 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Serco House
    16 Bartley Wood Business Park
  • Bartley Way Hook
  • RG27 9UY
  • Hampshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • DEALMOVE PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jan 2017 (UK Crown Copyright)

UK Gazette Notices

CORNWELL MANAGEMENT CONSULTANTS PLC,

SERCO GROUP PLC Countries where registered: England (Company Number 02048608) RIGHTS ISSUE OF 549,265,547 NEW ORDINARY SHARES OF 2P EACH AT A...,

Financial Transactions

1 payments from government totalling £722,633
  • £722,634 from Ministry of Defence on 2010-09-29 (details)

Official Register Entries

register id: Z574701X

Company Addresses

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, United Kingdom

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SERCO GROUP PLC (United Kingdom, 21 Aug 1986- ) controls United Kingdom flag SERCO HOLDINGS LIMITED (United Kingdom, 11 Apr 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-01 Termination of appointment of director Termination of appointment of Malcolm Ian Wyman as a director on 2016-10-31 details
2016-09-14 Appointment of director Appointment of Mr John Frederick Rishton as a director on 2016-09-13 details
2016-08-08 Termination of appointment of director Termination of appointment of Tamara Ingram as a director on 2016-07-31 details
2016-07-25 true Auditor's resignation details
2016-05-27 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-05-27 Filing dated 27 May 2016 Resolutions details
2016-03-29 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-16 details
2016-03-15 Annual Return Annual return made up to 2016-03-11 no member list details
2015-12-18 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-04 details
2015-12-07 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-16 details
2015-10-29 Termination of appointment of director Termination of appointment of Alastair David Lyons as a director on 2015-07-01 details
2015-06-23 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-21 details
2015-06-23 Return of allotment of shares Statement of capital following an allotment of shares on 2014-10-26 details
2015-06-23 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-07 details
2015-06-22 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-05 details
2015-06-22 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-05 details
2015-06-15 Annual Return Annual return made up to 2015-03-11 no member list details
2015-06-08 Appointment of director Appointment of Sir Roy Alan Gardner as a director on 2015-06-01 details
2015-06-03 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-05-29 Filing dated 29 May 2015 Resolutions details

Gazette notices alpha

Date Publication Notice Classification
2015-03-30 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 21 2017

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