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SERCO GEOGRAFIX LIMITED

Dissolved Bartley Way Hook

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SERCO GEOGRAFIX LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 1998 Dissolved Bartley Way Hook, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2022
Confirmation Statement Submitted 16 Jun 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Kevin David CravenDirectorBritishEngland6426 Oct 2018Active
Nigel CrossleyDirectorBritishEngland6226 Oct 2018Active
Serco Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—31 May 2006Active

Shareholders

Shareholders (1)

Serco Limited
100.0%
1003 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO GROUP PLC united kingdom
SERCO GEOGRAFIX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
3 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-15 with no updatesView(3 pages)
24 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(19 pages)
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
16 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-15 with no updates

View Document(3 pages)
24 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(19 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 25 Sept 2023

Confirmation statement made on 2023-06-15 with no updates

2 years ago on 16 Jun 2023

Annual accounts made up to 2021-12-31

3 years ago on 24 Sept 2022