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SERCO NORTH AMERICA LIMITED

Dissolved Hook

Other business support service activities n.e.c.

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

SERCO NORTH AMERICA LIMITED

Other business support service activities n.e.c.

Founded 11 Jun 2008 Dissolved Hook, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2022
Confirmation Statement Submitted 28 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 Wood Hook Hampshire RG27 9UY

Credit Report

Discover SERCO NORTH AMERICA LIMITED's Credit Score, limit, and payment likelihood.

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 10 resigned
Status
Nazim GirnaryDirectorBritishUnited Kingdom4614 Apr 2021Active
Nickesha Graham-burrellSecretaryUnknownUnknown—15 Sept 2023Active
Paul Gavin BoyleDirectorBritishUnited Kingdom5325 Jun 2022Active

Shareholders

Shareholders (1)

Serco North America (holdings) Inc
100.0%
327 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings 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 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO GROUP PLC united kingdom
SERCO NORTH AMERICA 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)
26 Sept 2023OfficersTermination of David Charles Eveleigh as director on 2023-09-15View(1 page)
26 Sept 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Sept 2023OfficersAppointment of Nickesha Graham-Burrell as director on 2023-09-15View(2 pages)
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Sept 2023 Officers

Termination of David Charles Eveleigh as director on 2023-09-15

View Document(1 page)
26 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Sept 2023 Officers

Appointment of Nickesha Graham-Burrell as director on 2023-09-15

View Document(2 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

Termination of David Charles Eveleigh as director on 2023-09-15

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 26 Sept 2023

Appointment of Nickesha Graham-Burrell as director on 2023-09-15

2 years ago on 26 Sept 2023