Company Information for

SERCO LEASING LIMITED

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

Company Registration Number

03902874

Private Limited Company

Active - Proposal to Strike off

About Serco Leasing Ltd

SERCO LEASING LIMITED was founded on 2000-01-06 and has its registered office in Bartley Way Hook. The organisation's status is listed as "Active - Proposal to Strike off". Serco Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SERCO LEASING LIMITED
Legal Registered Office
SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27

Filing Information

Company Number03902874
Date formed2000-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due25/12/2023
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 16:18:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Serco Corporate Services Limited Company Secretary 2008-03-26
Robert William Smith Director DIRECTOR BUSINESS COMPLIANCE AND ETHICS 2014-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dermot Paul Stephens Director 2013-10-10 2014-07-31
Hugh John Elliott Fitzsimmons Director 2012-05-28 2014-03-25
Karl Eldridge Director 2010-09-07 2013-07-26
John Patrick Hickey Director 2010-10-06 2012-05-28
Serajul Islam Taiyeb Director 2000-05-11 2010-09-07
Gavin Hill Director 2002-11-18 2010-04-23
Gavin Hill Company Secretary 2002-11-18 2008-03-26
John Warburton Unsworth Company Secretary 2002-02-28 2002-11-18
John Warburton Unsworth Director 2002-02-28 2002-11-18
Lisa Philomena Mccormack Company Secretary 2001-06-14 2002-02-28
Lisa Philomena Mccormack Director 2001-06-14 2002-02-28
Nigel Lloyd Beswick Company Secretary 2000-05-11 2001-06-14
Nigel Lloyd Beswick Director 2000-05-11 2001-06-14
Clifford Chance Secretaries Limited Nominated Secretary 2000-01-06 2000-05-11
Peter John Charlton Nominated Director 2000-01-06 2000-05-11
Martin Edgar Richards Nominated Director 2000-01-06 2000-05-11

Related Directorships for Serco Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serco Corporate Services Limited COMPASS SNI LIMITEDCompany Secretary 2016-11-30 CURRENT 2012-03-08 Active
Serco Corporate Services Limited SERCO PIK LIMITEDCompany Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO PENSION TRUSTEE LIMITEDCompany Secretary 2015-11-11 CURRENT 2015-11-11 Active
Serco Corporate Services Limited THE SERCO FOUNDATIONCompany Secretary 2014-11-17 CURRENT 2012-12-14 Active
Serco Corporate Services Limited SERCO ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
Serco Corporate Services Limited SERCO CALEDONIAN SLEEPERS LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
Serco Corporate Services Limited SERCO FERRIES (HR) LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Serco Corporate Services Limited SERCO PUBLIC SERVICES LIMITEDCompany Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
Serco Corporate Services Limited INTEGRATED CLINICAL SERVICES LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
Serco Corporate Services Limited SERCO LISTENING COMPANY LIMITEDCompany Secretary 2011-03-14 CURRENT 1998-10-19 Active
Serco Corporate Services Limited BRAINTREE CLINICAL SERVICES LTDCompany Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
Serco Corporate Services Limited SERCO NORTH AMERICA LIMITEDCompany Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO INVESTMENTS LIMITEDCompany Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
Serco Corporate Services Limited SERCO INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
Serco Corporate Services Limited TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
Serco Corporate Services Limited SERCO MANCHESTER LEISURE LIMITEDCompany Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
Serco Corporate Services Limited SERCO INTERNATIONAL LIMITEDCompany Secretary 2006-05-31 CURRENT 1988-12-01 Active
Serco Corporate Services Limited SERCO GEOGRAFIX LIMITEDCompany Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
Serco Corporate Services Limited SERCO HOLDINGS LIMITEDCompany Secretary 2006-05-31 CURRENT 2000-04-11 Active
Serco Corporate Services Limited SERCO LEISURE OPERATING LIMITEDCompany Secretary 2006-05-31 CURRENT 2003-03-05 Active
Serco Corporate Services Limited SERCO-IAL LIMITEDCompany Secretary 2006-05-31 CURRENT 1947-01-09 Active

Related Directorships for Robert William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Smith LISTENING LIMITEDDirector 2014-04-10 CURRENT 2004-03-09 Dissolved 2015-01-08
Robert William Smith SERCO CORPORATE SERVICES LIMITEDDirector 2013-10-14 CURRENT 2000-06-05 Active
Robert William Smith ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITEDDirector 2012-11-15 CURRENT 1998-10-01 Active