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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

Company Overview

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 Number 03902874
Company ID Number 03902874
Date formed 2000-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 25/12/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO LEASING LIMITED
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Companies with same name SERCO LEASING LIMITED
The following companies were found which have the same name as SERCO LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERCO LEASING LLC Georgia Unknown
SERCO LEASING LLC Georgia Unknown

Company Officers of SERCO LEASING LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2008-03-26
ROBERT WILLIAM SMITH
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED COMPASS SNI LIMITED Company Secretary 2016-11-30 CURRENT 2012-03-08 Active
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO CALEDONIAN SLEEPERS LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SERCO CORPORATE SERVICES LIMITED SERCO FERRIES (HR) LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
SERCO CORPORATE SERVICES LIMITED SERCO PUBLIC SERVICES LIMITED Company Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
ROBERT WILLIAM SMITH LISTENING LIMITED Director 2014-04-10 CURRENT 2004-03-09 Dissolved 2015-01-08
ROBERT WILLIAM SMITH SERCO CORPORATE SERVICES LIMITED Director 2013-10-14 CURRENT 2000-06-05 Active
ROBERT WILLIAM SMITH ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED Director 2012-11-15 CURRENT 1998-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Voluntary dissolution strike-off suspended
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-06Application to strike the company off the register
2023-09-26Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-09-26Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-22AP03Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08
2021-10-22TM02Termination of appointment of Serco Corporate Services Limited on 2021-10-08
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-20AD03Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-20AD02Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT PAUL STEPHENS
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SMITH
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZSIMMONS
2013-11-08AP01DIRECTOR APPOINTED MR DERMOT PAUL STEPHENS
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KARL ELDRIDGE
2013-06-25AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY
2012-06-14AP01DIRECTOR APPOINTED HUGH JOHN ELLIOTT FITZSIMMONS
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
2010-10-06AP01DIRECTOR APPOINTED MR JOHN HICKEY
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SERAJUL TAIYEB
2010-09-07AP01DIRECTOR APPOINTED MR KARL ELDRIDGE
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0101/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288aSECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY GAVIN HILL
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18ELRESS369(4) SHT NOTICE MEET 01/09/06
2006-09-18ELRESS80A AUTH TO ALLOT SEC 01/09/06
2006-08-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT
2003-02-13363aRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288bSECRETARY RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-05-23CERTNMCOMPANY NAME CHANGED E.CRES LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-01-31363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-06-19225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-05-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SERCO LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERCO LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of SERCO LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO LEASING LIMITED
Trademarks
We have not found any records of SERCO LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SERCO LEASING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SERCO LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERCO LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9UY