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Serco-ryan Limited UCKFIELD

Serco-ryan started in year 1971 as Private Limited Company with registration number 01004913. The Serco-ryan company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Uckfield at Trifast House. Postal code: TN22 1QW.

There is a single director in the firm at the moment - Christopher M., appointed on 31 August 2022. In addition, a secretary was appointed - Lyndsey C., appointed on 1 April 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Serco-ryan Limited Address / Contact

Office Address Trifast House
Office Address2 Bellbrook Park
Town Uckfield
Post code TN22 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01004913
Date of Incorporation Tue, 16th Mar 1971
Industry Non-trading company
End of financial Year 31st March
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 August 2022

Lyndsey C.

Position: Secretary

Appointed: 01 April 2016

Mark B.

Position: Director

Appointed: 01 October 2015

Resigned: 18 February 2023

Clare F.

Position: Director

Appointed: 01 October 2015

Resigned: 30 August 2022

Clare F.

Position: Secretary

Appointed: 27 February 2015

Resigned: 01 April 2016

James B.

Position: Director

Appointed: 18 March 2009

Resigned: 30 September 2015

Steven A.

Position: Director

Appointed: 01 June 2007

Resigned: 17 March 2009

James B.

Position: Director

Appointed: 13 October 2005

Resigned: 31 May 2007

Mark B.

Position: Secretary

Appointed: 13 October 2005

Resigned: 27 February 2015

Stuart L.

Position: Director

Appointed: 13 October 2005

Resigned: 31 January 2009

Jonathan C.

Position: Director

Appointed: 19 March 2004

Resigned: 13 October 2005

Jonathan C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 13 October 2005

Mark D.

Position: Director

Appointed: 23 December 2003

Resigned: 13 October 2005

William W.

Position: Director

Appointed: 23 December 2003

Resigned: 13 October 2005

Colin L.

Position: Secretary

Appointed: 23 December 2003

Resigned: 19 March 2004

Geoffrey W.

Position: Secretary

Appointed: 08 March 2001

Resigned: 23 December 2003

Anthony M.

Position: Director

Appointed: 11 January 2001

Resigned: 19 March 2004

Colin L.

Position: Director

Appointed: 11 January 2001

Resigned: 19 March 2004

Wilfred L.

Position: Director

Appointed: 11 January 2001

Resigned: 04 November 2003

Michael F.

Position: Director

Appointed: 11 January 2001

Resigned: 23 December 2003

Richard J.

Position: Director

Appointed: 11 January 2001

Resigned: 04 November 2003

Geoffrey W.

Position: Director

Appointed: 11 January 2001

Resigned: 23 December 2003

Stephen R.

Position: Secretary

Appointed: 05 June 2000

Resigned: 08 March 2001

Lynn C.

Position: Director

Appointed: 01 February 1999

Resigned: 08 March 2001

Roger F.

Position: Director

Appointed: 14 October 1998

Resigned: 12 February 2001

Nicholas H.

Position: Director

Appointed: 01 February 1998

Resigned: 08 March 2001

Morgan B.

Position: Director

Appointed: 01 May 1997

Resigned: 08 March 2001

Anthony M.

Position: Director

Appointed: 01 May 1997

Resigned: 08 March 2001

Seamus M.

Position: Director

Appointed: 28 May 1996

Resigned: 08 March 2001

Steven C.

Position: Director

Appointed: 05 June 1995

Resigned: 08 March 2001

Alan T.

Position: Director

Appointed: 25 March 1994

Resigned: 05 April 1996

Robert M.

Position: Director

Appointed: 01 March 1993

Resigned: 08 March 2001

Michael P.

Position: Director

Appointed: 01 March 1993

Resigned: 08 March 2001

Stephen R.

Position: Director

Appointed: 01 March 1993

Resigned: 04 July 2000

Gary S.

Position: Director

Appointed: 01 March 1993

Resigned: 08 November 1996

Steven A.

Position: Director

Appointed: 01 March 1993

Resigned: 08 March 2001

John L.

Position: Director

Appointed: 01 March 1993

Resigned: 24 July 1998

Angus B.

Position: Secretary

Appointed: 01 March 1993

Resigned: 05 June 2000

John H.

Position: Director

Appointed: 01 March 1993

Resigned: 31 August 1995

Stephen R.

Position: Director

Appointed: 01 March 1993

Resigned: 08 March 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Trifast Plc from Uckfield, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trifast Plc

Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW, England

Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 01919797
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 24th, December 2023 		Free Download (6 pages)

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