Serco Leasing Limited in 16 Bartley Wood Business Park BARTLEY WAY HOOK

Serco Leasing Limited BARTLEY WAY HOOK

Serco Leasing started in year 2000 as Private Limited Company with registration number 03902874. The Serco Leasing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bartley Way Hook at Serco House. Postal code: RG27 9UY. Since Wednesday 23rd May 2001 Serco Leasing Limited is no longer carrying the name E.cres.

There is a single director in the company at the moment - Robert S., appointed on 25 March 2014. In addition, a secretary was appointed - Nickesha G., appointed on 15 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serco Leasing Limited Address / Contact

Office Address	Serco House
Office Address2	16 Bartley Wood Business Park
Town	Bartley Way Hook
Post code	RG27 9UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902874
Date of Incorporation	Thu, 6th Jan 2000
Industry	Other information technology service activities
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 25th Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Nickesha G.

Position: Secretary

Appointed: 15 September 2023

Robert S.

Position: Director

Appointed: 25 March 2014

David E.

Position: Secretary

Appointed: 25 June 2022

Resigned: 15 September 2023

Stuart H.

Position: Secretary

Appointed: 08 October 2021

Resigned: 25 June 2022

Dermot S.

Position: Director

Appointed: 10 October 2013

Resigned: 31 July 2014

Hugh F.

Position: Director

Appointed: 28 May 2012

Resigned: 25 March 2014

John H.

Position: Director

Appointed: 06 October 2010

Resigned: 28 May 2012

Karl E.

Position: Director

Appointed: 07 September 2010

Resigned: 26 July 2013

Serco Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 08 October 2021

Gavin H.

Position: Director

Appointed: 18 November 2002

Resigned: 23 April 2010

Gavin H.

Position: Secretary

Appointed: 18 November 2002

Resigned: 26 March 2008

John U.

Position: Secretary

Appointed: 28 February 2002

Resigned: 18 November 2002

John U.

Position: Director

Appointed: 28 February 2002

Resigned: 18 November 2002

Lisa M.

Position: Secretary

Appointed: 14 June 2001

Resigned: 28 February 2002

Lisa M.

Position: Director

Appointed: 14 June 2001

Resigned: 28 February 2002

Serajul T.

Position: Director

Appointed: 11 May 2000

Resigned: 07 September 2010

Nigel B.

Position: Secretary

Appointed: 11 May 2000

Resigned: 14 June 2001

Nigel B.

Position: Director

Appointed: 11 May 2000

Resigned: 14 June 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2000

Resigned: 11 May 2000

Martin R.

Position: Nominee Director

Appointed: 06 January 2000

Resigned: 11 May 2000

Peter C.

Position: Nominee Director

Appointed: 06 January 2000

Resigned: 11 May 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Serco Holdings Limited from Hook, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serco Holdings Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3970268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E.cres	May 23, 2001
Violetbrook	May 11, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363a	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (10 pages)
363a	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363a	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363a	Period up to Friday 27th June 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Friday 27th June 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 23rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 23rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)

Serco Leasing Limited BARTLEY WAY HOOK

Serco Leasing Limited Address / Contact

Company Information / Profile

Company staff

Nickesha G.

Robert S.

David E.

Stuart H.

Dermot S.

Hugh F.

John H.

Karl E.

Serco Corporate Services Limited

Gavin H.

Gavin H.

John U.

John U.

Lisa M.

Lisa M.

Serajul T.

Nigel B.

Nigel B.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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