BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SER list

Serco Paisa Limited LONDON

Serco Paisa started in year 2003 as Private Limited Company with registration number 04908482. The Serco Paisa company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 55 Bishopsgate. Postal code: EC2N 3AS. Since 23rd October 2003 Serco Paisa Limited is no longer carrying the name Formatchange.

The firm has 2 directors, namely Gillian C., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 30 June 2022 and Gillian C. has been with the company for the least time - from 12 December 2023. 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 Paisa Limited Address / Contact

Office Address 55 Bishopsgate
Town London
Post code EC2N 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04908482
Date of Incorporation Tue, 23rd Sep 2003
Industry Financial leasing
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Gillian C.

Position: Director

Appointed: 12 December 2023

Matthew W.

Position: Director

Appointed: 30 June 2022

Syscap Limited

Position: Corporate Secretary

Appointed: 29 July 2009

Lynne S.

Position: Director

Appointed: 01 July 2020

Resigned: 12 December 2023

Andrew D.

Position: Director

Appointed: 01 January 2019

Resigned: 30 June 2022

Keith H.

Position: Director

Appointed: 05 May 2018

Resigned: 01 July 2020

Stephen D.

Position: Director

Appointed: 01 October 2017

Resigned: 31 December 2018

Dermot S.

Position: Director

Appointed: 15 October 2013

Resigned: 10 October 2014

Andrew Y.

Position: Director

Appointed: 29 August 2013

Resigned: 04 May 2018

Steven D.

Position: Director

Appointed: 29 August 2013

Resigned: 11 August 2015

Karl E.

Position: Director

Appointed: 07 October 2010

Resigned: 15 October 2013

David M.

Position: Director

Appointed: 29 July 2009

Resigned: 19 December 2010

Gillian B.

Position: Director

Appointed: 29 July 2009

Resigned: 07 March 2013

Philip W.

Position: Director

Appointed: 31 July 2006

Resigned: 30 September 2017

Serco Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 29 July 2009

Richard W.

Position: Director

Appointed: 03 February 2006

Resigned: 01 January 2010

Julia C.

Position: Director

Appointed: 03 February 2006

Resigned: 16 October 2008

Lawrence S.

Position: Secretary

Appointed: 05 March 2004

Resigned: 22 January 2007

Lawrence S.

Position: Director

Appointed: 05 March 2004

Resigned: 22 January 2007

Satwant B.

Position: Director

Appointed: 12 November 2003

Resigned: 14 November 2005

Craig N.

Position: Director

Appointed: 23 October 2003

Resigned: 12 November 2003

Sean W.

Position: Director

Appointed: 23 October 2003

Resigned: 31 July 2006

Guy L.

Position: Director

Appointed: 20 October 2003

Resigned: 03 February 2006

Francesca T.

Position: Secretary

Appointed: 20 October 2003

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 20 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 20 October 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Syscap Limited from New Malden, England. The abovementioned PSC is classified as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Serco Holdings Limited that entered Hook, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Syscap Limited

Ci Tower St. Georges Square, New Malden, KT3 4TE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% shares

Serco Holdings Limited

Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Formatchange October 23, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.