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Nom	Serco Limited
Adresse	Serco House 16 Bartley Wood Business Pk Bartley Way Hook Hampshire RG27 9UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00242246 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 72190 - Recherche-développement en autres sciences physiques et naturelles 84110 - Administration publique générale
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Girnary, Nazim 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 14/04/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham-Burrell, Nickesha 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 15/09/2023 Role: Secretary

Kirby, Anthony Andrew Bartley Way, Hook, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Helen 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 01/01/2023 Date of Birth: 05/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 18/09/2015 Ceased: 14/04/2021 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Eveleigh, David Charles 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Serco Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09070246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serco Geografix Limited Status: Active Notified: 06/04/2016 Companies House Number: 03522659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Serco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)