SERCO GEOGRAFIX LIMITED - BARTLEY WAY HOOK


Company Profile Company Filings

Overview

SERCO GEOGRAFIX LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO GEOGRAFIX LIMITED was incorporated 23 years ago on 06/03/1998 and has the registered number: 03522659. The accounts status is FULL and accounts are next due on 30/09/2021.

SERCO GEOGRAFIX LIMITED - BARTLEY WAY HOOK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER GEOGRAFIX LIMITED (until 19/01/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 CURRENT
MR NIGEL CROSSLEY Apr 1963 British Director 2018-10-26 CURRENT
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2018-10-26 CURRENT
MS CAROL ELAINE BAILEY Jul 1955 British Director 2011-05-06 UNTIL 2013-12-02 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2000-05-11 UNTIL 2002-12-11 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1999-07-15 UNTIL 2003-03-20 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2003-10-01 UNTIL 2004-09-01 RESIGNED
BARBARA BRADLEY Sep 1975 British Director 2017-02-27 UNTIL 2018-10-26 RESIGNED
MR WAYNE HOWARD CALABRESE Nov 1950 United States Citizen Director 1998-12-22 UNTIL 2003-07-02 RESIGNED
JAMES DUNCAN CARTER Mar 1959 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1999-07-15 UNTIL 2001-10-09 RESIGNED
MR NEIL HAYWARD Apr 1965 British Director 2003-10-01 UNTIL 2004-10-08 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2004-09-01 UNTIL 2006-09-28 RESIGNED
JOHN DANIEL MICHAEL JEFFERY Mar 1949 British Director 2003-03-20 UNTIL 2005-05-06 RESIGNED
PHILIP JOHN EDWARDS Jun 1949 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 2002-12-11 UNTIL 2003-07-02 RESIGNED
MR NICHOLAS JOHN DILLON WOODS Feb 1969 British Director 2010-03-01 UNTIL 2012-05-31 RESIGNED
MR RICHARD CHARLES WILLIAMS Sep 1962 United Kingdom Director 2013-12-02 UNTIL 2014-06-30 RESIGNED
MR DONALD HERBERT KEENS Feb 1944 British Director 2000-05-11 UNTIL 2003-07-02 RESIGNED
RONALD TASKER Mar 1944 British Director 2003-10-01 UNTIL 2004-10-31 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 2001-10-09 UNTIL 2005-05-06 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2010-01-04 UNTIL 2013-04-08 RESIGNED
RICHARD DAVID WHITE May 1949 British Director 1998-12-22 UNTIL 1999-07-15 RESIGNED
MR RISHI SHAH Feb 1976 British Director 2014-06-30 UNTIL 2017-02-27 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2005-05-06 UNTIL 2010-01-04 RESIGNED
JOHN SMITH May 1950 British Director 2004-01-26 UNTIL 2005-05-06 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 1998-08-13 UNTIL 2000-05-11 RESIGNED
MR CRAIG STUART NUNN May 1969 British Director 2006-09-27 UNTIL 2010-03-01 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2012-05-31 UNTIL 2013-04-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1998-03-06 UNTIL 1998-08-13 RESIGNED
GEORGE CHRISTOPHER ZOLEY Feb 1950 American Director 1998-12-22 UNTIL 2000-05-11 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1998-03-06 UNTIL 1998-08-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1998-03-06 UNTIL 1998-08-13 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-09-01 UNTIL 2006-05-31 RESIGNED
DAVID JOHN COOKE Mar 1952 Secretary 1998-08-13 UNTIL 2002-05-28 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Secretary 2002-05-28 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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