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Serco International Limited

Serco International Limited is a dissolved company incorporated on 1 December 1988 with the registered office located in Hook, Hampshire. Serco International Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02324094
Private limited company
Age
36 years
Incorporated 1 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Address changed on 29 Nov 2024 (9 months ago)
Previous address was
Telephone
01256745900
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1979
Serco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serco Limited
Nazim Girnary is a mutual person.
Active
Serco-Ial Limited
Paul Gavin Boyle is a mutual person.
Active
Serco Holdings Limited
Nazim Girnary is a mutual person.
Active
Serco Corporate Services Limited
Paul Gavin Boyle is a mutual person.
Active
Serco North America Limited
Nazim Girnary and Paul Gavin Boyle are mutual people.
Dissolved
Serco Pik Limited
Nazim Girnary and Paul Gavin Boyle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£68.36M
Increased by £2.15M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£68.36M
Increased by £2.15M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 31 Mar 2025
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Mr Paul Gavin Boyle Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
David Charles Eveleigh Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 31 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Submitted on 29 Nov 2024
Director's details changed for Mr Paul Gavin Boyle on 1 October 2024
Submitted on 29 Oct 2024
Repayment History
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