Serco Leasing Limited. Head office in Bartley Way Hook. Check Director.

Serco Leasing Limited, Bartley Way Hook

Serco Leasing Limited is a private limited company. Previously, it was named E.cres Limited (it was changed on 2001-05-23). Registered at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook RG27 9UY, this 24 years old business was incorporated on 2000-01-06 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Robert S. (appointed on 25 March 2014). Moving on to the secretaries (1 in total), we can name: Nickesha G. (appointed on 15 September 2023).

About
Name: Serco Leasing Limited
Number: 03902874
Incorporation date: 2000-01-06
End of financial year: 30 December


Address:	Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Serco Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Serco Leasing Limited confirmation statement filing is 2024-06-29. The most recent one was filed on 2023-06-15. The deadline for a subsequent annual accounts filing is 25 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Serco Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 16 Bartley Wood Business Park, Bartley Way, RG27 9UY Hook, Hampshire.

Company filing

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Type		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		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)

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