SERCO GEOGRAFIX LIMITED
BARTLEY WAY HOOK PREMIER GEOGRAFIX LIMITED ALNERY NO. 1770 LIMITED

Hellopages » Hampshire » Hart » RG27 9UY

Company number 03522659
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Ms Barbara Elizabeth Bradley as a director on 27 February 2017; Termination of appointment of Rishi Shah as a director on 27 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SERCO GEOGRAFIX LIMITED are www.sercogeografix.co.uk, and www.serco-geografix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Geografix Limited is a Private Limited Company. The company registration number is 03522659. Serco Geografix Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Serco Geografix Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. BRADLEY, Barbara Elizabeth is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary COOKE, David John has been resigned. Secretary TODD, Francesca Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director CALABRESE, Wayne Howard has been resigned. Director CARTER, James Duncan has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director EDWARDS, Philip John has been resigned. Director HAYWARD, Neil has been resigned. Director HILL, Gavin has been resigned. Director JEFFERY, John Daniel Michael has been resigned. Director KEENS, Donald Herbert has been resigned. Director LEWIS, Kevin Tony has been resigned. Director LEWIS, Kevin Tony has been resigned. Director MARSHALL, Simon Philip has been resigned. Director NUNN, Craig Stuart has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director SHAH, Rishi has been resigned. Director SMITH, John has been resigned. Director STAFFORD, Jeremy John has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director TASKER, Ronald has been resigned. Director WHITE, Richard David has been resigned. Director WILLIAMS, Richard Charles has been resigned. Director WOODS, Nicholas John Dillon has been resigned. Director ZOLEY, George Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
BRADLEY, Barbara Elizabeth
Appointed Date: 27 February 2017
50 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 August 1998
Appointed Date: 06 March 1998
Secretary
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 28 May 2002
Secretary
COOKE, David John
Resigned: 28 May 2002
Appointed Date: 13 August 1998
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 01 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 August 1998
Appointed Date: 06 March 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 August 1998
Appointed Date: 06 March 1998
Director
BAILEY, Carol Elaine
Resigned: 02 December 2013
Appointed Date: 06 May 2011
70 years old
Director
BAILEY, Carol Elaine
Resigned: 06 May 2005
Appointed Date: 01 October 2003
70 years old
Director
BAILEY, Carol Elaine
Resigned: 11 December 2002
Appointed Date: 11 May 2000
70 years old
Director
BEESTON, Kevin Stanley
Resigned: 20 March 2003
Appointed Date: 15 July 1999
63 years old
Director
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 01 October 2003
62 years old
Director
CALABRESE, Wayne Howard
Resigned: 02 July 2003
Appointed Date: 22 December 1998
74 years old
Director
CARTER, James Duncan
Resigned: 06 May 2005
Appointed Date: 01 October 2003
66 years old
Director
CORNWELL, Anthony Bruce
Resigned: 09 October 2001
Appointed Date: 15 July 1999
82 years old
Director
EDWARDS, Philip John
Resigned: 06 May 2005
Appointed Date: 01 October 2003
76 years old
Director
HAYWARD, Neil
Resigned: 08 October 2004
Appointed Date: 01 October 2003
60 years old
Director
HILL, Gavin
Resigned: 28 September 2006
Appointed Date: 01 September 2004
57 years old
Director
JEFFERY, John Daniel Michael
Resigned: 06 May 2005
Appointed Date: 20 March 2003
76 years old
Director
KEENS, Donald Herbert
Resigned: 02 July 2003
Appointed Date: 11 May 2000
81 years old
Director
LEWIS, Kevin Tony
Resigned: 02 July 2003
Appointed Date: 11 December 2002
81 years old
Director
LEWIS, Kevin Tony
Resigned: 11 May 2000
Appointed Date: 13 August 1998
81 years old
Director
MARSHALL, Simon Philip
Resigned: 30 April 2013
Appointed Date: 31 May 2012
64 years old
Director
NUNN, Craig Stuart
Resigned: 01 March 2010
Appointed Date: 27 September 2006
56 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 04 January 2010
Appointed Date: 06 May 2005
65 years old
Director
SHAH, Rishi
Resigned: 27 February 2017
Appointed Date: 30 June 2014
49 years old
Director
SMITH, John
Resigned: 06 May 2005
Appointed Date: 26 January 2004
75 years old
Director
STAFFORD, Jeremy John
Resigned: 08 April 2013
Appointed Date: 04 January 2010
62 years old
Director
TAIYEB, Serajul Islam
Resigned: 06 May 2005
Appointed Date: 09 October 2001
69 years old
Director
TASKER, Ronald
Resigned: 31 October 2004
Appointed Date: 01 October 2003
81 years old
Director
WHITE, Richard David
Resigned: 15 July 1999
Appointed Date: 22 December 1998
76 years old
Director
WILLIAMS, Richard Charles
Resigned: 30 June 2014
Appointed Date: 02 December 2013
63 years old
Director
WOODS, Nicholas John Dillon
Resigned: 31 May 2012
Appointed Date: 01 March 2010
56 years old
Director
ZOLEY, George Christopher
Resigned: 11 May 2000
Appointed Date: 22 December 1998
75 years old

SERCO GEOGRAFIX LIMITED Events

13 Mar 2017
Appointment of Ms Barbara Elizabeth Bradley as a director on 27 February 2017
10 Mar 2017
Termination of appointment of Rishi Shah as a director on 27 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
18 Aug 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
18 Aug 1998
Registered office changed on 18/08/98 from: 9 cheapside london EC2V 6AD
18 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1998
Company name changed alnery no. 1770 LIMITED\certificate issued on 14/08/98
06 Mar 1998
Incorporation

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