SERCO PAISA LIMITED
NEW MALDEN FORMATCHANGE LIMITED

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Company number 04908482
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address SURREY, CI TOWER, ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200 . The most likely internet sites of SERCO PAISA LIMITED are www.sercopaisa.co.uk, and www.serco-paisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Serco Paisa Limited is a Private Limited Company. The company registration number is 04908482. Serco Paisa Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Serco Paisa Limited is Surrey Ci Tower St George S Square New Malden Surrey Kt3 4te. . SYSCAP LIMITED is a Secretary of the company. WHITE, Philip David is a Director of the company. YOUNG, Andrew James Bruce is a Director of the company. Secretary STEINGOLD, Lawrence Gerald has been resigned. Secretary TODD, Francesca Anne has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINS, Satwant Singh has been resigned. Director BRYAN, Gillian Patricia has been resigned. Director CAVANAGH, Julia Naomi has been resigned. Director DUNNE, Steven Michael has been resigned. Director ELDRIDGE, Karl has been resigned. Director LEACH, Guy William has been resigned. Director MITTON, David has been resigned. Director NUNN, Craig Stuart has been resigned. Director STEINGOLD, Lawrence Gerald has been resigned. Director STEPHENS, Dermot Paul has been resigned. Director WILLIAMS, Richard Charles has been resigned. Director WILLIAMS, Sean Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SYSCAP LIMITED
Appointed Date: 29 July 2009
Director
WHITE, Philip David
Appointed Date: 31 July 2006
59 years old
Director
YOUNG, Andrew James Bruce
Appointed Date: 29 August 2013
62 years old

Resigned Directors

Secretary
STEINGOLD, Lawrence Gerald
Resigned: 22 January 2007
Appointed Date: 05 March 2004
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 20 October 2003
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 31 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 23 September 2003
Director
BAINS, Satwant Singh
Resigned: 14 November 2005
Appointed Date: 12 November 2003
60 years old
Director
BRYAN, Gillian Patricia
Resigned: 07 March 2013
Appointed Date: 29 July 2009
60 years old
Director
CAVANAGH, Julia Naomi
Resigned: 16 October 2008
Appointed Date: 03 February 2006
59 years old
Director
DUNNE, Steven Michael
Resigned: 11 August 2015
Appointed Date: 29 August 2013
57 years old
Director
ELDRIDGE, Karl
Resigned: 15 October 2013
Appointed Date: 07 October 2010
60 years old
Director
LEACH, Guy William
Resigned: 03 February 2006
Appointed Date: 20 October 2003
62 years old
Director
MITTON, David
Resigned: 19 December 2010
Appointed Date: 29 July 2009
58 years old
Director
NUNN, Craig Stuart
Resigned: 12 November 2003
Appointed Date: 23 October 2003
56 years old
Director
STEINGOLD, Lawrence Gerald
Resigned: 22 January 2007
Appointed Date: 05 March 2004
75 years old
Director
STEPHENS, Dermot Paul
Resigned: 10 October 2014
Appointed Date: 15 October 2013
61 years old
Director
WILLIAMS, Richard Charles
Resigned: 01 January 2010
Appointed Date: 03 February 2006
63 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 July 2006
Appointed Date: 23 October 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Syscap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Serco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERCO PAISA LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
06 Oct 2015
Secretary's details changed for Syscap Limited on 1 April 2015
11 Aug 2015
Termination of appointment of Steven Michael Dunne as a director on 11 August 2015
...
... and 68 more events
20 Oct 2003
Registered office changed on 20/10/03 from: 1 mitchell lane bristol BS1 6BU
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
New secretary appointed
23 Sep 2003
Incorporation

SERCO PAISA LIMITED Charges

22 January 2010
Schedule to master charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: Agreement no 372020 swale borough council agreement date…
30 June 2009
Schedule to master charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreement no 371459 the council of the borough…
16 April 2009
Schedule to master charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The customer agreement no 371097 the council of the borough…

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