SS

SERCO SYSTEMS LIMITED

Dissolved

Company number 01861237

London · Incorporated 6 November 1984

Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWOLAKE LIMITED · 6 November 1984 – 29 November 1984

RCA SYSTEMS LIMITED · 29 November 1984 – 29 July 1987

Company overview

SERCO SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 February 2010 having been incorporated on 6 November 1984. It has changed its name 2 times, most recently from RCA SYSTEMS LIMITED on 29 November 1984. Its registered office is at Ernst & Young Llp, 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: HILL, Gavin (appointed 21 July 2006) and LAWLOR, Timothy Charles (appointed 21 July 2006). SERCO CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2005, on 4 November 2006. 167 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LAWLOR, Timothy Charles
Director
21 July 2006
HG
HILL, Gavin
Director
21 July 2006
SC
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
31 May 2006
MD
MCGHIE, David Watt
Director · Resigned
10 October 2002
HS
HILL, Stephen Ronald
Director · Resigned
10 October 2002
DJ
DIXON, Josephine
Director · Resigned
16 January 2001
CJ
CAVANAGH, Julia Naomi
Director · Resigned
16 January 2001
TF
TODD, Francesca Anne
Secretary · Resigned
9 June 2000
IR
ILAN, Ronen
Secretary · Resigned
6 May 1999
BK
BEESTON, Kevin Stanley
Director · Resigned
5 February 1998
FW
FUTCHER, William Frank
Director · Resigned
3 February 1997
CM
CHRISTIE, Michael John
Director · Resigned
3 February 1997
CA
CORNWELL, Anthony Bruce
Director · Resigned
1 December 1995
PG
PATERSON, Gordon Allan
Director · Resigned
1 December 1995
MW
MCLEAN, William Bell
Director · Resigned
1 December 1995
CT
CLEMENT, Thomas
Director · Resigned
6 November 1995
RG
RODGERS, Gerrard
Director · Resigned
6 November 1995
WD
WOOLF, David Joseph
Director · Resigned
25 May 1995
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
10 February 1995
TJ
TAYLOR, John Howard
Director · Resigned
30 April 1994
HI
HUNTER-PARK, Ian
Director · Resigned
30 April 1994
AM
ASTON, Michael Philip
Director · Resigned
30 April 1994
AL
ASTON, Leslie Harvey
Director · Resigned
30 April 1994
SJ
SIMPSON, John Lee
Director · Resigned
19 February 1993
SJ
SHORT, Jeffrey Adam
Director · Resigned
19 February 1993
FW
FELTON, Wayne Harold
Director · Resigned
—
BG
BRYDEN, Gordon
Director · Resigned
—
RG
RODGERS, Gerry
Director · Resigned
—
PD
PERKINS, David Ernest
Director · Resigned
—
MT
MCEWAN, Thomas John
Director · Resigned
—
FR
FROST, Richard James
Director · Resigned
—
RA
ROBSON, Alan Lewis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 September 2008 View
Legacy
Address
28 September 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 September 2007 View
Miscellaneous
Miscellaneous
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Address
12 May 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
16 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Address
17 May 1999 View
Accounts With Accounts Type Full Group
Accounts
21 September 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Annual Return
25 April 1997 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Full Group
Accounts
6 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
20 May 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
16 November 1995 View
Certificate Capital Reduction Share Premium
Capital
6 November 1995 View
Resolution
Resolution
6 November 1995 View
Court Order
Miscellaneous
6 November 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Annual Return
9 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
20 July 1993 View
Legacy
Address
4 April 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
28 February 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
7 December 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Officers
27 August 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Certificate Change Of Name Company
Change Of Name
28 July 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Officers
25 February 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Annual Return
8 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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