SG

SERCO GEOGRAFIX LIMITED

Dissolved

Company number 03522659

Bartley Way Hook · Incorporated 6 March 1998

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALNERY NO. 1770 LIMITED · 6 March 1998 – 14 August 1998

PREMIER GEOGRAFIX LIMITED · 14 August 1998 – 19 January 2006

Company overview

SERCO GEOGRAFIX LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2023 having been incorporated on 6 March 1998. It has changed its name 2 times, most recently from PREMIER GEOGRAFIX LIMITED on 14 August 1998. Its registered office is at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Serco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CRAVEN, Kevin David (appointed 26 October 2018) and CROSSLEY, Nigel (appointed 26 October 2018). SERCO CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 34 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 24 September 2022. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

CN
CROSSLEY, Nigel
Director
26 October 2018
CK
CRAVEN, Kevin David
Director
26 October 2018
SC
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
31 May 2006
BB
BRADLEY, Barbara Elizabeth
Director · Resigned
27 February 2017
SR
SHAH, Rishi Kumar Kamalkant
Director · Resigned
30 June 2014
WR
WILLIAMS, Richard Charles
Director · Resigned
2 December 2013
MS
MARSHALL, Simon Philip
Director · Resigned
31 May 2012
BC
BAILEY, Carol Elaine, Ms.
Director · Resigned
6 May 2011
WN
WOODS, Nicholas John Dillon
Director · Resigned
1 March 2010
SJ
STAFFORD, Jeremy John
Director · Resigned
4 January 2010
NC
NUNN, Craig Stuart
Director · Resigned
27 September 2006
RT
RIALL, Thomas Richard Phineas
Director · Resigned
6 May 2005
HG
HILL, Gavin
Director · Resigned
1 September 2004
SJ
SMITH, John
Director · Resigned
26 January 2004
BN
BESWICK, Nigel Lloyd
Director · Resigned
1 October 2003
HN
HAYWARD, Neil
Director · Resigned
1 October 2003
TR
TASKER, Ronald
Director · Resigned
1 October 2003
BC
BAILEY, Carol Elaine
Director · Resigned
1 October 2003
CJ
CARTER, James Duncan
Director · Resigned
1 October 2003
EP
EDWARDS, Philip John
Director · Resigned
1 October 2003
TF
TODD, Francesca Anne
Secretary · Resigned
1 September 2003
JJ
JEFFERY, John Daniel Michael
Director · Resigned
20 March 2003
LK
LEWIS, Kevin Tony
Director · Resigned
11 December 2002
TS
TAIYEB, Serajul Islam
Director · Resigned
9 October 2001
BC
BAILEY, Carol Elaine
Director · Resigned
11 May 2000
KD
KEENS, Donald Herbert
Director · Resigned
11 May 2000
CA
CORNWELL, Anthony Bruce
Director · Resigned
15 July 1999
BK
BEESTON, Kevin Stanley
Director · Resigned
15 July 1999
WR
WHITE, Richard David
Director · Resigned
22 December 1998
ZG
ZOLEY, George Christopher
Director · Resigned
22 December 1998
CW
CALABRESE, Wayne Howard
Director · Resigned
22 December 1998
LK
LEWIS, Kevin Tony
Director · Resigned
13 August 1998
CD
COOKE, David John
Secretary · Resigned
13 August 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 March 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 March 1998

Persons with significant control

PS
Serco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Sail Address Company With Old Address New Address
Address
20 May 2020 View
Move Registers To Sail Company With New Address
Address
19 May 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Sail Address Company With Old Address
Address
4 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Sail Address Company
Address
25 November 2013 View
Move Registers To Sail Company
Address
25 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
27 June 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
11 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Certificate Change Of Name Company
Change Of Name
19 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
2 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Resolution
Resolution
2 February 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts Amended With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Miscellaneous
Miscellaneous
10 December 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
22 February 1999 View
Memorandum Articles
Incorporation
4 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Capital
5 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Accounts
18 August 1998 View
Legacy
Address
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Certificate Change Of Name Company
Change Of Name
14 August 1998 View
Incorporation Company
Incorporation
6 March 1998 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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