SERCO SOLUTIONS LIMITED

dissolved Company number 00189075

Private Limited by Shares · Incorporated on 7th Apr 1923 · Closed on 18th Aug 2010

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SIC code: 7260
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SERCO SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1923 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

7260 — Other computer related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SERCO CORPORATE SERVICES LIMITED	Corporate secretary	31st May 2006		Not recorded	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Apr 1923
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2006
Accounting reference date: 31st Mar

Timeline

7th Apr 1923 Company incorporated
26th Oct 1992 Bridget Blow appointed as Director
30th Mar 1993 Gillian Budd appointed as Secretary
23rd Jun 1993 Joy Deeley resigned as Secretary
24th Aug 1993 Nicholas Balderson resigned as Director
30th Nov 1993 Colin Bradley resigned as Director
28th Feb 1994 Michael Clark appointed as Director
28th Feb 1994 David Kappler resigned as Director
12th Sep 1994 Peter Williamson appointed as Director
12th Sep 1994 Andrew Hartley appointed as Secretary
12th Dec 1994 David Kappler appointed as Director
12th Dec 1994 Gillian Budd resigned as Secretary
12th Dec 1994 David Jinks resigned as Director
2nd Oct 1995 Timothy Cooke resigned as Director
16th Nov 1995 Michael Clark resigned as Director
16th Nov 1995 David Kappler resigned as Director
16th Nov 1995 Simon Ricketts resigned as Director
12th Dec 1995 Roger Lawson appointed as Director
12th Dec 1995 Roger Edwards The Lord Crickhowell appointed as Director
19th Jan 1996 Simon Ricketts appointed as Director
19th Jan 1996 Roger Catto appointed as Director
8th Mar 1996 Brian Wells appointed as Secretary
8th Mar 1996 Andrew Hartley resigned as Secretary
13th May 1996 Andrew Foster appointed as Secretary
3rd Jun 1998 Roger Lawson resigned as Director
3rd Jun 1998 Brian Wells resigned as Director
8th Jun 1998 Simon Ricketts resigned as Director
8th Jun 1998 Roger Edwards The Lord Crickhowell resigned as Director
25th Jun 1999 Daryl Howe resigned as Director
26th Jul 1999 Brian Wells resigned as Secretary
13th Sep 1999 Nicholas Blackwell appointed as Director
25th Mar 2000 Robin Taylor appointed as Director
25th Mar 2000 Roger Catto resigned as Director
25th Aug 2000 Nicholas Blackwell resigned as Director
31st Jan 2001 Peter Williamson resigned as Director
31st Jan 2001 Thomas Carroll appointed as Director
31st Jan 2001 Christopher Gollings appointed as Director
11th Feb 2004 Christopher Gollings resigned as Director
3rd Jun 2004 Roderick Watts resigned as Director
3rd Feb 2005 Suzanne Baxter appointed as Director
3rd Feb 2005 Andrew Foster resigned as Secretary
3rd Feb 2005 Ian Downie appointed as Director
3rd Feb 2005 Bridget Blow resigned as Director
3rd Feb 2005 Robin Taylor resigned as Director
3rd Feb 2005 Peter Holden appointed as Director
3rd Feb 2005 Francesca Todd appointed as Secretary
3rd Feb 2005 Thomas Carroll resigned as Director
19th Dec 2005 Stephen Morriss appointed as Director
3rd Mar 2006 Suzanne Baxter resigned as Director
31st May 2006 SERCO CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st May 2006 SERCO SOLUTIONS LIMITED appointed as Corporate secretary
31st May 2006 SERCO SOLUTIONS LIMITED resigned as Corporate secretary
31st May 2006 Francesca Todd resigned as Secretary
30th Jun 2006 Peter Holden resigned as Director
6th Sep 2007 Ian Downie resigned as Director
2nd Mar 2008 Stephen Morriss resigned as Director

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