SERCO SYSTEMS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01861237
Status: DISSOLVED
Incorporated / age: 6 November 198425 years
Registered office: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
RCA SYSTEMS LIMITED
TWOLAKE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 February 2010
Wound up
14 September 2007
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  14 September 2007
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  14 September 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERCO CORPORATE SERVICES LIMITED ACTIVE	Secretary	31 May 2006				Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
HILL, Gavin ACTIVE	Director	21 Jul 2006		United Kingdom	February 1968	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
LAWLOR, Timothy Charles ACTIVE	Director	21 Jul 2006		United Kingdom	November 1970	Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
CLEMENT, Thomas RESIGNED	Secretary	01 Dec 1995	06 May 1999			31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
ILAN, Ronen RESIGNED	Secretary	06 May 1999	09 Jun 2000			1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
MCGREGOR-SMITH, Ruby RESIGNED	Secretary	30 Apr 1994	01 Dec 1995			84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
ROBSON, Alan Lewis RESIGNED	Secretary		30 Apr 1994			134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
TODD, Francesca Anne RESIGNED	Secretary	09 Jun 2000	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
ASTON, Leslie Harvey RESIGNED	Director	30 Apr 1994	31 Mar 1999		December 1940	Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
ASTON, Michael Philip RESIGNED	Director	30 Apr 1994	30 Jun 1996		May 1954	79 Ferndale, Waterlooville, Hampshire, PO7 7PG
BEESTON, Kevin Stanley RESIGNED	Director	05 Feb 1998	12 Nov 2002		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BRYDEN, Gordon RESIGNED	Director		01 Dec 1995		July 1957	30 Tasman Court, Staines Road West, Sunbury On Thames, Middlesex, TW16 7BA
CAVANAGH, Julia Naomi RESIGNED	Director	16 Jan 2001	04 Sep 2007		May 1966	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
CHRISTIE, Michael John RESIGNED	Director	03 Feb 1997	07 Apr 1999		April 1952	Whispering Springs, Spring Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PY, United Kindom
CLEMENT, Thomas RESIGNED	Director	06 Nov 1995	16 Jan 2001		March 1947	31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
CORNWELL, Anthony Bruce RESIGNED	Director	01 Dec 1995	31 Jan 1997	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
DIXON, Josephine RESIGNED	Director	16 Jan 2001	10 Oct 2002	United Kingdom	August 1959	Hotspur House, Allendale, Northumberland, NE47 9BW
FELTON, Wayne Harold RESIGNED	Director		10 Feb 1995	United Kingdom	August 1961	Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
FROST, Richard James RESIGNED	Director		30 Apr 1994		August 1944	4 Hall Park, Heslington, York, Yorkshire, YO1 5DT
FUTCHER, William Frank RESIGNED	Director	03 Feb 1997	16 Jan 2001		February 1947	1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
HILL, Stephen Ronald RESIGNED	Director	10 Oct 2002	21 Jul 2006		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HUNTER-PARK, Ian RESIGNED	Director	30 Apr 1994	31 Oct 1995		February 1941	Charlands, Colwood Manor Spronketts Lane, Bolney, West Sussex, RH17 5SA
MCEWAN, Thomas John RESIGNED	Director		30 Apr 1994		February 1952	85 Bruton Way, Forest Park, Bracknell, Berkshire, RG12 3GJ
MCGHIE, David Watt RESIGNED	Director	10 Oct 2002	04 Sep 2007		April 1953	Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
MCGREGOR-SMITH, Ruby RESIGNED	Director	10 Feb 1995	01 Dec 1995		February 1963	84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
MCLEAN, William Bell RESIGNED	Director	01 Dec 1995	11 Sep 1996		March 1953	Alderbush 2 Wellington Terrace, Lanark, Strathclyde, ML11 7QQ
PATERSON, Gordon Allan RESIGNED	Director	01 Dec 1995	19 Mar 2003		October 1960	1 Heather Gardens, Newbury, Berkshire, RG14 7RG
PERKINS, David Ernest RESIGNED	Director		30 Apr 1994		October 1947	Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
ROBSON, Alan Lewis RESIGNED	Director		30 Apr 1994		November 1935	134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
RODGERS, Gerrard RESIGNED	Director	06 Nov 1995	03 Mar 2000		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
RODGERS, Gerry RESIGNED	Director		19 Feb 1993		December 1948	D3 Starling Close, St Peters Park, Worcester, Worcestershire, WA1 5RJ
SHORT, Jeffrey Adam RESIGNED	Director	19 Feb 1993	31 Dec 1999		August 1955	2 St Thomas Walk, Colnbrook, Buckinghamshire, SL3 0RH
SIMPSON, John Lee RESIGNED	Director	19 Feb 1993	01 Apr 2000	United Kingdom	March 1940	Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY
TAYLOR, John Howard RESIGNED	Director	30 Apr 1994	07 Apr 1995		October 1951	305 Norton Way South, Letchworth, Hertfordshire, SG6 1SU
WOOLF, David Joseph RESIGNED	Director	25 May 1995	09 May 1996		May 1946	2 Knighton House 102 Manor Way, Blackheath, London, SE3 9AN

SERCO CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

HILL, Gavin ACTIVE
Role: Director
Appointed on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS

CLEMENT, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 06 May 1999
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

ILAN, Ronen RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 09 Jun 2000
Address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY

MCGREGOR-SMITH, Ruby RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Dec 1995
Address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR

ROBSON, Alan Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

ASTON, Leslie Harvey RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 31 Mar 1999
Date of birth: December 1940
Address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX

ASTON, Michael Philip RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 30 Jun 1996
Date of birth: May 1954
Address: 79 Ferndale, Waterlooville, Hampshire, PO7 7PG

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 12 Nov 2002
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1957
Address: 30 Tasman Court, Staines Road West, Sunbury On Thames, Middlesex, TW16 7BA

CAVANAGH, Julia Naomi RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 04 Sep 2007
Date of birth: May 1966
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

CHRISTIE, Michael John RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 07 Apr 1999
Date of birth: April 1952
Address: Whispering Springs, Spring Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PY, United Kindom

CLEMENT, Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 16 Jan 2001
Date of birth: March 1947
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

DIXON, Josephine RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hotspur House, Allendale, Northumberland, NE47 9BW

FELTON, Wayne Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

FROST, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1944
Address: 4 Hall Park, Heslington, York, Yorkshire, YO1 5DT

FUTCHER, William Frank RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 16 Jan 2001
Date of birth: February 1947
Address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 21 Jul 2006
Date of birth: May 1968
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

HUNTER-PARK, Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 31 Oct 1995
Date of birth: February 1941
Address: Charlands, Colwood Manor Spronketts Lane, Bolney, West Sussex, RH17 5SA

MCEWAN, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: February 1952
Address: 85 Bruton Way, Forest Park, Bracknell, Berkshire, RG12 3GJ

MCGHIE, David Watt RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 04 Sep 2007
Date of birth: April 1953
Address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 01 Dec 1995
Date of birth: February 1963
Address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR

MCLEAN, William Bell RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Sep 1996
Date of birth: March 1953
Address: Alderbush 2 Wellington Terrace, Lanark, Strathclyde, ML11 7QQ

PATERSON, Gordon Allan RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 19 Mar 2003
Date of birth: October 1960
Address: 1 Heather Gardens, Newbury, Berkshire, RG14 7RG

PERKINS, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1947
Address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB

ROBSON, Alan Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: November 1935
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 03 Mar 2000
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

RODGERS, Gerry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: December 1948
Address: D3 Starling Close, St Peters Park, Worcester, Worcestershire, WA1 5RJ

SHORT, Jeffrey Adam RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 31 Dec 1999
Date of birth: August 1955
Address: 2 St Thomas Walk, Colnbrook, Buckinghamshire, SL3 0RH

SIMPSON, John Lee RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY

TAYLOR, John Howard RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 07 Apr 1995
Date of birth: October 1951
Address: 305 Norton Way South, Letchworth, Hertfordshire, SG6 1SU

WOOLF, David Joseph RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 09 May 1996
Date of birth: May 1946
Address: 2 Knighton House 102 Manor Way, Blackheath, London, SE3 9AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1994	Outstanding
31 Oct 1994	Outstanding
29 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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