SERCO-IAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serco-ial Limited. The company was founded 77 years ago and was given the registration number 00427272. The firm's registered office is in BARTLEY WAY HOOK. You can find them at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SERCO-IAL LIMITED
Company Number	:	00427272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1947
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Secretary	15 September 2023	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	01 July 2020	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	11 June 2021	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	23 June 2020	Active
The Coppice, Goodley Stock Road, Edenbridge, Kent, United Kingdom, TN8 6TA	Director	17 July 2023	Active
7 Broad Lane, Upper Bucklebury, Reading, RG7 6QH	Secretary	21 July 2000	Active
42 Kings Road, Petersfield, GU32 3QY	Secretary	12 March 1994	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Secretary	25 June 2022	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Secretary	08 October 2021	Active
3 Ostlers View, Billingshurst, RH14 9LU	Secretary	01 September 1994	Active
1 Saint Andrews Drive, Stanmore, HA7 2LY	Secretary	14 January 1999	Active
12 Saxonbury Avenue, Sunbury On Thames, TW16 5HD	Secretary	13 November 1996	Active
134 The Avenue, Sunbury On Thames, TW16 5EA	Secretary	01 June 1992	Active
26 Glebe Road, Cheam, SM2 7NT	Secretary	11 July 2000	Active
17 Lower Road, Stoke Mandeville, HP22 5XA	Secretary	22 March 2000	Active
36 Thornbridge Road, Iver Heath, SL0 0QD	Secretary	-	Active
Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, RG27 9UY	Corporate Secretary	31 May 2006	Active
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB	Director	-	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	02 March 2015	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	08 November 2010	Active
Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	29 January 1998	Active
4 Millfield, Sunbury On Thames, TW16 7HL	Director	30 April 1992	Active
1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG	Director	06 November 1995	Active
50 Windermere Drive, Braintree, CM7 8UA	Director	21 March 1994	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	24 May 2012	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	27 July 2000	Active
The Cottage 134 London Road, Bagshot, GU19 5BZ	Director	01 June 1992	Active
Hotspur House, Allendale, Northumberland, NE47 9BW	Director	27 July 2000	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	13 November 2022	Active
151 Ardrossan Gardens, Worcester Park, KT4 7AZ	Director	30 April 1992	Active
24 Dry Hill Road, Tonbridge, TN9 1LX	Director	01 January 1995	Active
24 Dry Hill Road, Tonbridge, TN9 1LX	Director	01 September 1993	Active
1 Beech Park, Amersham, HP6 6PY	Director	01 June 1992	Active
Rhossili Salisbury Terrace, Mytchett, Camberley, GU16 6DB	Director	30 April 1992	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	18 March 2015	Active

People with Significant Control

Serco Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SERCO-IAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement