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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
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