SERCO LISTENING COMPANY LIMITED

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

This company is commonly known as Serco Listening Company Limited. The company was founded 26 years ago and was given the registration number 03651678. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SERCO LISTENING COMPANY LIMITED
Company Number	:	03651678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1998
Industry Codes	:	82990 - Other business support 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	31 December 2022	Active
Stanwix 89b Sandpit Lane, St Albans, AL1 4BJ	Secretary	30 January 2004	Active
3 Halfrey Close, Fishbourne, Chichester, PO18 8BX	Secretary	06 December 2007	Active
8 Broughton Avenue, Ham, Richmond, TW10 7TS	Secretary	11 December 1998	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
64 Staunton Road, Headington, Oxford, OX3 7TP	Secretary	30 October 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	19 October 1998	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Corporate Secretary	14 March 2011	Active
Flat 3, 38 Clanricarde Gardens, London, W2 4JW	Director	07 September 2000	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	14 March 2011	Active
Stanwix 89b Sandpit Lane, St Albans, AL1 4BJ	Director	30 January 2004	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	01 July 2016	Active
Oriel House, 26, The Quadrant, Richmond, United Kingdom, TW9 1DL	Director	01 March 2010	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	23 June 2014	Active
8 Broughton Avenue, Ham, Richmond, TW10 7TS	Director	07 September 2000	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	02 August 2018	Active
Flat 7, 7/8 Cromwell Crescent, London, SW5 9QW	Director	07 September 2000	Active
85 Pavilion Road, London, SW1X 0ET	Director	31 October 2001	Active
13 Kensington Gate, Glasgow, G12 9LG	Director	01 October 2004	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	14 March 2011	Active
120 East Road, London, N1 6AA	Nominee Director	19 October 1998	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	23 April 2013	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	23 April 2013	Active
Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG	Director	25 November 1998	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	23 April 2013	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	23 April 2013	Active
123 Cambridge Gardens, London, W10 6JA	Director	23 February 2001	Active
Gooserye Cottage, Gooserye Road, Worplesdon, GU3 3RH	Director	30 October 1998	Active
Gooserye, Gooserye Road, Worplesdeon, GU3 3RH	Director	30 March 2007	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	23 April 2013	Active
75 Lynette Avenue, London, SW4 9HF	Director	26 October 2001	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	23 June 2014	Active
44 Foyle Road, London, SE3 7RH	Director	24 November 2006	Active

People with Significant Control

Serco Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Serco House, Bartley Wood Business Park, Bartley Way, Hook, England, 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 LISTENING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement