This company is commonly known as Serco Listening Company Limited. The company was founded 25 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..
| 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 |
| 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 | 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 |
| 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 | : |
|
| 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 |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-09 | Officers | Appoint person secretary company with name date. | 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 |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Address | Move registers to sail company with new address. | Download |
| 2020-05-20 | Address | Change sail address company with new address. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
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