Active
Company Information for SERCO-IAL LIMITED
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY,
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Company Registration Number
00427272
Private Limited Company
Active |
Company Name | |
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SERCO-IAL LIMITED | |
Legal Registered Office | |
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY Other companies in RG27 | |
Company Number | 00427272 | |
---|---|---|
Company ID Number | 00427272 | |
Date formed | 1947-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
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SCOTT MICHAEL ASHBY |
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DAVID JOHN GREER |
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PETER JAMES MOHRING |
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SERCO CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BURKE |
Director | ||
STEPHEN BARTLEY |
Director | ||
JOHN PATRICK HICKEY |
Director | ||
TIMOTHY CHARLES LAWLOR |
Director | ||
GAVIN HILL |
Director | ||
JULIA NAOMI CAVANAGH |
Director | ||
STEPHEN RONALD HILL |
Director | ||
FRANCESCA ANNE TODD |
Company Secretary | ||
JOSEPHINE DIXON |
Director | ||
SUZANNE CLAIRE BAXTER |
Company Secretary | ||
ROBERT DAVID BUCKLEY |
Director | ||
CHRISTOPHER RAJENDRAN HYMAN |
Director | ||
JOHN WARBURTON UNSWORTH |
Company Secretary | ||
KEVIN STANLEY BEESTON |
Director | ||
RONEN ILAN |
Company Secretary | ||
EVERTON BRYAN |
Director | ||
PAUL JONATHAN MANNING |
Company Secretary | ||
PAUL KEHOE |
Director | ||
KEVIN STANLEY BEESTON |
Director | ||
JOHN CHARLES DUGGAN |
Director | ||
ROGER PHILLIP HOGBIN |
Company Secretary | ||
CHRISTOPHER JAMES FARNFIELD |
Director | ||
JOHN ROGER BOLSTER |
Company Secretary | ||
CHRISTOPHER JAMES FARNFIELD |
Director | ||
ALAN LEWIS ROBSON |
Company Secretary | ||
GEORGE GOWANS GRAY |
Director | ||
ANTHONY BRUCE CORNWELL |
Director | ||
WILLIAM FRANK FUTCHER |
Director | ||
JULIAN BERNARD WILSON |
Company Secretary | ||
JOHN STEPHEN ALLKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS SNI LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2012-03-08 | Active | |
SERCO PIK LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO PENSION TRUSTEE LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
THE SERCO FOUNDATION | Company Secretary | 2014-11-17 | CURRENT | 2012-12-14 | Active | |
SERCO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
SERCO CALEDONIAN SLEEPERS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SERCO FERRIES (HR) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
SERCO PUBLIC SERVICES LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2012-02-10 | Dissolved 2016-04-19 | |
INTEGRATED CLINICAL SERVICES LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2016-01-05 | |
SERCO LISTENING COMPANY LIMITED | Company Secretary | 2011-03-14 | CURRENT | 1998-10-19 | Active | |
BRAINTREE CLINICAL SERVICES LTD | Company Secretary | 2011-03-10 | CURRENT | 2009-09-11 | Liquidation | |
SERCO NORTH AMERICA LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
SERCO LEASING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2000-01-06 | Active - Proposal to Strike off | |
SERCO INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-11-28 | Dissolved 2013-12-11 | |
SERCO INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-29 | Dissolved 2013-12-11 | |
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-14 | Dissolved 2013-12-11 | |
SERCO MANCHESTER LEISURE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 | |
SERCO INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1988-12-01 | Active | |
SERCO GEOGRAFIX LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
SERCO HOLDINGS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-04-11 | Active | |
SERCO LEISURE OPERATING LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | |
Termination of appointment of David Charles Eveleigh on 2023-09-15 | ||
Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | ||
AP03 | Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | |
TM02 | Termination of appointment of David Charles Eveleigh on 2023-09-15 | |
APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW DRYDEN | ||
DIRECTOR APPOINTED ANDREW STEPHEN ROBERTSON | ||
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW DRYDEN | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED KELVIN MATTHEW DRYDEN | ||
DIRECTOR APPOINTED KELVIN MATTHEW DRYDEN | ||
AP01 | DIRECTOR APPOINTED KELVIN MATTHEW DRYDEN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBERTSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBERTSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/09/22 | |
CC04 | Statement of company's objects | |
Director's details changed for Mr Paul Gavin Boyle on 2021-05-01 | ||
CH01 | Director's details changed for Mr Paul Gavin Boyle on 2021-05-01 | |
AP03 | Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25 | |
TM02 | Termination of appointment of Stuart John Haydon on 2022-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Company documents/company business 14/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08 | |
TM02 | Termination of appointment of Serco Corporate Services Limited on 2021-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIAD CHEHAYEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MOHRING | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERCO CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL GAVIN BOYLE | |
AP01 | DIRECTOR APPOINTED MR ARSHAAD FAROUK KASMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GREER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 11502593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 11502593 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 11500001 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 11500001 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Serco Corporate Services Limited on 2015-06-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GREER | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MOHRING | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLEY | |
AP02 | Appointment of Serco Corporate Services Limited as coporate director | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 11500001 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY | |
AP01 | DIRECTOR APPOINTED DR ROBERT CLAYTON MCGUINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN NEWTON WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES LAWLOR / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKEY / 25/11/2008 | |
288a | DIRECTOR APPOINTED MR JOHN PATRICK HICKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA CAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 03/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT RUMBLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERCO-IAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SERCO-IAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |