Active
Company Information for SERCO LISTENING COMPANY LIMITED
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY,
|
Company Registration Number
03651678
Private Limited Company
Active |
Company Name | ||
---|---|---|
SERCO LISTENING COMPANY LIMITED | ||
Legal Registered Office | ||
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY Other companies in RG27 | ||
Previous Names | ||
|
Company Number | 03651678 | |
---|---|---|
Company ID Number | 03651678 | |
Date formed | 1998-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:07:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
ALAN DINGWALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS HOLLAND |
Director | ||
NEIL JAMES COSSEY |
Director | ||
STEPHEN PETER CHADWICK |
Director | ||
MARGARET ANNE MCPHAIL |
Director | ||
MICHAEL ANTONY GORDON MORLEY |
Director | ||
TIMOTHY NEIL PULLEN |
Director | ||
HEDLEY HARRISON |
Director | ||
DAVID JAMES RUMBLE |
Director | ||
JEREMY MICHAEL BENSON |
Director | ||
BENJAMIN PETER KING |
Director | ||
ADRIAN HARRISON |
Director | ||
DARRYN STANLEY GIBSON |
Director | ||
ANNA CULVER |
Company Secretary | ||
TREVOR DAVID BROWN |
Director | ||
ANTHONY DAVID COLLYER |
Director | ||
MIKE SHEPSTONE LUCKWELL |
Director | ||
HEATHER JANE PHILLIPS |
Director | ||
TREVOR DAVID BROWN |
Company Secretary | ||
PAUL ANTHONY MURRAY |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
FREDERICK FARHAD FAHID |
Director | ||
JESPER NIELSEN |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
HILARY JOCELYN MEYRICK |
Director | ||
GAYNOR DAVENPORT |
Company Secretary | ||
GAYNOR DAVENPORT |
Director | ||
MICHAEL SHEPSTONE LUCKWELL |
Director | ||
MARTIN BARTLE |
Director | ||
KARA LAWSON |
Director | ||
CHARLES EVANS LOMBE |
Director | ||
NEVILLE RODERICK UPTON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated 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 | |
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 | |
SERCO-IAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1947-01-09 | Active | |
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2002-12-18 | Active | |
INTEGRATED CLINICAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-03 | Dissolved 2016-01-05 | |
BRAINTREE CLINICAL SERVICES LTD | Director | 2014-05-19 | CURRENT | 2009-09-11 | Liquidation | |
ALANDES ASSOCIATES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
Termination of appointment of David Charles Eveleigh on 2023-09-15 | ||
Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
DIRECTOR APPOINTED GREG BRUCE NICOLL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Stuart John Haydon on 2022-06-25 | |
AP03 | Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25 | |
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 19/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
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 | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Serco Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN DINGWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 959860.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES COSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER CHADWICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCPHAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 959823.44818 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard Francis Holland on 2015-10-26 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 959823.44818 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY GORDON MORLEY | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES COSSEY | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUMBLE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KING | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 959823.448 | |
AR01 | 19/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RUMBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS HOLLAND | |
AP01 | DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER KING | |
AP01 | DIRECTOR APPOINTED MR HEDLEY HARRISON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HARRISON | |
AD02 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RX ENGLAND | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 24/11/2011 | |
CERTNM | COMPANY NAME CHANGED THE LISTENING COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON | |
AP01 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ORIEL HOUSE 26, THE QUADRANT RICHMOND SURREY TW9 1DL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE LUCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA CULVER | |
AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/12/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 19/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
RES13 | PURCHASE CONTRACT 12/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PHILLIPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 19/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RODERICK UPTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE PHILLIPS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE LUCKWELL / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WICKES | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 3RD FLOOR THAMES LINK HOUSE 1-17 CHURCH ROAD RICHMOND SURREY TW9 2QE | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RMG: CONNECT LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | PEEL SOUTH EAST LIMITED | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SERCO LISTENING COMPANY LIMITED owns 3 domain names.
thelisteninglab.co.uk essentiagroup.co.uk listening.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERCO LISTENING COMPANY 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. |