SERCO-IAL LIMITED
Active - Accounts Filed
General Information
NAME
SERCO-IAL LIMITED
COMPANY NUMBER
00427272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/01/1947
(77 years and 10 months old)
WEBSITE
https://www.serco.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1947
17/01/1994
INTERNATIONAL AERADIO LIMITED
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Scatsta Airport
Shetland
ZE2 9UR
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Technology House
Middleton Street
Teesside International Airport
Darlington, County Durham
DL2 1NU
Units 9 Fairfield Industrial Estate
Taffs Well
Cardiff
South Glamorgan
CF15 8LA
Wellington Road South
Stockport
Cheshire
SK1 3UQ
Telephone: 4747766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929782398) has left the board |
Credit Risk Overview
Want to learn more about SERCO-IAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCO-IAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO-IAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2003 - Present (20 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929782398) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395299) Appointed |
| 26/07/2023 | Kelvin Matthew Dryden (930226146) has left the board |
| 26/07/2023 | New Board Member Andrew Stephen Robertson (931164315) Appointed |
| 20/07/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Kelvin Matthew Dryden (930226146) Appointed |
| 11/10/2022 | New Accounts filed |
| 29/09/2022 | Andrew Stephen Robertson (922374039) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Stuart John Haydon (928868196) has left the board |
| 12/07/2022 | New Company Secretary David Charles Eveleigh (929782398) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868196) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Riad Chehayeb (928441453) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Paul Gavin Boyle (927258586) Appointed |
| 03/08/2020 | New Board Member Andrew Stephen Robertson (922374039) Appointed |
| 26/06/2020 | New Board Member Arshaad Farouk Kasmani (927118596) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Scott Michael Ashby (919544609) has left the board |
| 13/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/11/2018 | David John Greer (919605186) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (918927139) has left the board |
| 07/06/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Board Member David John Greer (919605186) Appointed |
| 04/03/2015 | David Burke (916940729) has left the board |
| 04/03/2015 | Robert Clayton McGuiness (916421070) has left the board |
| 04/03/2015 | New Board Member Scott Michael Ashby (919544609) Appointed |
| 04/03/2015 | New Board Member Peter James Mohring (919544751) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/09/2014 | Stephen Bartley (915549496) has left the board |
| 14/07/2014 | New Board Member SERCO CORPORATE SERVICES LIMITED (918927139) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
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