SERCO LISTENING COMPANY LIMITED

Non-Trading

General Information

NAME
SERCO LISTENING COMPANY LIMITED

COMPANY NUMBER
03651678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/10/1998 (26 years and 1 months old)

WEBSITE
www.serco.com

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/12/1998 24/11/2011
THE LISTENING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, HOOK
HAMPSHIRE
RG27 9UY

Telephone: 01256745900
TPS: No

TRADING ADDRESSES

Auriol House
Richmond
Surrey
TW9 1DL

Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY

Telephone: 484 1000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.4M

TOTAL LIABILITIES

£120k

NET ASSETS

£8.4M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.4M

TOTAL LIABILITIES

£120k

NET ASSETS

£8.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERCO HOLDINGS LIMITED	Owned: 33.50 %	Shares: 321,524	Price per share: £1.00	Total Value: £321,524.00
SERCO HOLDINGS LTD	Owned: 0.00 %	Shares: 202,710	Price per share: £0.00	Total Value: £20.27
SERCO HOLDINGS LIMITED	Owned: 15.52 %	Shares: 149,007	Price per share: £1.00	Total Value: £149,007.00
SERCO HOLDINGS LIMITED	Owned: 10.64 %	Shares: 102,170	Price per share: £1.00	Total Value: £102,170.00
SERCO HOLDINGS LIMITED	Owned: 8.15 %	Shares: 78,259	Price per share: £1.00	Total Value: £78,259.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 71,880	Price per share: £0.00	Total Value: £7.19
SERCO HOLDINGS LIMITED	Owned: 7.17 %	Shares: 68,819	Price per share: £1.00	Total Value: £68,819.00
SERCO HOLDINGS LIMITED	Owned: 5.44 %	Shares: 52,229	Price per share: £1.00	Total Value: £52,229.00
SERCO HOLDINGS LIMITED	Owned: 4.93 %	Shares: 47,337	Price per share: £1.00	Total Value: £47,337.00
SERCO HOLDINGS LTD	Owned: 0.00 %	Shares: 30,885	Price per share: £0.00	Total Value: £3.09
SERCO HOLDINGS LTD	Owned: 2.71 %	Shares: 26,045	Price per share: £1.00	Total Value: £26,045.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 24,444	Price per share: £0.00	Total Value: £2.44
SERCO HOLDINGS LTD	Owned: 0.02 %	Shares: 23,807	Price per share: £0.01	Total Value: £238.07
SERCO HOLDINGS LIMITED	Owned: 2.30 %	Shares: 22,059	Price per share: £1.00	Total Value: £22,059.00
SERCO HOLDINGS LIMITED	Owned: 0.02 %	Shares: 21,711	Price per share: £0.01	Total Value: £217.11
SERCO HOLDINGS LIMITED	Owned: 0.02 %	Shares: 17,164	Price per share: £0.01	Total Value: £171.64
SERCO HOLDINGS LIMITED	Owned: 0.02 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
SERCO HOLDINGS LTD	Owned: 1.60 %	Shares: 15,401	Price per share: £1.00	Total Value: £15,401.00
SERCO HOLDINGS LIMITED	Owned: 0.02 %	Shares: 14,667	Price per share: £0.01	Total Value: £146.67
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 14,378	Price per share: £0.00	Total Value: £1.44
SERCO HOLDINGS LIMITED	Owned: 1.42 %	Shares: 13,677	Price per share: £1.00	Total Value: £13,677.00
SERCO HOLDINGS LIMITED	Owned: 1.32 %	Shares: 12,641	Price per share: £1.00	Total Value: £12,641.00
SERCO HOLDINGS LIMITED	Owned: 1.15 %	Shares: 11,075	Price per share: £1.00	Total Value: £11,075.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 10,445	Price per share: £0.00	Total Value: £1.04
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 10,241	Price per share: £0.00	Total Value: £1.02
SERCO HOLDINGS LIMITED	Owned: 0.99 %	Shares: 9,492	Price per share: £1.00	Total Value: £9,492.00
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 8,731	Price per share: £0.01	Total Value: £87.31
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 8,731	Price per share: £0.01	Total Value: £87.31
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 8,731	Price per share: £0.01	Total Value: £87.31
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 8,334	Price per share: £0.01	Total Value: £83.34
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 6,869	Price per share: £0.01	Total Value: £68.69
SERCO HOLDINGS LIMITED	Owned: 0.63 %	Shares: 6,013	Price per share: £1.00	Total Value: £6,013.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,354	Price per share: £0.00	Total Value: £0.54
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,354	Price per share: £0.00	Total Value: £0.54
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,354	Price per share: £0.00	Total Value: £0.54
SERCO HOLDINGS LTD	Owned: 0.56 %	Shares: 5,333	Price per share: £1.00	Total Value: £5,333.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 4,875	Price per share: £0.00	Total Value: £0.49
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 4,295	Price per share: £0.00	Total Value: £0.43
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
SERCO HOLDINGS LIMITED	Owned: 0.42 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SERCO HOLDINGS LIMITED	Owned: 0.42 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SERCO HOLDINGS LIMITED	Owned: 0.35 %	Shares: 3,338	Price per share: £1.00	Total Value: £3,338.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2,278	Price per share: £0.00	Total Value: £0.23
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2,171	Price per share: £0.00	Total Value: £0.22
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2,127	Price per share: £0.00	Total Value: £0.21
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2,020	Price per share: £0.00	Total Value: £0.20
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 2,020	Price per share: £0.00	Total Value: £0.20
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,469	Price per share: £0.00	Total Value: £0.15
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,468	Price per share: £0.00	Total Value: £0.15
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,445	Price per share: £0.00	Total Value: £0.14
SERCO HOLDINGS LIMITED	Owned: 0.13 %	Shares: 1,240	Price per share: £1.00	Total Value: £1,240.00
SERCO HOLDINGS LIMITED	Owned: 0.12 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,122	Price per share: £0.01	Total Value: £11.22
SERCO HOLDINGS LIMITED	Owned: 0.12 %	Shares: 1,109	Price per share: £1.00	Total Value: £1,109.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,108	Price per share: £0.00	Total Value: £0.11
SERCO HOLDINGS LIMITED	Owned: 0.10 %	Shares: 933	Price per share: £1.00	Total Value: £933.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 756	Price per share: £0.00	Total Value: £0.08
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 736	Price per share: £0.00	Total Value: £0.07
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 735	Price per share: £0.00	Total Value: £0.07
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 735	Price per share: £0.00	Total Value: £0.07
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 735	Price per share: £0.00	Total Value: £0.07
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 734	Price per share: £0.00	Total Value: £0.07
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 384	Price per share: £0.00	Total Value: £0.04
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 379	Price per share: £0.00	Total Value: £0.04
SERCO HOLDINGS LIMITED	Owned: 0.03 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
SERCO HOLDINGS LIMITED	Owned: 0.03 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
SERCO HOLDINGS LIMITED	Owned: 0.03 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
SERCO HOLDINGS LIMITED	Owned: 0.03 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 303	Price per share: £0.00	Total Value: £0.03
SERCO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
SERCO HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Greg Bruce Nicoll 31/12/2022 - Present (1 years and 10 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nickesha Graham-Burrell 15/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HALLMARK REGISTRARS LIMITED 19/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
HALLMARK SECRETARIES LIMITED 19/10/1998 - Present (26 years and 1 months) 19/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
Michael Shepstone Luckwell 30/10/1998 - Present (26years) Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 51	View Report

Documents

Filter

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
Date: 02/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: David Charles Eveleigh (929783055) has left the board
Date: 28/09/2023	Event: New Company Secretary Nickesha Graham-Burrell (931395294) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Alan Dingwall (915542803) has left the board
Date: 06/01/2023	Event: New Board Member Greg Bruce Nicoll (929028786) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Company Secretary David Charles Eveleigh (929783055) Appointed
Date: 13/07/2022	Event: Stuart John Haydon (928868200) has left the board
Date: 26/10/2021	Event: SERCO CORPORATE SERVICES LIMITED (911589849) has left the board
Date: 26/10/2021	Event: New Company Secretary Stuart John Haydon (928868200) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 14/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Board Member Alan Dingwall (915542803) Appointed
Date: 15/08/2018	Event: Richard Francis Holland (917774692) has left the board
Date: 28/09/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: Neil James Cossey (918874765) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Stephen Peter Chadwick (913581978) has left the board
Date: 13/07/2016	Event: New Board Member Stephen Peter Chadwick (913581978) Appointed
Date: 13/07/2016	Event: Stephen Peter Chadwick (920966845) has left the board
Date: 06/07/2016	Event: Michael Antony Gordon Morley (910112210) has left the board
Date: 06/07/2016	Event: Margaret Anne McPhail (906223868) has left the board
Date: 06/07/2016	Event: New Board Member Stephen Peter Chadwick (920966845) Appointed
Date: 27/11/2015	Event: New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed
Date: 27/11/2015	Event: SERCO CORPORATE SERVICES LIMITED (915875813) has left the board
Date: 20/11/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Board Member Neil James Cossey (918874765) Appointed
Date: 25/06/2014	Event: New Board Member Michael Antony Gordon Morley (910112210) Appointed
Date: 10/06/2014	Event: Michael Gordon Boult (918705855) has left the board
Date: 24/04/2014	Event: New Board Member Michael Gordon Boult (918705855) Appointed
Date: 15/04/2014	Event: Timothy Pullen (918386650) has left the board
Date: 07/02/2014	Event: Neville Roderick Upton (912991469) has left the board
Date: 21/01/2014	Event: Hedley Harrison (911266870) has left the board
Date: 20/01/2014	Event: David James Rumble (915478648) has left the board
Date: 15/01/2014	Event: New Board Member Timothy Pullen (918386650) Appointed

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SERCO LISTENING COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.4M

£120k

£8.4M

People Overview

1

33

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.4M

£120k

£8.4M

Accounts

People Overview

1

33

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™