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- SERCO LISTENING COMPANY LIMITED
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 2 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
Previous Names
01/12/1998 24/11/2011 THE LISTENING COMPANY LIMITED
19/10/1998 01/12/1998 QUESTCOVE LIMITED
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Martin House
23 Hunts Bank
Manchester
M3 1BE
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/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 |
---|---|
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 |
Credit Risk Overview
Want to learn more about SERCO LISTENING COMPANY 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 LISTENING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO LISTENING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2022 - Present (1 years and 11 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
19/10/1998 - Present (26 years and 2 months) 19/10/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
30/10/1998 - Present (26 years and 1 months) Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 51 |
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 |
---|---|
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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