SERCO LEISURE OPERATING LIMITED
Active - Accounts Filed
General Information
NAME
SERCO LEISURE OPERATING LIMITED
COMPANY NUMBER
04687478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
05/03/2003
(21 years and 9 months old)
WEBSITE
http://basingstokeleisure.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/03/2003
29/08/2003
ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED
HAMPSHIRE
RG27 9UZ
Telephone: 01256745900
TPS: No
New Road
Tadley
Hampshire
RG26 3LA
Telephone: 9817818
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UZ
Telephone: 745900
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 |
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Simon Richard Bailey (910144839) Appointed |
Credit Risk Overview
Want to learn more about SERCO LEISURE OPERATING 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 LEISURE OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO LEISURE OPERATING 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 |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/03/2024 - Present (9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/03/2003 - 21/07/2003 (4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Simon Richard Bailey (910144839) Appointed |
| 17/10/2023 | Lynne Stevens (925684790) has left the board |
| 17/10/2023 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 28/09/2023 | David Charles Eveleigh (930358580) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395290) Appointed |
| 21/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 26/12/2022 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/12/2022 | New Company Secretary David Charles Eveleigh (930358580) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Lynne Stevens (925684790) Appointed |
| 11/06/2020 | Keith John Newland Hillas (920747846) has left the board |
| 27/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | Michael Gordon Boult (918705855) has left the board |
| 15/01/2019 | Ian Michael Phelps (905540831) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/08/2018 | Keith Hillas (924940462) has left the board |
| 23/08/2018 | New Board Member Keith John Newland Hillas (920747846) Appointed |
| 16/08/2018 | New Board Member Keith Hillas (924940462) Appointed |
| 20/07/2018 | Andrew James Bruce Young (918092402) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/09/2014 | Richard Charles Williams (903858065) has left the board |
| 17/06/2014 | Keith Thomas (908491589) has left the board |
| 07/06/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Michael Gordon Boult (918705855) Appointed |
| 18/09/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Andrew James Bruce Young (918092402) Appointed |
| 29/06/2013 | New Annual Return filed |
| 18/03/2013 | Gillian Patricia Bryan (911199684) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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