SERCO LISTENING COMPANY LIMITED - HOOK
Company Profile | Company Filings |
Overview
SERCO LISTENING COMPANY LIMITED is a Private Limited Company from HOOK and has the status: Active.
SERCO LISTENING COMPANY LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651678. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO LISTENING COMPANY LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651678. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO LISTENING COMPANY LIMITED - HOOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Previous trading names include:
THE LISTENING COMPANY LIMITED (until 24/11/2011)
THE LISTENING COMPANY LIMITED (until 24/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
GREG BRUCE NICOLL | Dec 1979 | British | Director | 2022-12-31 | CURRENT |
MRS KAREN SLATFORD | Sep 1956 | British | Director | 2003-05-30 UNTIL 2006-10-10 | RESIGNED |
MR ADRIAN HARRISON | Mar 1963 | British | Director | 2013-04-23 UNTIL 2013-07-31 | RESIGNED |
MR NEVILLE RODERICK UPTON | Dec 1961 | British | Director | 1998-10-30 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD FRANCIS HOLLAND | Sep 1964 | British | Director | 2013-04-23 UNTIL 2018-08-03 | RESIGNED |
MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2011-03-14 UNTIL 2012-06-29 | RESIGNED |
MR HEDLEY HARRISON | May 1958 | British | Director | 2013-04-23 UNTIL 2014-01-17 | RESIGNED |
MR JAMES NICHOLAS BECHER WICKES | Jul 1960 | British | Director | 2007-04-27 UNTIL 2009-11-30 | RESIGNED |
JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2004-10-01 UNTIL 2007-01-15 | RESIGNED |
FREDERICK FARHAD FAHID | Mar 1959 | British | Director | 2001-10-31 UNTIL 2007-01-12 | RESIGNED |
CHARLES EVANS LOMBE | Mar 1971 | British | Director | 2000-09-07 UNTIL 2001-02-23 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2018-08-02 UNTIL 2022-12-31 | RESIGNED |
GAYNOR DAVENPORT | Jul 1969 | British | Director | 2000-09-07 UNTIL 2004-03-03 | RESIGNED |
MR NEIL JAMES COSSEY | Aug 1970 | British | Director | 2014-06-23 UNTIL 2017-05-31 | RESIGNED |
MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2011-03-14 UNTIL 2013-12-13 | RESIGNED |
MR ANTHONY DAVID COLLYER | May 1956 | British | Director | 2010-03-01 UNTIL 2011-03-14 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-03-14 UNTIL 2021-10-08 | RESIGNED | ||
STEPHEN PETER CHADWICK | Feb 1965 | British | Director | 2016-07-01 UNTIL 2016-08-10 | RESIGNED |
MR TREVOR DAVID BROWN | Nov 1957 | British | Director | 2004-01-30 UNTIL 2011-03-14 | RESIGNED |
MARTIN BARTLE | May 1969 | British | Director | 2000-09-07 UNTIL 2001-10-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-19 UNTIL 1998-10-30 | RESIGNED | ||
KARA LAWSON | Sep 1972 | British | Director | 2001-02-23 UNTIL 2001-10-26 | RESIGNED |
MR TREVOR DAVID BROWN | Nov 1957 | British | Secretary | 2004-01-30 UNTIL 2007-12-06 | RESIGNED |
MRS ANNA CULVER | Jan 1966 | British | Secretary | 2007-12-06 UNTIL 2011-03-14 | RESIGNED |
GAYNOR DAVENPORT | Jul 1969 | British | Secretary | 1998-12-11 UNTIL 2004-03-03 | RESIGNED |
MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 UNTIL 2023-09-15 | RESIGNED | ||
MR STUART JOHN HAYDON | Secretary | 2021-10-08 UNTIL 2022-06-25 | RESIGNED | ||
NEVILLE RODERICK UPTON | Dec 1961 | Secretary | 1998-10-30 UNTIL 1998-12-11 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-10-19 UNTIL 1998-10-30 | RESIGNED | ||
HILARY JOCELYN CORROON | Jun 1970 | British | Director | 2001-10-26 UNTIL 2004-06-29 | RESIGNED |
MR BENJAMIN PETER KING | Jun 1966 | British | Director | 2013-04-23 UNTIL 2013-11-08 | RESIGNED |
MR DAVID JAMES RUMBLE | Apr 1967 | British | Director | 2013-05-03 UNTIL 2014-01-01 | RESIGNED |
MR MICHAEL SHEPSTONE LUCKWELL | May 1942 | British | Director | 1998-10-30 UNTIL 2003-04-30 | RESIGNED |
MIKE SHEPSTONE LUCKWELL | May 1942 | British | Director | 2007-03-30 UNTIL 2011-03-14 | RESIGNED |
MS MARGARET ANNE MCPHAIL | Jul 1957 | British | Director | 2013-04-23 UNTIL 2016-06-30 | RESIGNED |
MRS HEATHER JANE PHILLIPS | Jan 1963 | British | Director | 2003-06-27 UNTIL 2010-02-28 | RESIGNED |
MR MICHAEL ANTONY GORDON MORLEY | Nov 1969 | British | Director | 2014-06-23 UNTIL 2016-06-30 | RESIGNED |
MR PAUL ANTHONY MURRAY | Aug 1969 | British | Director | 2006-11-24 UNTIL 2007-01-16 | RESIGNED |
JESPER NIELSEN | Jan 1971 | Danish | Director | 2004-10-01 UNTIL 2006-02-27 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1998-11-25 UNTIL 2004-09-02 | RESIGNED |
MR TIMOTHY PULLEN | Nov 1977 | British | Director | 2014-01-06 UNTIL 2014-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serco Holdings Limited | 2016-04-06 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |