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SERCO LISTENING COMPANY LIMITED
- Company Number
- 03651678
- Status
- Active
- Incorporation Date
- 19 October 1998 (over 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE
- UNITED KINGDOM
- RG27 9UY
- United Kingdom
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- THE LISTENING COMPANY LIMITED (2011-11-24)
- QUESTCOVE LIMITED (1998-12-01)
- Directors/ Officers
- JEREMY MICHAEL BENSON, director, 14 Mar 2011-
- inactive DARRYN GIBSON, director, 14 Mar 2011-29 Jun 2012
- inactive NEVILLE RODERICK UPTON, secretary, 30 Oct 1998-11 Dec 1998
- inactive TREVOR DAVID BROWN, director, 30 Jan 2004-14 Mar 2011
- inactive ANNA CULVER, secretary, 6 Dec 2007-14 Mar 2011
- inactive GAYNOR DAVENPORT, director, 7 Sep 2000- 3 Mar 2004
- inactive MARTIN BARTLE, director, 7 Sep 2000-31 Oct 2001
- inactive ANTHONY DAVID COLLYER, director, 1 Mar 2010-14 Mar 2011
- inactive CHARLES EVANS LOMBE, director, 7 Sep 2000-23 Feb 2001
- inactive FREDERICK FARHAD FAHID, director, 31 Oct 2001-12 Jan 2007
- inactive JAMES JOSEPH MICHAEL FAULDS, director, 1 Oct 2004-15 Jan 2007
- inactive PAUL WILLIAM HEWITT, director, 25 Nov 1998- 2 Sep 2004
- inactive KARA LAWSON, director, 23 Feb 2001-26 Oct 2001
- inactive MICHAEL SHEPSTONE LUCKWELL, director, 30 Oct 1998-30 Apr 2003
- inactive MIKE SHEPSTONE LUCKWELL, director, 30 Mar 2007-14 Mar 2011
- inactive HILARY JOCELYN MEYRICK, director, 26 Oct 2001-29 Jun 2004
- inactive PAUL ANTHONY MURRAY, director, 24 Nov 2006-16 Jan 2007
- inactive JESPER NIELSEN, director, 1 Oct 2004-27 Feb 2006
- inactive HEATHER JANE PHILLIPS, director, 27 Jun 2003-28 Feb 2010
- inactive KAREN SLATFORD, director, 30 May 2003-10 Oct 2006
- inactive JAMES NICHOLAS BECHER WICKES, director, 27 Apr 2007-30 Nov 2009
- NEVILLE RODERICK UPTON, director, 30 Oct 1998-
- inactive TREVOR DAVID BROWN, secretary, 30 Jan 2004- 6 Dec 2007
- inactive GAYNOR DAVENPORT, secretary, 11 Dec 1998- 3 Mar 2004
- ADRIAN HARRISON, director, 23 Apr 2013-
- HEDLEY HARRISON, director, 23 Apr 2013-
- RICHARD FRANCIS HOLLAND, director, 23 Apr 2013-
- BENJAMIN PETER KING, director, 23 Apr 2013-
- MARGARET ANNE MCPHAIL, director, 23 Apr 2013-
- SERCO CORPORATE SERVICES LIMITED, secretary, 14 Mar 2011-
- inactive HALLMARK SECRETARIES LIMITED, nominated secretary, 19 Oct 1998-30 Oct 1998
- inactive HALLMARK REGISTRARS LIMITED, nominated director, 19 Oct 1998-30 Oct 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SERCO LISTENING COMPANY LIMITED
24 Apr 2013
DIRECTOR APPOINTED MR ADRIAN HARRISON
24 Apr 2013
DIRECTOR APPOINTED MR HEDLEY HARRISON
24 Apr 2013
DIRECTOR APPOINTED MR BENJAMIN PETER KING
24 Apr 2013
DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL
24 Apr 2013
DIRECTOR APPOINTED MR RICHARD FRANCIS HOLLAND
26 Oct 2012
19/10/12 FULL LIST
26 Oct 2012
SAIL ADDRESS CHANGED FROM:, ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD, PORTSMOUTH, PO1 2RX, ENGLAND
28 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Company Addresses
26 THE QUADRANT, RICHMOND UPON THAMES, SURREY, TW9 1DL, United Kingdom
Financial Transactions
1 payments
from government totalling £38,722
- £38,723 from Central Office of Information on 2010-06-07 (details)
Official Register Entries
register id: Z6384373
Corporate Grouping
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(United Kingdom, 6 Sep 1989- )
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GSTS PATHOLOGY LLP
(United Kingdom, 13 May 2008- )
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LISTENING LIMITED
(United Kingdom, 9 Mar 2004- )
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LISTENING SERVICES LIMITED
(United Kingdom, 11 Mar 1996- )
-
MERSEYRAIL ELECTRICS 2002 LIMITED
(United Kingdom, 21 Jan 2002- )
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MERSEYRAIL INFRACO LIMITED
(United Kingdom, 12 May 2005- )
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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
(United Kingdom, 18 Dec 2002- )
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NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
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NORTHERN RAIL LIMITED
(United Kingdom, 17 Dec 2002- )
-
NPL MANAGEMENT LIMITED
(United Kingdom, 10 Jun 1994- )
-
QUANTUM PLUS LIMITED
(United Kingdom, 10 Dec 1999- )
-
inactive
RB SOLUTIONS LIMITED
(United Kingdom, 8 Nov 2004-26 Jul 2011)
-
SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
-
SERCO GEOGRAFIX LIMITED
(United Kingdom, 6 Mar 1998- )
-
SERCO HOLDINGS LIMITED
(United Kingdom, 11 Apr 2000- )
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
SERCO INTERNATIONAL LIMITED
(United Kingdom, 1 Dec 1988- )
-
SERCO INVESTMENTS LIMITED
(United Kingdom, 28 Nov 1996- )
-
SERCO LEASING LIMITED
(United Kingdom, 6 Jan 2000- )
-
SERCO LEISURE OPERATING LIMITED
(United Kingdom, 5 Mar 2003- )
-
SERCO LIMITED
(United Kingdom, 10 Sep 1929- )
-
SERCO MANCHESTER LEISURE LIMITED
(United Kingdom, 23 May 2001- )
-
SERCO REGIONAL SERVICES LIMITED
(United Kingdom, 21 Jul 1982- )
-
SERCO-IAL LIMITED
(United Kingdom, 9 Jan 1947- )
-
inactive
TLC DIGITAL SOLUTIONS LIMITED
(United Kingdom, 22 Sep 2008-27 Dec 2011)
-
inactive
TLC NEWCASTLE LIMITED
(United Kingdom, 23 Jul 2008-27 Dec 2011)
-
inactive
TLC TONBRIDGE LIMITED
(United Kingdom, 17 Oct 2005-27 Dec 2011)
-
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
(United Kingdom, 14 Sep 2000- )
-
SERCO FACILITIES MANAGEMENT INC.
(Canada)
-
SERCO LUXEMBOURG S.A.
(Luxembourg, 30 Aug 1994- )
-
branch
SERCO SERVICES INC.
(District of Columbia (US), 8 Aug 2007- )
-
SERCO DES INC.
(Canada, 24 Feb 2003- )
-
Serco Nederland B.V.
(Netherlands)
-
branch
SI INTERNATIONAL, INC.
(Missouri (US), 5 Jul 2007- )
-
SERCO GESTION DE NEGOCIOS SL
(Spain)
-
inactive
SERCO-DENHOLM LIMITED
(United Kingdom, 13 Feb 1996-25 Jan 2011)
-
inactive
SERCO-DENHOLM SHIPPING COMPANY LIMITED
(United Kingdom, 24 Feb 1997- 4 Feb 2010)
-
SERCO NEW ZEALAND LIMITED
(New Zealand, 18 Aug 2010- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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