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SERCO-IAL LIMITED

Learn more about SERCO-IAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SERCO-IAL LIMITED on the map

Company type: Private Limited Company
Company number: 00427272
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company SERCO-IAL LIMITED is a Private Limited Company, registration number 00427272, established in United Kingdom on the 9. January 1947. The company is now active. The company has been in business for 69 years and 10 months. This company used to be called INTERNATIONAL AERADIO LIMITED. The company is based on SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY. Business of the company SERCO-IAL LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company SERCO-IAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 11500001
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 03/06/2015
Form type: CH02
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN GREER
Form type: AP01
Date: 2015.03.20
£2.95
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DIRECTOR APPOINTED MR PETER JAMES MOHRING
Form type: AP01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR SCOTT MICHAEL ASHBY
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
Form type: TM01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLEY
Form type: TM01
Date: 2014.09.09
£2.95
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CORPORATE DIRECTOR APPOINTED SERCO CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2014.07.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SAIL ADDRESS CHANGED FROM:, 4 HERON SQUARE, PALM COURT, RICHMOND, SURREY, TW9 1EW, ENGLAND
Form type: AD02
Date: 2014.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED DAVID BURKE
Form type: AP01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY LEACH
Form type: TM01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED DR ROBERT CLAYTON MCGUINESS
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
Form type: CH04
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR APPOINTED MR STEPHEN BARTLEY
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN NEWTON WHITE / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKEY / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES LAWLOR / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
Form type: TM01
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKEY / 25/11/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR APPOINTED MR JOHN PATRICK HICKEY
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIA CAVANAGH
Form type: 288b
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 03/04/2008
Form type: 288c
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR GRANT RUMBLES
Form type: 288b
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.15

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Company directors and board members:

SERCO CORPORATE SERVICES LIMITED (current)
Secretary, 2006.05.31
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
SCOTT MICHAEL ASHBY (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.02
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
DAVID JOHN GREER (current)
Director, CHIEF EXECUTIVE, 2015.03.18
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
PETER JAMES MOHRING (current)
Director, MANAGING DIRECTOR, 2015.03.02
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
SERCO CORPORATE SERVICES LIMITED (current)
Director, 2014.07.10
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
ENGLAND
SUZANNE CLAIRE BAXTER (resigned)
Secretary, COMMERCIAL DIR, 2000.07.21 - 2001.01.11
7 BROAD LANE UPPER BUCKLEBURY , READING
RG7 6QH, BERKSHIRE
JOHN ROGER BOLSTER (resigned)
Secretary, ACCOUNTANT, 1994.03.12 - 1994.09.01
42 KINGS ROAD , PETERSFIELD
GU32 3QY, HAMPSHIRE
ROGER PHILLIP HOGBIN (resigned)
Secretary, 1994.09.01 - 1996.11.13
3 OSTLERS VIEW , BILLINGSHURST
RH14 9LU, WEST SUSSEX
RONEN ILAN (resigned)
Secretary, 1999.01.14 - 2000.03.22
1 SAINT ANDREWS DRIVE , STANMORE
HA7 2LY, MIDDLESEX
PAUL JONATHAN MANNING (resigned)
Secretary, 1996.11.13 - 1999.01.14
12 SAXONBURY AVENUE , SUNBURY ON THAMES
TW16 5HD, MIDDLESEX
ALAN LEWIS ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.01 - 1994.03.12
134 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
FRANCESCA ANNE TODD (resigned)
Secretary, 2000.07.11 - 2006.05.31
26 GLEBE ROAD , CHEAM
SM2 7NT, SURREY
JOHN WARBURTON UNSWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.22 - 2000.07.11
17 LOWER ROAD , STOKE MANDEVILLE
HP22 5XA, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (resigned)
Secretary, 1991.11.22 - 1992.06.01
36 THORNBRIDGE ROAD , IVER HEATH
SL0 0QD, BUCKS
JOHN STEPHEN ALLKINS (resigned)
Director, 1991.11.22 - 1992.04.30
CHARNWOOD 33 MARSHAM WAY , GERRARDS CROSS
SL9 8AB
STEPHEN BARTLEY (resigned)
Director, FINANCE AND COMMERCIAL DIRECTOR, 2010.11.08 - 2014.07.10
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
KEVIN STANLEY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 2000.03.24
SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
KEVIN STANLEY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.01.30
4 MILLFIELD , SUNBURY ON THAMES
TW16 7HL, MIDDLESEX
EVERTON BRYAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 1999.04.01
1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BG
ROBERT DAVID BUCKLEY (resigned)
Director, DIRECTOR UK/EUROPE, 1994.03.21 - 2000.07.27
50 WINDERMERE DRIVE , BRAINTREE
CM7 8UA, ESSEX
DAVID BURKE (resigned)
Director, ACCOUNTANT, 2012.05.24 - 2015.03.02
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
JULIA NAOMI CAVANAGH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.27 - 2008.10.16
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
ANTHONY BRUCE CORNWELL (resigned)
Director, AVIATION SERVICES DIRECTOR, 1992.06.01 - 1993.08.18
THE COTTAGE 134 LONDON ROAD , BAGSHOT
GU19 5BZ, SURREY
JOSEPHINE DIXON (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2002.10.10
HOTSPUR HOUSE ALLENDALE , NORTHUMBERLAND
NE47 9BW
JOHN CHARLES DUGGAN (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.30 - 1997.01.09
151 ARDROSSAN GARDENS , WORCESTER PARK
KT4 7AZ, SURREY
CHRISTOPHER JAMES FARNFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.03.21
24 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
CHRISTOPHER JAMES FARNFIELD (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.12.31
24 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
WILLIAM FRANK FUTCHER (resigned)
Director, MANAGER, 1992.06.01 - 1992.12.31
1 BEECH PARK , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
GEORGE GOWANS GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.03.12
RHOSSILI SALISBURY TERRACE MYTCHETT , CAMBERLEY
GU16 6DB, SURREY
JOHN PATRICK HICKEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.20 - 2012.05.15
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY , HOOK
RG27 9UY, HAMPSHIRE
GAVIN HILL (resigned)
Director, COMPANY DIRECTOR, 2006.07.21 - 2010.04.23
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
STEPHEN RONALD HILL (resigned)
Director, COMPANY DIRECTOR, 2002.10.10 - 2006.07.21
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
CHRISTOPHER RAJENDRAN HYMAN (resigned)
Director, COMPANY SECRETARY, 1998.12.23 - 2000.07.27
261 POPES LANE EALING , LONDON
W5 4NH
PAUL KEHOE (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1997.07.31
104A GORDON ROAD , CAMBERLEY
GU15 2JE, SURREY
TIMOTHY CHARLES LAWLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.21 - 2010.10.06
ELCOMBE MALTHOUSE LANE , WORPLESDON
GU3 3PS, SURREY

Companies near to SERCO-IAL ltd.

Information about the Private Limited Company SERCO-IAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data