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SERCO-IAL LIMITED - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 00427272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- BOYLE, Paul Gavin
- KASMANI, Arshaad Farouk
- CHEHAYEB, Riad
- Company secretaries
- EVELEIGH, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-01-09
- Age Of Company 1947-01-09 77 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Serco Holdings Limited
- Serco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL AERADIO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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SERCO-IAL LIMITED Company Description
- SERCO-IAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00427272. Its current trading status is "live". It was registered 1947-01-09. It was previously called INTERNATIONAL AERADIO LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Serco House .
Get SERCO-IAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco-Ial Limited - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
- 1947-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00427272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00427272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00427272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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statement-of-companys-objects (2022-09-15) - CC04
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accounts-with-accounts-type-full (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2014-09-18) - AA
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keyboard_arrow_right 2013
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change-sail-address-company (2013-11-25) - AD02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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termination-director-company-with-name (2011-10-03) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-23) - TM01
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-06-30) - 288c
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legacy (2008-06-30) - 363a
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legacy (2008-11-20) - 288a
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legacy (2008-11-26) - 288c
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legacy (2006-08-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-05-18) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-05-18) - 288c
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-06-16) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 363a
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legacy (2002-06-28) - 363a
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legacy (2002-07-02) - 288c
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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legacy (2001-01-17) - 288b
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legacy (2001-01-26) - 403a
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legacy (2001-02-06) - 363a
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legacy (2001-02-26) - 173
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resolution (2001-02-26) - RESOLUTIONS
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-27) - 173
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-04-30) - 288c
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legacy (2001-05-01) - 288c
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-11-23) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 288b
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legacy (2000-07-28) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-06-28) - 288a
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legacy (2000-03-31) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-03-31) - 288a
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legacy (2000-06-06) - 288a
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legacy (2000-08-02) - 288b
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-08-08) - 288a
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legacy (2000-08-17) - 288b
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legacy (2000-11-21) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-06-15) - 363a
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legacy (1999-05-24) - 288b
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legacy (1999-05-14) - 288c
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legacy (1999-01-25) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 287
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legacy (1998-02-09) - 288a
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keyboard_arrow_right 1997
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legacy (1997-08-27) - 288a
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accounts-with-accounts-type-full (1997-04-07) - AA
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legacy (1997-02-18) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-02-29) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-04) - 363s
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legacy (1995-08-08) - 288
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legacy (1995-12-19) - 363s
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legacy (1994-01-26) - 363s
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legacy (1994-01-18) - 288
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accounts-with-accounts-type-full (1994-01-26) - AA
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legacy (1994-04-11) - 288
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legacy (1994-04-25) - 288
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legacy (1994-08-01) - 288
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legacy (1994-08-17) - 395
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legacy (1994-09-20) - 288
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legacy (1994-08-19) - 403a
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keyboard_arrow_right 1993
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legacy (1993-02-11) - 244
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legacy (1993-02-16) - 225(1)
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legacy (1993-02-16) - 288
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legacy (1993-03-17) - 363s
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legacy (1993-04-02) - 287
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accounts-with-accounts-type-full (1993-06-02) - AA
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legacy (1993-12-06) - 395
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keyboard_arrow_right 1992
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legacy (1992-05-15) - 225(1)
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miscellaneous (1992-04-02) - MISC
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legacy (1992-04-02) - 225(1)
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legacy (1992-04-01) - 173
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resolution (1992-04-01) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1992-02-14) - CERT10
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legacy (1992-01-30) - 288
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legacy (1992-02-14) - 53
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resolution (1992-02-14) - RESOLUTIONS
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memorandum-articles (1992-02-12) - MEM/ARTS
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legacy (1992-05-15) - 288
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re-registration-memorandum-articles (1992-02-14) - MAR
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legacy (1992-07-16) - 169
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legacy (1992-05-15) - 287
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legacy (1992-08-05) - 288
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legacy (1992-06-04) - 395
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 288
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legacy (1991-11-27) - 363a
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-01-22) - 363
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1990-11-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-16) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-15) - 122
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legacy (1988-11-25) - 288
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legacy (1988-12-04) - 363
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legacy (1988-12-14) - 288
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legacy (1988-10-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 225(1)
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legacy (1987-02-28) - 288
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legacy (1987-12-08) - 363
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legacy (1987-07-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-06) - 288
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legacy (1986-06-23) - 288
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legacy (1986-07-02) - 288
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legacy (1986-07-18) - 403a
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legacy (1986-09-10) - 288
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legacy (1986-10-18) - 288
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accounts-with-accounts-type-group (1986-10-31) - AA
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legacy (1986-12-17) - 288
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legacy (1986-12-31) - 363
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legacy (1986-08-15) - 288
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legacy (1986-09-26) - 224
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-16) - CERT5
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keyboard_arrow_right 1947
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incorporation-company (1947-01-09) - NEWINC
