Serco Listening Company Limited

General information

Name:

Serco Listening Company Ltd

Office Address:

Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook

Number: 03651678

Incorporation date: 1998-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serco Listening Company Limited 's been in the United Kingdom for at least twenty six years. Started with Registered No. 03651678 in the year 1998, the company is registered at Serco House 16 Bartley Wood Business Park, Hook RG27 9UY. It has been already thirteen years from the moment It's registered name is Serco Listening Company Limited, but until 2011 the business name was The Listening Company and up to that point, up till Tuesday 1st December 1998 this company was known as Questcove. It means this company used three other names. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Serco Listening Company Ltd released its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-09-10.

There seems to be just one managing director at the current moment managing the following limited company, namely Greg N. who has been doing the director's tasks since Monday 19th October 1998. For 4 years Alan D., had performed assigned duties for this specific limited company up until the resignation on Saturday 31st December 2022. As a follow-up another director, specifically Stephen C. gave up the position in 2016. Additionally, the managing director's duties are aided with by a secretary - Nickesha G., who was chosen by this specific limited company one year ago.

  • Previous company's names
  • Serco Listening Company Limited 2011-11-24
  • The Listening Company Limited 1998-12-01
  • Questcove Limited 1998-10-19

Company staff

Nickesha G.

Role: Secretary

Appointed: 15 September 2023

Latest update: 20 April 2024

Greg N.

Role: Director

Appointed: 31 December 2022

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Serco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9UY and was registered as a PSC under the reg no 3970268.

Serco Holdings Limited
Address: Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 3970268
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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