SERCO-IAL LIMITED
Company number 00427272 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1947-01-09
- Registered office
- Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
- Postcode
- RG27 9UY
- Capital
- 11,502,593 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-15
- Next due by
- 2027-06-29
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 8 current · 59 resigned
Amanda MILLER
Secretary
Andrew Stephen ROBERTSON
Director
Stuart John HAYDON
Secretary
Paul Gavin BOYLE
Director
Arshaad Farouk KASMANI
Director
Group structure
Controlled by SERCO HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SERCO GROUP PLC group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| INTERNATIONAL AERADIO LIMITED | 1994-01-17 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT | 2003-05-12 |
| 39 LONDON ROAD WEST, BATH, BA1 7JD | 1999-08-17 |
| 39 LONDON ROAD WEST, BATH, BA1 7JD | 1999-08-17 |
| SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX. UB2 5NJ | 1999-01-25 |
| SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX. UB2 5NJ | 1999-01-25 |
| LINCOLN WAY, SUDBURY ON THAMES, MIDDLESEX, TW16 7HW | 1993-04-02 |
| LINCOLN WAY, SUDBURY ON THAMES, MIDDLESEX, TW16 7HW | 1993-04-02 |
| 84 AERADIO HOUSE, HAYES ROAD, SOUTHALL, MIDDX UB2 5NJ | 1992-05-15 |
| 84 AERADIO HOUSE, HAYES ROAD, SOUTHALL, MIDDX UB2 5NJ | 1992-05-15 |
Among its peers
3rd oldest
of 1,048 similar companies in RG, trading since 1947