G4S CASH SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S CASH SOLUTIONS (UK) LIMITED
COMPANY NUMBER
00354883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
10/07/1939
(85 years and 4 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2005
08/03/2010
G4S CASH SERVICES (UK) LIMITED
View all previous names
SURREY
SM1 1JB
Telephone: 08456441239
TPS: No
100 Telford Road
Edinburgh
Midlothian
EH4 2NF
Telephone: 87707000
11 Twelvetrees Crescent
London
E3 3JZ
15 Royce Road
Carr Road Indstrial Road
Peterborough
Cambridgeshire
PE1 5YB
2 Pittodrie Lane
Aberdeen
Aberdeenshire
AB24 5QW
4 Factory Road
Newport
Gwent
NP20 5FA
5 Diamond Road
Vulcan Road Industrial Estate
Norwich
Norfolk
NR6 6AD
Telephone: 424715
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey SM1 1JB
SM1 1JB
Telephone: 87707000
7 Mount Street
Bradford
West Yorkshire
BD3 9SW
Telephone: 728781
7-8 Stuart Close
Penarth Road
Cardiff
South Glamorgan
CF11 8QF
Eastbrook Road
Gloucester
Gloucestershire
GL4 3DF
Eldan Road
Rotherham
South Yorkshire
S65 1RD
Telephone: 373551
Falcon Centre
Brighton Road
Coulsdon
Surrey
CR5 3EA
Telephone: 87707000
Faraday Street
Dryburgh Indstrial Estate
Dundee
Angus
DD2 3QQ
First Avenue
Southampton
Hampshire
SO15 0LJ
Telephone: 80706800
Henley Way
Cambridge
Cambridgeshire
CB1 3EH
Imperial Way
Watford
Hertfordshire
WD24 4UA
Kingsway
Swansea West Industrial Park
Fforestfach
Swansea, West Glamorgan
SA5 4ET
Lancaster Road
Shrewsbury
Shropshire
SY1 3LG
Littleton House
Littleton Road
Ashford
Middlesex
TW15 1UU
Marconi Road
Burgh Road Industrial Estate
Carlisle
Cumbria
CA2 7NF
Monckton Road Industrial Estate
Unit 16
Denbydale Road
Wakefield, West Yorkshire
WF2 7AL
Monument Way West
Woking
Surrey
GU21 5EN
Nicholas Road
Felixstowe
Suffolk
IP11 4XH
Old Mill Lane
Pratling Street
Aylesford
Kent
ME20 7DT
Telephone: 718651
Pelton Road
Basingstoke
Hampshire
RG21 6XB
Telephone: 324761
Priorswood Industrial Estate
Taunton
Somerset
TA2 8DQ
Progress House Stonebridge Trading
Estate
Coventry
West Midlands
CV3 4FG
Raeburn Road South
Ipswich
Suffolk
IP3 0ER
Telephone: 724521
Stanley Street
Preston
Lancashire
PR1 4LP
Station Road
North Hykeham
North Hykeham
Lincoln, Lincolnshire
LN6 3QY
Summerfield Road
Bolton
Lancashire
BL3 2NQ
8 Rifle Street
London
E14 6PB
80 Kirtling Street
London
SW8 5BP
Bridgewater House
2 Silvercroft Street
Manchester
M15 4WG
Bridle Way
Bootle
Merseyside
L30 4UT
Telephone: 5238522
Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EH
Cliftonville Road
Northampton
Northamptonshire
NN1 5BU
Comewell House
North Street
Horsham
West Sussex
RH12 1RD
Council Street West
Llandudno
Gwynedd
LL30 1ED
County Ground
Edgbaston Road
Birmingham
West Midlands
B5 7QU
County Trading Estate Transport Way
Cowley
Oxford
Oxfordshire
OX4 6LS
Delphi House
English Close
Hove
East Sussex
BN3 7EE
Unit 12-13 Nuffield Industrial Esta
Littlemore
Oxford
Oxfordshire
OX4 6AL
Unit 15a
The Furlong
Droitwich
Worcestershire
WR9 9AH
Unit 2
Glan-Yr-Afon Industrial Estate
Llanbadarn Fawr
Aberystwyth, Dyfed
SY23 3JQ
Temple Court
Knight Road
Rochester
Kent
ME2 2LT
Unit 4 Butterly Avenue
Dartford
Kent
DA1 1JG
Unit 4 Lancer House Hussar Court
Westside View
Waterlooville
Hampshire
PO7 7SE
Telephone: 87707000
Unit 4 Martinbridge Industrial Esta
Enfield
Middlesex
EN1 1SL
Unit C
St Michaels Close
Aylesford
Kent
ME20 7BU
Telephone: 718651
Westgate House
Marshgate
Swindon
Wiltshire
SN1 2PA
Transit Way
Crownhill Road
Plymouth
Devon
PL5 3TW
Wetherby Road Corner Of Pontefract
Street
Derby
Derbyshire
DE24 8HL
Telephone: 242552
Credit Risk Overview
Want to learn more about G4S CASH SOLUTIONS (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S CASH SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S BULLION SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S CASH SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S CASH SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S CASH SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/1989 - Present (35 years and 7 months) Born in Jul 1913 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
19/04/1989 - Present (35 years and 7 months) Born in Jan 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Christopher Stephen Michael Kipps (930965588) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Jodie Louise Hossen (920719565) has left the board |
| 14/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928297523) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member John William Victor Apthorpe (926632908) Appointed |
| 22/01/2020 | John William Lennox (919696292) has left the board |
| 31/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | John Michael Joseph Campbell (914461837) has left the board |
| 03/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | John Richard Nelson (912727480) has left the board |
| 06/02/2018 | New Board Member Jodie Louise France (920719565) Appointed |
| 31/01/2018 | William Joseph Hoyne (919685517) has left the board |
| 31/01/2018 | New Board Member John Michael Joseph Campbell (914461837) Appointed |
| 31/01/2018 | Trace Lee Norton (920521684) has left the board |
| 24/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Board Member Trace Lee Norton (920521684) Appointed |
| 19/02/2016 | New Board Member John William Lennox (919696292) Appointed |
| 19/02/2016 | New Board Member Trace Lee Norton (920521684) Appointed |
| 19/02/2016 | New Board Member John William Lennox (919696292) Appointed |
| 13/01/2016 | Christopher John Ball (919696005) has left the board |
| 13/01/2016 | Barry John Evans (919506633) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | William Joseph Hoyne (919685674) has left the board |
| 27/04/2015 | New Board Member William Joseph Hoyne (919685517) Appointed |
| 23/04/2015 | New Board Member John Richard Nelson (912727480) Appointed |
| 23/04/2015 | New Board Member Christopher John Ball (919696005) Appointed |
| 20/04/2015 | New Board Member William Joseph Hoyne (919685674) Appointed |
| 20/04/2015 | Matthew Charles Brown (918146586) has left the board |
| 20/04/2015 | Victoria Avril Woodison (916414992) has left the board |
| 20/04/2015 | Duncan Thomas Edward Faithfull (912250779) has left the board |
| 19/02/2015 | New Board Member Barry John Evans (919506633) Appointed |
| 05/02/2015 | Kevin O'Connor (917666580) has left the board |
| 13/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 24/09/2013 | New Board Member Matthew Charles Brown (918146586) Appointed |
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