G4S MANAGEMENT SERVICES 127 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
COMPANY NUMBER
00835411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/1965
(59 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
25/09/1991
01/09/2010
SECURICOR MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
E1W 1DD
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
Credit Risk Overview
Want to learn more about G4S MANAGEMENT SERVICES 127 (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 MANAGEMENT SERVICES 127 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S MANAGEMENT SERVICES 127 (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 |
|---|---|---|---|---|
|
10/04/1992 - 28/10/1998 (6 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/1992 - 31/07/1998 (6 years and 3 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/04/1992 - 10/04/1998 (6years) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
10/04/1992 - 31/05/2002 (10 years and 1 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Peter Vincent David (915305921) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 20/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 12/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 24/06/2016 | Change in Reg. Office |
| 15/04/2016 | New Confirmation Statement filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550799) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511825) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550799) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511825) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 02/10/2013 | Soren Lundsberg-Nielsen (918153296) has left the board |
| 02/10/2013 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/09/2013 | New Board Member Soren Lundsberg-Nielsen (918153296) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 04/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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