G4S SECURE SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S SECURE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01046019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
14/03/1972
(52 years and 9 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2005
14/03/2009
G4S SECURITY SERVICES (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01293554400
TPS: No
162 High Street
Newmarket
Suffolk
CB8 9AQ
21 Murton Street
Sunderland
Tyne and Wear
SR1 2QY
2a Pittodrie Lane
Aberdeen
Aberdeenshire
AB24 5QW
38 Bennet Road
Reading
Berkshire
RG2 0QX
6th Floor 50 Broadway
London
SW1H 0DB
Telephone: 8004205
70 Milnbank Street
Glasgow
Lanarkshire
G31 3AL
Telephone: 5518577
Building 8 East Midlands Airport
Castle Donnington
Derby
Derbyshire
DE74 2SA
Carlton House
Carlton Road
Worksop
Nottinghamshire
S81 7QF
Telephone: 501584
Royal Mint Court East
Smithfield
London
E1W 1AP
Unit 7/Barshaw Park/Leycroft Road
Leicester
Leicestershire
LE4 1ET
Valliant House
67-71 Shoreditch High Street
Shoreditch
London
E1 6JJ
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 |
|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S SECURE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Andrew Robert Lane (929529640) has left the board |
Credit Risk Overview
Want to learn more about G4S SECURE 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 SECURE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S SECURE 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 |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Andrew Robert Lane (929529640) has left the board |
| 09/11/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Timothy Kendall (930468314) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Timothy Kendall (930468390) Appointed |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Helen Graham (929872065) Appointed |
| 05/08/2022 | Oliver Keck (927447537) has left the board |
| 27/06/2022 | New Board Member Fiona Walters (929723406) Appointed |
| 20/06/2022 | John Michael Jago (924261153) has left the board |
| 06/05/2022 | New Board Member Andrew Robert Lane (929529640) Appointed |
| 06/05/2022 | John Michael Jago (924261153) has left the board |
| 02/05/2022 | New Board Member John Michael Jago (924261153) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 17/12/2021 | Douglas Charles Hewitson (910697854) has left the board |
| 17/12/2021 | New Board Member John Michael Jago (924261153) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293110) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | David Paul Lobley (925235733) has left the board |
| 30/07/2019 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Graham Austen Levinsohn (924396690) has left the board |
| 20/02/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 14/11/2018 | New Board Member David Paul Lobley (925235733) Appointed |
| 13/11/2018 | Dinesh Manuelpillai (921340237) has left the board |
| 31/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Graham Austen Levinsohn (924396690) Appointed |
| 16/02/2018 | Julian Mark Hartley (908528452) has left the board |
| 11/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Dinesh Manuelpillai (921340237) Appointed |
| 25/07/2016 | Giovanni Nicholas Grosso (908510405) has left the board |
| 25/07/2016 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/07/2016 | New Confirmation Statement filed |
| 16/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 26/09/2014 | Douglas James Greenwell (909750533) has left the board |
| 20/05/2014 | New Confirmation Statement filed |
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