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- G4S TECHNOLOGY LIMITED
G4S TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
G4S TECHNOLOGY LIMITED
COMPANY NUMBER
02382338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/05/1989
(35 years and 7 months old)
WEBSITE
www.g4sfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1993
30/10/2009
GROUP 4 TECHNOLOGY LTD.
View all previous names
Previous Names
24/03/1993 30/10/2009 GROUP 4 TECHNOLOGY LTD.
01/03/1991 24/03/1993 GROUP 4 SYSTEMS HOLDINGS LIMITED
25/07/1989 01/03/1991 SECURITAS TECHNOLOGY HOLDINGS LIMITED
10/05/1989 25/07/1989 GULFWORK LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Telephone: 01684299400
TPS: No
Aerial House
69 City Road
Newcastle-upon-tyne
Tyne and Wear
NE1 2AQ
New Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Telephone: 299400
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 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
AMAG TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G4S TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/07/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Howard Johnson (919292542) has left the board |
Date: 03/10/2022 | Event: New Board Member David Sullivan (930022958) Appointed |
Date: 22/09/2022 | Event: New Board Member David Sullivan (930023042) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Company Secretary Ridwaan Yousuf Bartlett (928293125) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 14/06/2016 | Event: Matthew Gerard Barnette (919292433) has left the board |
Date: 25/02/2016 | Event: Gary Thorington-Jones (908554178) has left the board |
Date: 25/02/2016 | Event: New Company Secretary Vaishali Jagdish Patel (920540459) Appointed |
Date: 25/02/2016 | Event: Gary Thorington-Jones (908554178) has left the board |
Date: 25/02/2016 | Event: New Company Secretary Vaishali Jagdish Patel (920540459) Appointed |
Date: 11/06/2015 | Event: New Confirmation Statement filed |
Date: 05/04/2015 | Event: New Accounts filed |
Date: 13/01/2015 | Event: New Board Member John Charles Kenning (919378781) Appointed |
Date: 13/01/2015 | Event: John Charles Kenning (919378892) has left the board |
Date: 06/01/2015 | Event: New Board Member John Charles Kenning (919378892) Appointed |
Date: 06/01/2015 | Event: Noel Keith Whitelock (901494062) has left the board |
Date: 06/01/2015 | Event: James Robert Clarkson (907261055) has left the board |
Date: 27/11/2014 | Event: New Board Member Howard Johnson (919292542) Appointed |
Date: 27/11/2014 | Event: New Board Member Matthew Gerard Barnette (919292433) Appointed |
Date: 28/05/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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