G4S REGIONAL MANAGEMENT (UK & I) LIMITED
Active - Accounts Filed
General Information
NAME
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
COMPANY NUMBER
03189802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/1996
(28 years and 8 months old)
WEBSITE
www.g4s.uk.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2003
22/11/2008
GLOBAL SOLUTIONS LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S AVIATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S REGIONAL MANAGEMENT (UK & I) 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 REGIONAL MANAGEMENT (UK & I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S REGIONAL MANAGEMENT (UK & I) 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 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 |
|
Director: 23/04/1996 - Present (28 years and 8 months) Secretary: 23/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Fiona Walters (929723406) Appointed |
| 16/02/2022 | Gawie Murray Nienaber (918714626) has left the board |
| 16/02/2022 | New Board Member Matthew John Ingham (929253335) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293040) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 01/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/01/2019 | Peter Neden (918566690) has left the board |
| 29/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 02/12/2014 | Edward Aston (918346970) has left the board |
| 30/09/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Peter Neden (918566690) Appointed |
| 23/05/2014 | David Mel Zuydam (918566652) has left the board |
| 23/05/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 17/05/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 07/05/2014 | Gawie Murray Nienaber (907567666) has left the board |
| 12/03/2014 | Nathan Richards (915967817) has left the board |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member Gawie Murray Nienaber (907567666) Appointed |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 10/12/2013 | New Board Member Edward Aston (918346970) Appointed |
| 30/10/2013 | Richard Morris (917269589) has left the board |
| 12/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 04/04/2013 | John Reid (912715667) has left the board |
| 11/10/2012 | New Board Member Richard Morris (917269589) Appointed |
| 09/10/2012 | David James Benwell Taylor-Smith (912619741) has left the board |
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