G4S POLICING SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
G4S POLICING SOLUTIONS LIMITED
COMPANY NUMBER
04505239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
07/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/02/2008
19/08/2008
G4S-PR LIMITED
View all previous names
LONDON
E1W 1DD
c/o Mazars Llp
Tower Bridge House
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 |
|---|---|
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 21/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about G4S POLICING SOLUTIONS 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 POLICING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S POLICING SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
Director: 07/08/2002 - 06/10/2007 (5 years and 1 months) Secretary: 07/08/2002 - 30/09/2003 (1 years and 1 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
05/09/2002 - 12/03/2010 (7 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | Peter Neden (918566690) has left the board |
| 18/04/2015 | New Accounts filed |
| 31/03/2015 | Paul Noonan (912505972) has left the board |
| 23/12/2014 | John Christopher Shaw (915134360) has left the board |
| 04/09/2014 | New Annual Return filed |
| 23/05/2014 | David Mel Zuydam (918566652) has left the board |
| 23/05/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 20/03/2014 | New Accounts filed |
| 07/03/2014 | Kamini Challis (907338378) has left the board |
| 07/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 07/03/2014 | New Board Member Peter Neden (918566690) Appointed |
| 30/10/2013 | John Dougal (913971415) has left the board |
| 03/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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