G4S LIMITED
Active - Accounts Filed
General Information
NAME
G4S LIMITED
COMPANY NUMBER
04992207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
11/12/2003
(20 years and 11 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2007
21/06/2021
G4S PLC
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Telephone: 9000447
6th Floor 50 Broadway
London
SW1H 0DB
Telephone: 87707000
Chalgrove Field
Oakhill
Milton Keynes
Buckinghamshire
MK5 6AJ
Heol Hopcyn John
Bridgend
Mid Glamorgan
CF35 6AP
Telephone: 300200
Liverpool Womens Hospital
Crown Street
Liverpool
Merseyside
L8 7SS
Telephone: 7024315
Long Lane
Pershore
Worcestershire
WR10 2JH
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 LIMITED | Active - Accounts Filed | View Report |
| BRINK''S CASH SOLUTIONS HOLDING (UK) LIMITED | Company is dissolved | View Report |
| BRINK''S CASH CORPORATE SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/07/2024 | Celine Arlette Virginie Barroche (922154713) has left the board |
| 30/07/2024 | David Isaac Buckman (927669538) has left the board |
Credit Risk Overview
Want to learn more about G4S 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S 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 |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) 11/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/07/2024 | Celine Arlette Virginie Barroche (922154713) has left the board |
| 30/07/2024 | David Isaac Buckman (927669538) has left the board |
| 30/07/2024 | New Company Secretary Ridwaan Bartlett (932552614) Appointed |
| 30/07/2024 | New Board Member Loretta Arlene Cecil (932551156) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member David Isaac Buckman (927669538) Appointed |
| 09/04/2021 | New Board Member Timothy Edward Brandt (928178073) Appointed |
| 09/04/2021 | New Board Member David Buckman (928178060) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Winnie Kin Wah Fok (915459941) has left the board |
| 07/07/2020 | New Board Member Adine Charlotte Grate Axen (922423373) Appointed |
| 02/07/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Michel Alexander Van Der Bel (926948012) Appointed |
| 03/04/2020 | Paul David Spence (917466981) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Clare Moira Chapman (926265443) Appointed |
| 22/05/2019 | John Patrick Daly (919834472) has left the board |
| 22/05/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Elisabeth Fleuriot (924758091) Appointed |
| 18/05/2018 | Clare Mary Joan Spottiswoode (915199100) has left the board |
| 18/05/2018 | New Accounts filed |
| 04/01/2018 | New Board Member John Ramsay (924157020) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/06/2017 | Ian Springett (910569912) has left the board |
| 08/06/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/01/2017 | New Company Secretary Celine Arlette Virginie Barroche (922154713) Appointed |
| 05/01/2017 | New Board Member Ian Springett (910569912) Appointed |
| 05/01/2017 | Timothy Peter Weller (907242967) has left the board |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 21/12/2016 | New Annual Return filed |
| 28/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 06/07/2016 | New Board Member Barbara Rose Milian Thoralfsson (920965743) Appointed |
| 02/06/2016 | New Board Member Steven Lewis Mogford (920862617) Appointed |
| 01/06/2016 | Adam Alexander Crozier (905411682) has left the board |
| 01/06/2016 | Mark Wynne Elliot (909041740) has left the board |
| 01/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Board Member John Patrick Daly (919834472) Appointed |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | Mark Donald Seligman (904528336) has left the board |
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