G4S FINANCE (SOUTH AFRICA) LIMITED
Non-Trading
General Information
NAME
G4S FINANCE (SOUTH AFRICA) LIMITED
COMPANY NUMBER
05231837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/2004
(20 years and 2 months old)
WEBSITE
http://guidance.eu.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/2011
01/06/2017
G4S MONITORING TECHNOLOGIES NO2 LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01162292600
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 LIMITED | Active - Accounts Filed | View Report |
| G4S FINANCE (SOUTH AFRICA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S FINANCE (SOUTH AFRICA) 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 FINANCE (SOUTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FINANCE (SOUTH AFRICA) 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 |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 12/07/2024 | New Board Member Rachel Ann Lee (932497021) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928296362) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 30/01/2020 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232421) Appointed |
| 24/01/2018 | William Andrew Hayes (923264442) has left the board |
| 30/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | Vaishali Jagdish Patel (915973473) has left the board |
| 05/06/2017 | New Company Secretary William Andrew Hayes (923264442) Appointed |
| 05/06/2017 | Julian Mark Hartley (908528452) has left the board |
| 05/06/2017 | David Byrne (916580995) has left the board |
| 05/06/2017 | Jonathan Masson Payne (919840910) has left the board |
| 05/06/2017 | New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
| 05/06/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/06/2017 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2017 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 16/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 15/06/2015 | Peter Neden (918566690) has left the board |
| 15/06/2015 | New Board Member Jonathan Masson Payne (919840910) Appointed |
| 18/04/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 20/03/2014 | New Accounts filed |
| 07/03/2014 | Nathan Richards (915967817) has left the board |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
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