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Dato Capital United Kingdom

G4s International 105 (Uk) LTD

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Reports

Full Company ReportG4S INTERNATIONAL 105 (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00664611
Record last updated Tuesday, April 22, 2025 3:01:00 PM UTC
Official Address The Manor Northgate
There are 77 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

Charts

Visits

G4S INTERNATIONAL 105 (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-82024-122025-12025-2012

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 6646... Resignation of one Director 6646...
Registry Apr 30, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 6646... Annual accounts 6646...
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry May 6, 2011 Annual return 6646... Annual return 6646...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for director 6646... Change of particulars for director 6646...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for director 6646... Change of particulars for director 6646...
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 10, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Shares agreement Shares agreement
Registry Nov 24, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2009 Miscellaneous document Miscellaneous document
Registry Nov 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 20, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Feb 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Jan 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 13, 2005 Annual return 6646... Annual return 6646...
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Annual return Annual return
Registry Mar 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Financials May 10, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Annual return Annual return
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Resignation of a director 6646... Resignation of a director 6646...
Registry Dec 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2001 Notice of change of directors or secretaries or in their particulars 6646... Notice of change of directors or secretaries or in their particulars 6646...
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Annual return Annual return
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1999 Notice of change of directors or secretaries or in their particulars 6646... Notice of change of directors or secretaries or in their particulars 6646...
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6646... Declaration of satisfaction in full or in part of a mortgage or charge 6646...
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Annual return Annual return
Registry Apr 10, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1998 Resignation of a director 6646... Resignation of a director 6646...
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return

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