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Dato Capital United Kingdom

G4s International Logistics (Uk) LTD

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Reports

Full Company ReportG4S INTERNATIONAL LOGISTICS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2022-12-31
Trade Debtors£1,563,431 +3.08%
Employees£20 +15.00%
Total assets£2,169,566 +39.11%

Details

Company type Private Limited Company, Active
Company Number 01412704
Record last updated Sunday, April 2, 2023 4:54:16 PM UTC
Official Address 11 Princess House Floor 1 Suffolk Lane Dowgate
There are 5 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4R0AX
Sector Freight air transport

Charts

Visits

G4S INTERNATIONAL LOGISTICS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-22024-72024-92025-12025-22025-3012

Searches

G4S INTERNATIONAL LOGISTICS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82018-42018-52023-3012

Directors

Document Type Publication date Download link
Registry Mar 23, 2023 Appointment of a woman Appointment of a woman
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2020 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Director - Human Resources and Director Appointment of a man as Director - Human Resources and Director
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 21, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 22, 2019 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 Nov 22, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 24, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2018 Appointment of a woman Appointment of a woman
Registry Apr 10, 2017 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 Mar 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 1412... Resignation of one Director 1412...
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry May 5, 2011 Annual return Annual return
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Change of name certificate Change of name certificate
Registry May 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 1412... Change of particulars for director 1412...
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2010 Change of name 10 Change of name 10
Registry Mar 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2010 Change of registered office address Change of registered office address
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Financials May 22, 2008 Annual accounts 1412... Annual accounts 1412...
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of a director 1412... Resignation of a director 1412...
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a director 1412... Appointment of a director 1412...
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Change of name certificate Change of name certificate
Registry May 11, 2005 Annual return Annual return
Registry Aug 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Resignation of a director 1412... Resignation of a director 1412...
Financials May 14, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Financials May 27, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Annual return Annual return
Registry Mar 21, 2002 Appointment of a director Appointment of a director
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 Sep 6, 2001 Annual return Annual return
Registry Aug 20, 2001 Elective resolution Elective resolution
Registry Aug 20, 2001 Register of members Register of members
Registry May 25, 2001 Resignation of a director Resignation of a director
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Change of name certificate Change of name certificate
Registry Dec 13, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Resignation of a director Resignation of a director

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