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Dato Capital United Kingdom

G4s Monitoring Technologies No2 LTD

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Reports

Full Company ReportG4S MONITORING TECHNOLOGIES NO2 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05231837
Record last updated Thursday, April 24, 2025 6:39:17 AM UTC
Official Address Southside 105 Victoria Street Vincent Square
There are 201 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1E6QT
Sector Non-trading companynon trading

Charts

Visits

G4S MONITORING TECHNOLOGIES NO2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-122024-52025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Dec 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
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 Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2024 Appointment of a woman Appointment of 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 Director and Cfo Appointment of a man as Director and Cfo
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 May 26, 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 May 26, 2017 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 May 24, 2017 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Memorandum of association Memorandum of association
Registry May 5, 2011 Change of name certificate Change of name certificate
Registry May 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 5231... Resignation of one Director 5231...
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 5231... Resignation of one Director 5231...
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 5231... Resignation of one Director 5231...
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Appointment of a man as Director 5231... Appointment of a man as Director 5231...
Registry May 3, 2011 Resignation of one Uk & Ireland Counsel and one Director (a man) Resignation of one Uk & Ireland Counsel and one Director (a man)
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 26, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2011 Varying share rights and names Varying share rights and names
Registry Nov 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 5231... Change of particulars for director 5231...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 5231... Change of particulars for director 5231...
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Annual return Annual return
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 19, 2008 Annual return Annual return
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 5231... Notice of change of directors or secretaries or in their particulars 5231...
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 5231... Notice of change of directors or secretaries or in their particulars 5231...
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 5231... Notice of change of directors or secretaries or in their particulars 5231...
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 5231... Notice of change of directors or secretaries or in their particulars 5231...
Registry Oct 12, 2005 Annual return Annual return
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a director 5231... Appointment of a director 5231...
Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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