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G4s Secure Solutions (Uk) Ltd

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Reports

Full Company Report  G4S SECURE SOLUTIONS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 2012)
  • 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

Details

Company type Private Limited Company
Company Number 01046019
Record last updated Saturday, April 26, 2025 5:10:48 PM UTC
Postal Code SM1 4LD

Charts

Visits

G4S SECURE SOLUTIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22019-122024-72024-82024-92024-102024-122025-1012

Searches

G4S SECURE SOLUTIONS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 12, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Aug 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2022 Appointment of a woman Appointment of a woman
Registry Jun 22, 2022 Appointment of a woman 1046... Appointment of a woman 1046...
Registry Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Resignation of one Director (a man) 1046... Resignation of one Director (a man) 1046...
Registry Dec 15, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
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 Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2018 Appointment of a man as Finance Director Of SSuk and Director Appointment of a man as Finance Director Of SSuk and Director
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 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 Sep 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 23, 2013 Annual return Annual return
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Annual return Annual return
Registry May 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Mar 18, 2009 Memorandum of association Memorandum of association
Registry Mar 14, 2009 Change of name certificate Change of name certificate
Registry Nov 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2008 Appointment of a woman Appointment of a woman
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Register of members Register of members
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Resignation of a director 1046... Resignation of a director 1046...
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of a director 1046... Resignation of a director 1046...
Registry Oct 30, 2007 Memorandum of association Memorandum of association
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Register of members Register of members
Registry Apr 24, 2007 Annual return Annual return
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 3, 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 3, 2005 Change of name certificate Change of name certificate
Registry May 11, 2005 Annual return Annual return
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Feb 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Sep 28, 2004 Appointment of a director 1046... Appointment of a director 1046...
Registry Aug 2, 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 1046... Resignation of a director 1046...
Financials May 14, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Appointment of a director Appointment of a director
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
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 9, 2002 Appointment of a director 1046... Appointment of a director 1046...
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Annual return Annual return
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Appointment of a director 1046... Appointment of a director 1046...
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of a director 1046... Resignation of a director 1046...
Registry Apr 15, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Appointment of a director 1046... Appointment of a director 1046...
Registry Apr 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2002 Change of name certificate Change of name certificate
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