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Dato Capital United Kingdom

G4s Security Services (Uk) LTD

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Reports

Full Company ReportG4S SECURITY SERVICES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 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 02380900
Record last updated Friday, December 8, 2023 10:26:16 AM UTC
Official Address Sutton Park House 15 Carshalton Road Central, Sutton Central
There are 31 companies registered at this street
Locality Sutton Centrallondon
Region London, England
Postal Code SM14LD
Sector Private security activities

Charts

Visits

G4S SECURITY SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102021-42022-52022-112023-62023-112024-12024-22024-42024-52024-62024-72024-82024-102024-112025-12025-32025-401234

Searches

G4S SECURITY SERVICES (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-9012

Directors

Document Type Publication date Download link
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 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) 2380... Resignation of one Director (a man) 2380...
Registry Dec 15, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing 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 Finance Director and Director Appointment of a man as Finance Director and 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 Director and Finance Director Of SSuk Appointment of a man as Director and Finance Director Of SSuk
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 Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and 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 May 19, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Change of name certificate Change of name certificate
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 15, 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 Jun 7, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2010 Annual return Annual return
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2380... Change of particulars for director 2380...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Company name change Company name change
Registry Nov 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Resignation of a secretary Resignation of a 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
Registry Jul 10, 2008 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Financials Dec 10, 2007 Annual accounts 2380... Annual accounts 2380...
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2007 Register of members Register of members
Registry May 17, 2007 Annual return Annual return
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry May 15, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Financials Feb 15, 2006 Annual accounts 2380... Annual accounts 2380...
Registry Jan 9, 2006 Memorandum of association Memorandum of association
Registry Jan 5, 2006 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 5, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 20, 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 Jul 29, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Annual return Annual return
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of a director 2380... Resignation of a director 2380...
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Appointment of a director 2380... Appointment of a director 2380...
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Appointment of a director 2380... Appointment of a director 2380...
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Annual return Annual return
Registry Feb 14, 2004 Resignation of a director Resignation of a director
Registry Feb 14, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Register of members Register of members
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Nov 9, 2000 Appointment of a director Appointment of a director
Registry Nov 9, 2000 Appointment of a director 2380... Appointment of a director 2380...
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of a director 2380... Resignation of a director 2380...
Registry Oct 31, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of a director 2380... Resignation of a director 2380...

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