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G4s Technology LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts G4S TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 12, 1990)
  • shareholder details and share percentages
  • 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

GROUP 4 TECHNOLOGY LTD.

Details

Company type Private Limited Company, Active
Company Number 02382338
Record last updated Friday, October 7, 2022 10:00:44 AM UTC
Official Address Challenge House International Drive Tewkesbury Gloucestershire Gl208uq Newtown, Tewkesbury Newtown
There are 12 companies registered at this street
Postal Code GL208UQ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

G4S TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2022 Appointment of a man as President Of Amag Technology Limited and Director Appointment of a man as President Of Amag Technology Limited and Director
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Chief Executive Officer And President and Director Appointment of a man as Chief Executive Officer And President 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 Feb 13, 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 Dec 24, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jan 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2015 Resignation of one Director Resignation of one Director
Registry Jan 2, 2015 Resignation of one Director 2382... Resignation of one Director 2382...
Registry Dec 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2014 Appointment of a man as Director 2382... Appointment of a man as Director 2382...
Registry Nov 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2014 Annual return Annual return
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Trademarks May 23, 2012 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 2382... Change of particulars for director 2382...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Trademarks Nov 23, 2009 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Oct 30, 2009 Company name change Company name change
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Sep 4, 2008 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
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry Nov 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry Feb 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2005 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry Aug 28, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2003 Elective resolution Elective resolution
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 11, 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 Jun 14, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2000 Annual return Annual return
Financials May 22, 2000 Annual accounts Annual accounts
Financials Sep 15, 1999 Annual accounts 2382... Annual accounts 2382...
Registry May 17, 1999 Annual return Annual return
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry May 14, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Registry Oct 22, 1996 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
Financials Jun 28, 1996 Annual accounts Annual accounts
Registry May 29, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 29, 1996 Annual return Annual return
Registry Mar 25, 1996 Memorandum of association Memorandum of association
Registry Feb 8, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Financials Aug 17, 1994 Annual accounts Annual accounts
Registry Aug 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1994 Annual return Annual return
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 29, 1993 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 Sep 20, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 1993 Annual accounts Annual accounts

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