G4S SECURITY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S SECURITY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S SECURITY SERVICES (UK) LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380900. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S SECURITY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CURVE
LONDON
E4 9JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUP 4 TOTAL SECURITY LIMITED (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY KENDALL Dec 1963 British Director 2023-01-25 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MS HELEN GRAHAM Dec 1981 British Director 2022-08-03 CURRENT
RICHARD JAMES SOPER Mar 1957 British Director 2004-09-01 UNTIL 2007-11-16 RESIGNED
BERNARD GEORGE WHIDDON SMITH Jul 1946 British Director 2004-01-01 UNTIL 2004-09-01 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Secretary RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-28 UNTIL 2021-05-05 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1994-04-02 UNTIL 2007-08-01 RESIGNED
MR OLIVER KECK Aug 1981 British Director 2020-09-15 UNTIL 2022-08-03 RESIGNED
MR DINESH MANUELPILLAI Nov 1983 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
MR ANDREW ROBERT LANE Feb 1966 British Director 2022-04-28 UNTIL 2023-12-07 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2018-03-08 UNTIL 2022-01-07 RESIGNED
ANDREW ROBERT LANE Feb 1966 British Director 2004-09-01 UNTIL 2015-05-19 RESIGNED
MR DAVID PAUL LOBLEY May 1965 British Director 2018-11-08 UNTIL 2019-07-22 RESIGNED
MR PETER MILNE SMITH Mar 1958 British Director 2004-09-01 UNTIL 2005-07-12 RESIGNED
DERRICK MILLER Oct 1949 Danish Director 2000-09-11 UNTIL 2004-11-01 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Director RESIGNED
MR JOHN MICHAEL JAGO Dec 1968 British Director 2021-12-15 UNTIL 2022-04-28 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-09-01 UNTIL 2007-02-01 RESIGNED
MS DEBORAH JANE TAYLOR Jul 1970 British Director 2015-05-19 UNTIL 2016-06-30 RESIGNED
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director RESIGNED
LARS NOERBY JOHANSEN Aug 1949 Danish Director 2000-09-11 UNTIL 2004-11-01 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2019-07-22 UNTIL 2020-09-15 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2015-05-19 UNTIL 2021-12-15 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2015-05-19 UNTIL 2018-02-14 RESIGNED
ANDREW DAVID BANKS Jul 1956 British Director RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2004-09-01 UNTIL 2015-05-19 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-09-11 UNTIL 2004-01-01 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 1999-02-01 UNTIL 2000-09-11 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director RESIGNED
PETER VERNON BLACK Jul 1960 British Director 1999-01-01 UNTIL 2004-09-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2004-01-01 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Secure Solutions (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
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G4S 084 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S WACKENHUT (UK) LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S INVESTMENTS 4 (UK) LIMITED WEST SUSSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 38 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GROUP 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 3 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
T.S.S. (TOTAL SECURITY SERVICES) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
DUNFORD HOUSE LIMITED LONDON ENGLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
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HOWPER 260 LIMITED LEIGHTON BUZZARD UNITED KINGDOM ... DORMANT 7499 - Non-trading company
G4S ADI GROUP LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
BRINK'S (SCOTLAND) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALLIED UNIVERSAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.S.S. (TOTAL SECURITY SERVICES) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
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SHEN-QI THERAPY LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SANGSTERS PROPERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HANAR PROPERTY INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HBH PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIX4SIX PROPERTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AUDEMUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE KELSEYS ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
L.E SMART LINEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores