G4S BULLION SOLUTIONS (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

G4S BULLION SOLUTIONS (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
G4S BULLION SOLUTIONS (UK) LIMITED was incorporated 7 years ago on 25/11/2011 and has the registered number: 07860383. The accounts status is FULL and accounts are next due on 30/09/2019.

G4S BULLION SOLUTIONS (UK) LIMITED - SUTTON

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 31/12/2017 30/09/2019

Registered Office

SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD

This Company Originates in : United Kingdom
Previous trading names include:
G4S BULLION SERVICES (UK) LIMITED (until 13/12/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015 23/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL JOSEPH CAMPBELL Dec 1967 Irish Director 2018-01-18 CURRENT
MS JODIE LOUISE FRANCE Feb 1977 British Director 2018-02-01 CURRENT
MRS VAISHALI JAGDISH PATEL Secretary 2013-07-16 CURRENT
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-09-18 UNTIL 2015-04-16 RESIGNED
MR WILLIAM JOSEPH HOYNE Oct 1958 Irish Director 2015-04-16 UNTIL 2018-01-18 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-11-25 UNTIL 2013-03-07 RESIGNED
MR DECLAN CHRISTOPHER HUNT Aug 1969 Irish Director 2011-11-25 UNTIL 2013-09-06 RESIGNED
MARGARET ANN RYAN Jun 1960 British Director 2011-11-25 UNTIL 2013-07-16 RESIGNED
MRS VICTORIA AVRIL WOODISON Apr 1972 British Director 2015-01-21 UNTIL 2015-04-16 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2013-03-07 UNTIL 2015-01-21 RESIGNED
MR JOHN RICHARD NELSON Mar 1963 British Director 2015-04-16 UNTIL 2018-02-01 RESIGNED
MARGARET ANN RYAN Secretary 2011-11-25 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Cash Solutions (Uk) Limited 2016-04-06 Sutton   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 CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED SUTTON Dissolved... DORMANT 80100 - Private security activities
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EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
ONLEY PRISON SERVICES LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
G4S JOINT VENTURES (ONLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
INTELLIGENT MAINTENANCE SYSTEMS LIMITED MILTON KEYNES Active FULL 62012 - Business and domestic software development
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E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
XIRTAM (UK) EBT TRUSTEE LIMITED BURY Active DORMANT 99999 - Dormant Company
E.ON CONNECTING ENERGIES LIMITED COVENTRY Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURE SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CIT (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S AVIATION SERVICES (UK) LIMITED SUTTON ENGLAND Active FULL 80100 - Private security activities
G4S GURKHA SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations