G4S INTERNATIONAL 105 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S INTERNATIONAL 105 (UK) LIMITED
COMPANY NUMBER
00664611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/1960
(64 years and 4 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1994
01/09/2010
SECURICOR INTERNATIONAL LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S INTERNATIONAL 105 (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S AMERICAS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
Credit Risk Overview
Want to learn more about G4S INTERNATIONAL 105 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S INTERNATIONAL 105 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S INTERNATIONAL 105 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
10/04/1992 - 15/03/1993 (11 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/04/1992 - Present (32 years and 7 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 10/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 19/05/2021 | New Board Member Charles Baillieu (928329908) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293928) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 28/11/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | William Andrew Hayes (920511731) has left the board |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924231505) Appointed |
| 03/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511731) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550690) has left the board |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550690) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511731) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 03/07/2015 | Irene Lavinia Elizabeth Cowden (908650217) has left the board |
| 10/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 20/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 04/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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