G4S HOLDINGS 102 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S HOLDINGS 102 (UK) LIMITED
COMPANY NUMBER
03811216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/1999
(25 years and 3 months old)
WEBSITE
G4S.COM
CONFIRMATION STATEMENT MADE UP TO
10/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/08/2005
28/09/2010
SECURICOR LIMITED
View all previous names
LONDON
E1W 1DD
c/o Mazars Llp
Tower Bridge House
London
E1W 1DD
E1W 1DD
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 GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S HOLDINGS 102 (UK) LIMITED | Company is dissolved | View Report |
| SECURICOR INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
Credit Risk Overview
Want to learn more about G4S HOLDINGS 102 (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 HOLDINGS 102 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HOLDINGS 102 (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 |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
22/07/1999 - 31/05/2002 (2 years and 10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/06/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/01/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 20/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 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 |
| 17/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660306) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511615) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660306) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511615) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 03/07/2015 | Irene Lavinia Elizabeth Cowden (908650217) has left the board |
| 10/06/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 10/10/2013 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 18/07/2013 | New Annual Return filed |
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