G4S BULLION SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S BULLION SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07860383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
25/11/2011
(12 years and 11 months old)
WEBSITE
http://ukcourierservices.blogspot.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2011
13/12/2011
G4S BULLION SERVICES (UK) LIMITED
SURREY
SM1 1JB
Telephone: 01326572636
TPS: No
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey SM1 1JB
SM1 1JB
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 CASH SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S BULLION SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S BULLION SOLUTIONS (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 BULLION SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S BULLION SOLUTIONS (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 |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/2011 - 07/03/2013 (1 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/11/2011 - 16/07/2013 (1 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Christopher Stephen Michael Kipps (930965588) Appointed |
| 20/04/2023 | Jodie Louise Hossen (920719565) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928297563) Appointed |
| 07/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member John William Victor Apthorpe (926632908) Appointed |
| 22/01/2020 | John William Lennox (919696292) has left the board |
| 03/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member John William Lennox (919696292) Appointed |
| 15/04/2019 | John Michael Joseph Campbell (914461837) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Jodie Louise France (920719565) Appointed |
| 06/02/2018 | John Richard Nelson (912727480) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | William Joseph Hoyne (919685517) has left the board |
| 31/01/2018 | New Board Member John Michael Joseph Campbell (914461837) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/04/2015 | New Board Member William Joseph Hoyne (919685517) Appointed |
| 27/04/2015 | William Joseph Hoyne (919696157) has left the board |
| 25/04/2015 | New Accounts filed |
| 23/04/2015 | New Board Member John Richard Nelson (912727480) Appointed |
| 23/04/2015 | Victoria Avril Woodison (916414992) has left the board |
| 23/04/2015 | New Board Member William Joseph Hoyne (919696157) Appointed |
| 20/04/2015 | Matthew Charles Brown (918146586) has left the board |
| 05/02/2015 | Kevin O'Connor (917666580) has left the board |
| 05/02/2015 | New Board Member Victoria Avril Woodison (916414992) Appointed |
| 25/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/09/2013 | New Board Member Matthew Charles Brown (918146586) Appointed |
| 19/09/2013 | Declan Christopher Hunt (909710645) has left the board |
| 20/08/2013 | New Accounts filed |
| 01/08/2013 | New Company Secretary Vaishali Jagdish Patel (918020576) Appointed |
| 01/08/2013 | Margaret Ann Ryan (916484394) has left the board |
| 19/03/2013 | James Sebastian Dinsdale (916031350) has left the board |
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