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G4S CASH SOLUTIONS (UK) LIMITED

Learn more about G4S CASH SOLUTIONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

G4S CASH SOLUTIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00354883
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.10
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 116000000
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DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR TRACE LEE NORTON
Form type: AP01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS
Form type: TM01
Date: 2016.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MR JOHN RICHARD NELSON
Form type: AP01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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DIRECTOR APPOINTED MR WILLIAM JOSEPH HOYNE
Form type: AP01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL
Form type: TM01
Date: 2015.04.16
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DIRECTOR APPOINTED MR BARRY JOHN EVANS
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2015.02.03
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN
Form type: AP01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WINDSOR
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR DECLAN HUNT
Form type: TM01
Date: 2013.09.17
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: AP03
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY MARGARET RYAN
Form type: TM02
Date: 2013.07.30
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR APPOINTED MR GAVIN MICHAEL WINDSOR
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED MR DUNCAN THOMAS EDWARD FAITHFULL
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED MR KEVIN O'CONNOR
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE PRENTICE
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE
Form type: TM01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MS VICTORIA AVRIL WOODISON
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DUXFIELD
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2012.05.18
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER
Form type: TM01
Date: 2012.05.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUXFIELD / 01/04/2012
Form type: CH01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER
Form type: TM01
Date: 2012.04.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE
Form type: AP01
Date: 2011.05.24
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN NISBET
Form type: TM01
Date: 2010.07.26
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED MR KEVIN O'CONNOR
Form type: AP01
Date: 2010.03.11
£2.95
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DIRECTOR APPOINTED MR DECLAN CHRISTOPHER HUNT
Form type: AP01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM MILLER
Form type: TM01
Date: 2010.03.10
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COMPANY NAME CHANGED G4S CASH SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 08/03/10
Form type: CERTNM
Date: 2010.03.08
Child documents:
Document type: ANNOTATION
Date: 2010.03.08
Form type: RES15
Document description: CHANGE OF NAME 03/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009
Form type: CH01
Date: 2009.11.05

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Company directors and board members:

VAISHALI JAGDISH PATEL (current)
Secretary, 2013.07.16
FIFTH FLOOR SOUTHSIDE VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
WILLIAM JOSEPH HOYNE (current)
Director, MANAGING DIRECTOR, 2015.04.16
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
JOHN WILLIAM LENNOX (current)
Director, COMPANY DIRECTOR, 2016.01.14
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
JOHN RICHARD NELSON (current)
Director, FINANCE DIRECTOR, 2015.04.16
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
TRACE LEE NORTON (current)
Director, COMMERCIAL DIRECTOR, 2016.01.14
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2007.10.24
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
MARGARET ANN RYAN (resigned)
Secretary, CFO, 2008.01.21 - 2013.07.16
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
JEFFREY BUCHANAN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2003.10.31
YORKE HOUSE HIGH STREET BABRAHAM , CAMBRIDGE
CB2 4AG, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER JOHN BALL (resigned)
Director, HR DIRECTOR, 2015.04.16 - 2015.12.31
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
ROBIN BARTOLOMY (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1997.01.21
SHORTBRIDGE MILL HOUSE PILTDOWN , UCKFIELD
TN22 3XA, EAST SUSSEX
IAN GEORGE BRIDGES (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.04.26
24 FOXHOLES , RUDGWICK
RH12 3DX, WEST SUSSEX
MATTHEW CHARLES BROWN (resigned)
Director, ACCOUNTANT, 2013.09.18 - 2015.04.16
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
NICHOLAS PETER BUCKLES (resigned)
Director, 1996.05.01 - 2002.04.26
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
NICHOLAS PETER BUCKLES (resigned)
Director, 1992.04.10 - 1994.11.22
21 MANOR ROAD , EAST GRINSTEAD
RH19 1LP, WEST SUSSEX
ROSEMARY JILL CARTER (resigned)
Director, MARKETING DIRECTOR, 1993.03.01 - 1994.03.23
78 MUNSTER ROAD , TEDDINGTON
TW11 9LL, MIDDLESEX
DAVID GAVEN COWDEN (resigned)
Director, MANAGING DIRECTOR, 1996.02.14 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.10 - 2002.04.26
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
PETER VINCENT DAVID (resigned)
Director, SOLICITOR, 1996.09.10 - 2002.04.26
13 MASONS FIELD , MANNINGS HEATH
RH13 6JP, WEST SUSSEX
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.02 - 2002.04.26
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
JAMES SEBASTIAN DINSDALE (resigned)
Director, 2011.05.09 - 2011.08.11
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
JAMES SEBASTIAN DINSDALE (resigned)
Director, 2011.09.20 - 2013.03.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
ROY DAVID DODD (resigned)
Director, ACCOUNTANT, 2000.10.20 - 2003.09.30
166 COTTENHAM ROAD WEST WIMBLEDON , LONDON
SW20 OSX
DAVID SIDNEY DUNCOMBE (resigned)
Director, OPERATIONS DIRECTOR, 1993.04.10 - 2001.10.30
47 OCKLEY WAY , HASSOCKS
BN6 8NF, WEST SUSSEX
JULIAN DUXFIELD (resigned)
Director, HR DIRECTOR, 2008.02.14 - 2012.08.03
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
JOHN PAUL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2002.02.28
WOOD END WILDERNESS LANE HADLOW DOWN , UCKFIELD
TN22 4HT, EAST SUSSEX
BARRY JOHN EVANS (resigned)
Director, SALES DIRECTOR, 2015.02.17 - 2015.09.30
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
DUNCAN THOMAS EDWARD FAITHFULL (resigned)
Director, SALES DIRECTOR, 2013.03.07 - 2015.04.16
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
GRAHAM PETER FOSTER (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.07.02
3 LAUNCESTON DOVE PARK , CHORLEYWOOD
WD3 5NY, HERTFORDSHIRE
LEONARD KEITH GATESON (resigned)
Director, FINANCE DIRECTOR, 2003.10.01 - 2007.10.24
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
LEONARD KEITH GATESON (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.10 - 2000.10.20
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.01.02
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
RICHARD ANTHONY HELLABY (resigned)
Director, NATIONAL SECURITY DIRECTORRECT, 1992.04.10 - 1997.01.21
THE GRANARY DOWNINGBURY MAIDSTONE ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4AD, KENT
DAVID GLYN HUGHES (resigned)
Director, DIRECTOR OF TECHNOLOGY, 2004.11.01 - 2009.01.05
12 HOPE LANE , FARNHAM
GU9 0HY, SURREY
DECLAN CHRISTOPHER HUNT (resigned)
Director, IT DIRECTOR, 2010.03.03 - 2013.09.06
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY

Companies near to G4S CASH SOLUTIONS (UK) ltd.

Information about the Private Limited Company G4S CASH SOLUTIONS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data