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G4S INTERNATIONAL 105 (UK) LIMITED

Learn more about G4S INTERNATIONAL 105 (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT

G4S INTERNATIONAL 105 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00664611
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.08
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company G4S INTERNATIONAL 105 (UK) LIMITED is a Private Limited Company, registration number 00664611, established in United Kingdom on the 8. July 1960. The company is now active. The company has been in business for 56 years and 5 months. This company used to be called SECURICOR INTERNATIONAL LIMITED, SECURICOR SECURITY SERVICES LIMITED. The company is based on 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT. Business of the company G4S INTERNATIONAL 105 (UK) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 57 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company G4S INTERNATIONAL 105 (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
Form type: AP03
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
Form type: TM02
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN
Form type: AD01
Date: 2015.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE COWDEN
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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CONSOLIDATION, 08/12/14
Form type: SH02
Date: 2015.01.06
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ADOPT ARTICLES 08/12/2014
Form type: RES01
Date: 2015.01.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.02
Form type: RES13
Document description: S175 08/12/2014
Document type: ANNOTATION
Date: 2015.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
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19/12/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.12.19
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SOLVENCY STATEMENT DATED 08/12/14
Form type: CAP-SS
Date: 2014.12.19
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REDUCE ISSUED CAPITAL 08/12/2014
Form type: RES06
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014
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08/12/14 STATEMENT OF CAPITAL GBP 392355304
Form type: SH01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
Form type: AP01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
Form type: CH01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
Form type: TM01
Date: 2013.06.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDBERG-NIELSEN / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR APPOINTED MR SOREN LUNDBERG-NIELSEN
Form type: AP01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011
Form type: CH01
Date: 2011.04.14
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SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
Form type: TM02
Date: 2010.11.08
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COMPANY NAME CHANGED SECURICOR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/09/10
Form type: CERTNM
Date: 2010.09.01
Child documents:
Document type: ANNOTATION
Date: 2010.09.01
Form type: RES15
Document description: CHANGE OF NAME 16/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.11.24
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25/09/09 STATEMENT OF CAPITAL GBP 15605304
Form type: SH01
Date: 2009.11.24
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FORM 123 INCREASING NOM CAP BY £5000000 24/09/09
Form type: MISC
Date: 2009.11.24
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NC INC ALREADY ADJUSTED 24/09/2009
Form type: RES04
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TRANSFER & DIVIDEND 30/11/07
Form type: RES13
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.20

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Company directors and board members:

WILLIAM ANDREW HAYES (current)
Secretary, 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
PETER VINCENT DAVID (current)
Director, SOLICITOR, 2007.01.01
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SOREN LUNDSBERG-NIELSEN (current)
Director, COMPANY DIRECTOR, 2012.03.26
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
HIMANSHU HARIDAS RAJA (current)
Director, 2014.02.28
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
CELINE ARLETTE VIRGINIE BARROCHE (resigned)
Secretary, 2010.11.08 - 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
STEPHEN EDWARD LYELL (resigned)
Secretary, 2004.12.21 - 2010.11.01
122 LAMBTON ROAD , LONDON
SW20 0TJ
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ROBIN BARTOLOMY (resigned)
Director, 1993.09.01 - 1994.04.04
SHORTBRIDGE MILL HOUSE PILTDOWN , UCKFIELD
TN22 3XA, EAST SUSSEX
NICHOLAS PETER BUCKLES (resigned)
Director, 2002.01.07 - 2013.05.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 1993.09.01 - 1996.09.03
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 2002.12.17 - 2015.07.01
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 1999.09.24 - 2013.07.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2007.01.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1993.04.11 - 2002.01.07
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
EDMUND ALAN HOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.04.04 - 1997.08.26
BRAMBLES DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
PATRICK DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 1994.04.04 - 2001.08.20
TAWNY LODGE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
CLIVE DUNSTAN LONG (resigned)
Director, FINANCE DIRECTOR, 1992.04.10 - 1993.03.15
REACHOVER SCHOOL LANE WEST HORSLEY , LEATHERHEAD
KT24 6BQ, SURREY
DAVID NEIL MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.09.03
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2000.07.15
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
ANDREW GILLON NICOL (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1999.06.17
B8 SOLEMAR VILLAS SILVER CAPE ROAD , CLEARWATER BAY
KOWLOON
HONG KONG
ANN IRENE PERKINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.09.30
MALLARDS 5, THE MERE , GREAT GLEN
LE8 9FS, LEICESTERSHIRE
TINA MICHELLE RUBIDGE (resigned)
Director, TAX MANAGER, 2004.09.22 - 2004.10.06
30A OVERTON ROAD , SUTTON
SM2 6QR, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (resigned)
Director, ACCOUNTANT, 1994.04.04 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
LAURENCE JAMES SINTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.04.04
95 WIGMORE ROAD WIGMORE , GILLINGHAM
ME8 0SX, KENT
CHARLES EDWARD JAMES WENHAM (resigned)
Director, 1994.04.01 - 1998.03.10
THE GRANGE WITHERSFIELD , HAVERHILL
CB9, SUFFOLK
ROGER SYDNEY WILLIAM HALE WIGGS (resigned)
Director, SOLICITOR, 1992.04.10 - 2002.01.07
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
DAVID WINTER (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1996.04.30
56 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY
COLIN WOODS (resigned)
Director, CONSULTANT, 1992.04.10 - 1994.04.04
DOVERSMEAD LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JW, SURREY

Companies near to G4S INTERNATIONAL 105 (UK) ltd.

Information about the Private Limited Company G4S INTERNATIONAL 105 (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: 2016.05.26. Reload the data