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G4S SECURE SOLUTIONS (UK) LIMITED

Learn more about G4S SECURE 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 SECURE SOLUTIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01046019
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2016.04.10
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: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
Form type: TM01
Date: 2016.07.21
Document being scanned
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
£2.95
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21/04/16 STATEMENT OF CAPITAL GBP 117900000
Form type: SH01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 117900000
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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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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO
Form type: TM01
Date: 2015.06.02
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL
Form type: TM01
Date: 2014.09.24
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
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14/01/14 STATEMENT OF CAPITAL GBP 17900000
Form type: SH01
Date: 2014.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.04
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR
Form type: TM01
Date: 2013.01.21
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/04/2012
Form type: CH03
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
£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 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR
Form type: AP01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES GREENWELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.18
£2.95
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COMPANY NAME CHANGED G4S SECURITY SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 16/03/09
Form type: CERTNM
Date: 2009.03.14
£2.95
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: 288a
Date: 2008.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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COMPANY NAME CHANGED, SECURICOR SECURITY LIMITED, CERTIFICATE ISSUED ON 03/06/05
Form type: CERTNM
Date: 2005.06.03

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Company directors and board members:

VAISHALI JAGDISH PATEL (current)
Secretary, SOLICITOR, 2008.10.28
SOUTHSIDE VICTORIA STREET , LONDON
SW1E 6QT
JULIAN MARK HARTLEY (current)
Director, FINANCE DIRECTOR, 2015.05.19
SOUTHSIDE VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
DOUGLAS CHARLES HEWITSON (current)
Director, COMPANY DIRECTOR, 2002.04.01
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2005.01.28
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
NATHAN RICHARDS (resigned)
Secretary, 2007.08.01 - 2008.10.28
26 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
DAVID ANTHONY VENUS (resigned)
Secretary, 2005.01.28 - 2007.08.01
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
JOHN LAIGHT ALLEN (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1997.12.31
43 ACACIA ROAD , LONDON
NW8 6AP
ROGER GRAHAM ALLEN (resigned)
Director, 1992.04.10 - 2001.01.31
65 PAMPISFORD ROAD , PURLEY
CR8 2NJ, SURREY
ROBIN BARTOLOMY (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.02.17
SHORTBRIDGE MILL HOUSE PILTDOWN , UCKFIELD
TN22 3XA, EAST SUSSEX
DAVID JAMES BEATON (resigned)
Director, 2004.09.27 - 2007.02.01
25 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
NICHOLAS DAVID BETTES (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2007.11.05
7 OREGON WALK , FINCHAMPSTEAD
RG40 4PG, BERKSHIRE
NICHOLAS PETER BUCKLES (resigned)
Director, 1998.11.27 - 2002.04.01
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
NICHOLAS PETER BUCKLES (resigned)
Director, 1993.03.01 - 1997.02.05
21 MANOR ROAD , EAST GRINSTEAD
RH19 1LP, WEST SUSSEX
DAVID JOHN CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1997.02.05 - 1999.12.31
18 COURT ROAD , CATERHAM
CR3 5RD, SURREY
KAMINI CHALLIS (resigned)
Director, PROGRAMME MANAGEMENT, 2005.03.01 - 2007.11.05
34 WINDERMERE LIDEN , SWINDON
SN3 6JZ, WILTSHIRE
DAVID GAVEN COWDEN (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 1997.02.05
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
DAVID GAVEN COWDEN (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.10 - 1994.02.17
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
ROY DAVID DODD (resigned)
Director, ACCOUNTANT, 1998.07.22 - 2000.10.20
166 COTTENHAM ROAD WEST WIMBLEDON , LONDON
SW20 OSX
PAUL MARTIN ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 1992.06.08 - 1999.01.20
12 BRANKSOME CLOSE , WALTON ON THAMES
KT12 3BE, SURREY
MELVYN EWELL (resigned)
Director, 2001.04.23 - 2001.08.31
89 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ANDREW JAMES FARQUHAR (resigned)
Director, ACCOUNTANT, 2010.01.04 - 2013.01.18
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
DAVID LAURENCE FOY (resigned)
Director, COMPANY DIRECTOR, 2002.05.07 - 2006.09.30
NORTHSIDE WHATCOTE ROAD, OXHILL , WARWICK
CV35 0RA
DOUGLAS JAMES GREENWELL (resigned)
Director, MARKETING DIRECTOR, 2003.07.01 - 2014.08.06
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2000.12.27 - 2002.04.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.03.10
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
GIOVANNI NICHOLAS GROSSO (resigned)
Director, FINANCE DIRECTOR, 2002.08.08 - 2015.05.19
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.03.10
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
DOUGLAS CHARLES HEWITSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.21 - 2001.03.01
1 HARWOOD PARK , SALFORDS
RH1 5EJ, SURREY
PETER THOMAS HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1997.12.31
HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AP, SURREY
EDWARD CAMERON INGRAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.05 - 1999.10.21
90 CROYDON ROAD , REIGATE
RH2 0NQ, SURREY
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.02.17
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.03.10
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY

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Information about the Private Limited Company G4S SECURE 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: 2016.07.21. Reload the data