Company Information for

G4S MONITORING TECHNOLOGIES (INTL) LIMITED

SOUTHSIDE, 105 VICTORIA STREET, 105 VICTORIA STREET, LONDON, SW1E 6QT,

Company Registration Number

07003738

Private Limited Company

Dissolved

About G4s Monitoring Technologies (intl) Ltd

G4S MONITORING TECHNOLOGIES (INTL) LIMITED was founded on 2009-08-28 and had its registered office in 105 Victoria Street. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data

Company Name
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
Legal Registered Office
105 VICTORIA STREET
105 VICTORIA STREET
LONDON
SW1E 6QT
Other companies in SW1E
Previous Names
GUIDANCE MONITORING INTERNATIONAL LIMITED
13/12/2012

Filing Information

Company Number07003738
Date formed2009-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-06-23
Type of accountsFULL
Last Datalog update:
2015-09-08 11:13:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-23

Officer Role Occupation Date Appointed Country
Vaishali Jagdish Patel Company Secretary 2011-04-26
David Byrne Director MANAGING DIRECTOR 2013-12-04 ENGLAND
Julian Mark Hartley Director FINANCE DIRECTOR 2014-05-16 ENGLAND
Jonathan Masson Payne Director FINANCE DIRECTOR 2015-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Neden Director 2014-02-28 2015-06-10
David Mel Zuydam Director 2014-02-28 2014-05-16
Nathan Richards Director 2011-04-26 2014-02-28
Richard Morris Director 2011-04-26 2013-10-23
David Mark Bardsley Parry Director 2010-05-18 2011-11-10
John Ian Potter Director 2010-05-18 2011-11-10
Robert Erling Ashby Director 2009-08-28 2011-04-26
Stephen Michael Green Director 2010-05-18 2011-04-26
Keith Phillips Director 2010-05-18 2011-04-26
Malcolm Thomas Hallsworth Roberts Director 2010-05-18 2011-04-26

Related Directorships for David Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Byrne G4S EM INTERNATIONAL LIMITEDDirector 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14
David Byrne G4S MONITORING TECHNOLOGIES NO.3 LIMITEDDirector 2013-12-04 CURRENT 2009-09-11 Dissolved 2015-06-23
David Byrne G4S MONITORING TECHNOLOGIES FRANCE LIMITEDDirector 2013-12-04 CURRENT 2009-08-20 Dissolved 2017-01-24
David Byrne G4S MONITORING TECHNOLOGIES NO1 LIMITEDDirector 2013-12-04 CURRENT 2011-03-18 Active - Proposal to Strike off
David Byrne ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITEDDirector 2012-01-11 CURRENT 1991-07-04 Active

Related Directorships for Julian Mark Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Hartley STRATUS INTEGRATED SERVICES LIMITEDDirector 2015-06-15 CURRENT 2001-07-31 Liquidation
Julian Mark Hartley G4S FACILITIES MANAGEMENT (UK) LIMITEDDirector 2014-09-26 CURRENT 1997-03-14 Active
Julian Mark Hartley G4S 182 (UK) LIMITEDDirector 2014-05-23 CURRENT 2004-04-19 Active - Proposal to Strike off
Julian Mark Hartley G4S MONITORING TECHNOLOGIES NO.3 LIMITEDDirector 2014-05-16 CURRENT 2009-09-11 Dissolved 2015-06-23
Julian Mark Hartley GSL UK LIMITEDDirector 2014-05-16 CURRENT 1991-09-04 Dissolved 2015-06-09
Julian Mark Hartley G4S MEDICAL SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1998-11-19 Dissolved 2016-02-09
Julian Mark Hartley G4S PRISON AND COURT SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1991-11-19 Dissolved 2016-02-23
Julian Mark Hartley GSL LIMITEDDirector 2014-05-16 CURRENT 1999-07-01 Dissolved 2016-02-23
Julian Mark Hartley ACCUREAD LIMITEDDirector 2014-05-16 CURRENT 1989-04-17 Dissolved 2016-02-23
Julian Mark Hartley G4S MONITORING TECHNOLOGIES FRANCE LIMITEDDirector 2014-05-16 CURRENT 2009-08-20 Dissolved 2017-01-24
Julian Mark Hartley G4S EM INTERNATIONAL LIMITEDDirector 2014-05-16 CURRENT 1994-07-14 Dissolved 2017-03-14
Julian Mark Hartley G4S PATIENT TRANSPORT (UK) LIMITEDDirector 2014-05-16 CURRENT 2012-11-02 Dissolved 2017-11-07
Julian Mark Hartley G4S 084 (UK) LIMITEDDirector 2014-05-16 CURRENT 1968-03-07 Active
Julian Mark Hartley ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITEDDirector 2014-05-16 CURRENT 1991-07-04 Active
Julian Mark Hartley G4S UK HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 1999-12-13 Active
Julian Mark Hartley G4S POLICING SOLUTIONS LIMITEDDirector 2014-05-16 CURRENT 2002-08-07 Dissolved 2018-05-02
Julian Mark Hartley G4S HEALTH SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-05-06 Active
Julian Mark Hartley G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDDirector 2014-05-16 CURRENT 2011-11-16 Liquidation
Julian Mark Hartley G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1996-03-19 Active
Julian Mark Hartley G4S REGIONAL MANAGEMENT (UK & I) LIMITEDDirector 2014-05-16 CURRENT 1996-04-23 Active
Julian Mark Hartley G4S HOLDINGS 305 (UK) LIMITEDDirector 2014-05-16 CURRENT 1997-12-02 Active - Proposal to Strike off
Julian Mark Hartley G4S 308 (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-04-19 Active - Proposal to Strike off
Julian Mark Hartley G4S MONITORING TECHNOLOGIES NO1 LIMITEDDirector 2014-05-16 CURRENT 2011-03-18 Active - Proposal to Strike off
Julian Mark Hartley G4S CARE AND JUSTICE SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1944-10-11 Active
Julian Mark Hartley G4S SPV HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 1966-12-16 Active - Proposal to Strike off
Julian Mark Hartley G4S OVERSEAS HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 2000-07-11 Active
Julian Mark Hartley G4S 309 (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-04-19 Active
Julian Mark Hartley G4S 184 (UK) LIMITEDDirector 2013-05-20 CURRENT 2006-07-31 Dissolved 2014-05-06

Related Directorships for Jonathan Masson Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Masson Payne INTERACT NURSING LIMITEDDirector 2017-11-21 CURRENT 2015-10-29 Active
Jonathan Masson Payne INTERACT MEDICAL NURSING LIMITEDDirector 2017-11-21 CURRENT 2015-10-29 Active
Jonathan Masson Payne SURGI-CALL LOCUMS LIMITEDDirector 2017-11-21 CURRENT 2008-07-03 Active
Jonathan Masson Payne INTERACT MEDICAL LIMITEDDirector 2017-11-21 CURRENT 1995-07-24 Active
Jonathan Masson Payne INTERACT ACCLAIM LIMITEDDirector 2017-11-21 CURRENT 2012-02-16 Active
Jonathan Masson Payne HEALTH RECRUITMENT UK LIMITEDDirector 2017-11-21 CURRENT 2012-02-24 Active
Jonathan Masson Payne G4S MONITORING TECHNOLOGIES NO.3 LIMITEDDirector 2015-06-10 CURRENT 2009-09-11 Dissolved 2015-06-23
Jonathan Masson Payne G4S MONITORING TECHNOLOGIES FRANCE LIMITEDDirector 2015-06-10 CURRENT 2009-08-20 Dissolved 2017-01-24
Jonathan Masson Payne G4S EM INTERNATIONAL LIMITEDDirector 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14