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Home > England & Wales Companies > G4S INTERNATIONAL 105 (UK) LIMITED
Company Information for

G4S INTERNATIONAL 105 (UK) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
00664611
Private Limited Company
Active

Company Overview

About G4s International 105 (uk) Ltd
G4S INTERNATIONAL 105 (UK) LIMITED was founded on 1960-07-08 and has its registered office in London. The organisation's status is listed as "Active". G4s International 105 (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G4S INTERNATIONAL 105 (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RH10
 
Previous Names
SECURICOR INTERNATIONAL LIMITED01/09/2010
Filing Information
Company Number 00664611
Company ID Number 00664611
Date formed 1960-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S INTERNATIONAL 105 (UK) LIMITED
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Company Officers of G4S INTERNATIONAL 105 (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2018-01-22
CELINE ARLETTE VIRGINIE BARROCHE
 Director 2017-01-01
SOREN LUNDSBERG-NIELSEN
 Director 2012-03-26
TIMOTHY PETER WELLER
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW HAYES
 Company Secretary 2016-01-31 2018-01-22
PETER VINCENT DAVID
 Director 2007-01-01 2016-12-31
HIMANSHU HARIDAS RAJA
 Director 2014-02-28 2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE
 Company Secretary 2010-11-08 2016-01-31
IRENE LAVINIA ELIZABETH COWDEN
 Director 2002-12-17 2015-07-01
TREVOR LESLIE DIGHTON
 Director 1999-09-24 2013-07-31
NICHOLAS PETER BUCKLES
 Director 2002-01-07 2013-05-31
STEPHEN EDWARD LYELL
 Company Secretary 2004-12-21 2010-11-01
NIGEL EDWARD GRIFFITHS
 Director 1995-10-01 2007-01-01
LEONARD KEITH GATESON
 Company Secretary 2003-07-21 2004-12-21
TINA MICHELLE RUBIDGE
 Director 2004-09-22 2004-10-06
ANNE PATRICIA MUNSON
 Company Secretary 1992-04-10 2003-07-21
CHRISTOPHER CHARLES SHIRTCLIFFE
 Director 1994-04-04 2002-05-31
RICHARD GEORGE HAWKINS
 Director 1993-04-11 2002-01-07
ROGER SYDNEY WILLIAM HALE WIGGS
 Director 1992-04-10 2002-01-07
PATRICK DAVID HOWES
 Director 1994-04-04 2001-08-20
HENRY WILLIAM MCKAY
 Director 1999-05-04 2000-07-15
ANDREW GILLON NICOL
 Director 1993-09-01 1999-06-17
HENRY WILLIAM MCKAY
 Director 1992-04-10 1999-04-06
ANN IRENE PERKINS
 Director 1992-04-10 1998-09-30
CHARLES EDWARD JAMES WENHAM
 Director 1994-04-01 1998-03-10
EDMUND ALAN HOUGH
 Director 1994-04-04 1997-08-26
IRENE LAVINIA ELIZABETH COWDEN
 Director 1993-09-01 1996-09-03
DAVID NEIL MACFARLANE
 Director 1992-04-10 1996-09-03
DAVID WINTER
 Director 1992-04-10 1996-04-30
ROBIN BARTOLOMY
 Director 1993-09-01 1994-04-04
LAURENCE JAMES SINTON
 Director 1992-04-10 1994-04-04
COLIN WOODS
 Director 1992-04-10 1994-04-04
CLIVE DUNSTAN LONG
 Director 1992-04-10 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S (MARCH 2008) LIMITED Director 2017-01-01 CURRENT 2008-03-14 Dissolved 2017-05-23
CELINE ARLETTE VIRGINIE BARROCHE G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1981-01-26 Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCING LIMITED Director 2017-01-01 CURRENT 2015-12-16 Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS 103 (UK) LIMITED Director 2017-01-01 CURRENT 1995-11-01 Dissolved 2017-11-07
CELINE ARLETTE VIRGINIE BARROCHE G4S MANROYAL INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2005-08-18 Dissolved 2017-10-03
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS 3 (UK) LIMITED Director 2017-01-01 CURRENT 1989-05-08 Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE G4S DSL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-04-03 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2017-01-01 CURRENT 1997-03-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS 102 (UK) LIMITED Director 2017-01-01 CURRENT 1999-07-21 Dissolved 2018-07-27
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS INTERNATIONAL (AG) LIMITED Director 2017-01-01 CURRENT 2003-10-14 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S MP (UK) LIMITED Director 2017-01-01 CURRENT 2004-09-15 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INTERNATIONAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 2005-05-10 Active
CELINE ARLETTE VIRGINIE BARROCHE FIRST SELECT HOLDINGS LIMITED Director 2017-01-01 CURRENT 2006-05-24 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INTERNATIONAL FINANCE LIMITED Director 2017-01-01 CURRENT 2010-05-14 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE (BRAZIL) LIMITED Director 2017-01-01 CURRENT 2011-11-04 Active
CELINE ARLETTE VIRGINIE BARROCHE GROUP 4 LIMITED Director 2017-01-01 CURRENT 1989-05-08 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S AVIATION (FRANCE) LIMITED Director 2017-01-01 CURRENT 1993-07-19 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S WORLDWIDE HOLDINGS LIMITED Director 2017-01-01 CURRENT 1997-01-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS UK (AG) LIMITED Director 2017-01-01 CURRENT 2003-11-19 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S GLOBAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 2004-01-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE LIMITED Director 2017-01-01 CURRENT 2005-10-05 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S US HOLDINGS LIMITED Director 2017-01-01 CURRENT 2007-06-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S US INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2008-07-24 Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE IBG HOLDINGS (UK) LIMITED Director 2017-01-01 CURRENT 2010-02-12 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S CORPORATE SERVICES LIMITED Director 2017-01-01 CURRENT 2010-10-15 Active
CELINE ARLETTE VIRGINIE BARROCHE SECURICOR LIMITED Director 2017-01-01 CURRENT 1898-05-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S AMERICAS (UK) LIMITED Director 2017-01-01 CURRENT 1951-08-31 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S NOMINEES LIMITED Director 2017-01-01 CURRENT 1973-11-06 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE MANAGEMENT (AG) LIMITED Director 2017-01-01 CURRENT 2002-01-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INVESTMENT LONDON LIMITED Director 2017-01-01 CURRENT 2011-10-12 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCING LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (HEATHROW) LIMITED Director 2014-03-10 CURRENT 1975-04-11 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (SWINDON) LIMITED Director 2014-02-28 CURRENT 1987-01-30 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE LIMITED Director 2014-02-28 CURRENT 2005-10-05 Active
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 103 (UK) LIMITED Director 2013-10-08 CURRENT 1995-11-01 Dissolved 2017-11-07
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 102 (UK) LIMITED Director 2013-10-08 CURRENT 1999-07-21 Dissolved 2018-07-27
SOREN LUNDSBERG-NIELSEN SECURICOR LIMITED Director 2013-10-08 CURRENT 1898-05-16 Active
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (OXFORD) LIMITED Director 2013-07-31 CURRENT 1987-12-02 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S INVESTMENTS 4 (UK) LIMITED Director 2013-07-31 CURRENT 1977-11-03 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE 122 (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Dissolved 2015-05-05
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 38 (UK) LIMITED Director 2013-07-31 CURRENT 1985-11-11 Dissolved 2016-11-29
SOREN LUNDSBERG-NIELSEN G4S MANAGEMENT SERVICES 127 (UK) LIMITED Director 2013-07-31 CURRENT 1965-01-26 Dissolved 2017-02-18
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 3 (UK) LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active - Proposal to Strike off
SOREN LUNDSBERG-NIELSEN G4S MP (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN GROUP 4 LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active
SOREN LUNDSBERG-NIELSEN G4S AVIATION (FRANCE) LIMITED Director 2013-07-31 CURRENT 1993-07-19 Active
SOREN LUNDSBERG-NIELSEN G4S AMERICAS (UK) LIMITED Director 2013-07-31 CURRENT 1951-08-31 Active
SOREN LUNDSBERG-NIELSEN G4S NOMINEES LIMITED Director 2012-03-26 CURRENT 1973-11-06 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCE (BRAZIL) LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON (SUB) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
SOREN LUNDSBERG-NIELSEN ARMORGROUP LIMITED Director 2010-12-09 CURRENT 1995-06-01 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2010-12-09 CURRENT 1981-01-26 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S DSL HOLDINGS LIMITED Director 2010-12-09 CURRENT 1990-04-03 Active
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2010-12-09 CURRENT 1997-03-27 Active
SOREN LUNDSBERG-NIELSEN GFS GROUP (BAHRAIN) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2015-03-17
SOREN LUNDSBERG-NIELSEN G4S CORPORATE SERVICES LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
SOREN LUNDSBERG-NIELSEN G4S INTERNATIONAL FINANCE LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
SOREN LUNDSBERG-NIELSEN IBG HOLDINGS (UK) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
WATERLOW SECRETARIES LIMITED CHI-CHI COLLECTION LIMITED Company Secretary 2010-02-11 - 2010-02-11 RESIGNED 2010-02-11 In Administration
SOREN LUNDSBERG-NIELSEN G4S UKF LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-02-18
TIMOTHY PETER WELLER G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
TIMOTHY PETER WELLER G4S HOLDINGS 38 (UK) LIMITED Director 2016-10-24 CURRENT 1985-11-11 Dissolved 2016-11-29
TIMOTHY PETER WELLER G4S (MARCH 2008) LIMITED Director 2016-10-24 CURRENT 2008-03-14 Dissolved 2017-05-23
TIMOTHY PETER WELLER G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2016-10-24 CURRENT 1981-01-26 Dissolved 2017-09-12
TIMOTHY PETER WELLER G4S FINANCING LIMITED Director 2016-10-24 CURRENT 2015-12-16 Dissolved 2017-09-12
TIMOTHY PETER WELLER G4S MANAGEMENT SERVICES 127 (UK) LIMITED Director 2016-10-24 CURRENT 1965-01-26 Dissolved 2017-02-18
TIMOTHY PETER WELLER G4S HOLDINGS 103 (UK) LIMITED Director 2016-10-24 CURRENT 1995-11-01 Dissolved 2017-11-07
TIMOTHY PETER WELLER G4S MANROYAL INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2005-08-18 Dissolved 2017-10-03
TIMOTHY PETER WELLER G4S HOLDINGS 3 (UK) LIMITED Director 2016-10-24 CURRENT 1989-05-08 Active - Proposal to Strike off
TIMOTHY PETER WELLER G4S DSL HOLDINGS LIMITED Director 2016-10-24 CURRENT 1990-04-03 Active
TIMOTHY PETER WELLER G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2016-10-24 CURRENT 1997-03-27 Active
TIMOTHY PETER WELLER G4S HOLDINGS 102 (UK) LIMITED Director 2016-10-24 CURRENT 1999-07-21 Dissolved 2018-07-27
TIMOTHY PETER WELLER G4S HOLDINGS INTERNATIONAL (AG) LIMITED Director 2016-10-24 CURRENT 2003-10-14 Active
TIMOTHY PETER WELLER G4S MP (UK) LIMITED Director 2016-10-24 CURRENT 2004-09-15 Active
TIMOTHY PETER WELLER G4S INTERNATIONAL HOLDINGS LIMITED Director 2016-10-24 CURRENT 2005-05-10 Active
TIMOTHY PETER WELLER FIRST SELECT HOLDINGS LIMITED Director 2016-10-24 CURRENT 2006-05-24 Active
TIMOTHY PETER WELLER G4S INTERNATIONAL FINANCE LIMITED Director 2016-10-24 CURRENT 2010-05-14 Active
TIMOTHY PETER WELLER G4S FINANCE (BRAZIL) LIMITED Director 2016-10-24 CURRENT 2011-11-04 Active
TIMOTHY PETER WELLER GROUP 4 LIMITED Director 2016-10-24 CURRENT 1989-05-08 Active
TIMOTHY PETER WELLER G4S AVIATION (FRANCE) LIMITED Director 2016-10-24 CURRENT 1993-07-19 Active
TIMOTHY PETER WELLER G4S WORLDWIDE HOLDINGS LIMITED Director 2016-10-24 CURRENT 1997-01-16 Active
TIMOTHY PETER WELLER G4S HOLDINGS UK (AG) LIMITED Director 2016-10-24 CURRENT 2003-11-19 Active
TIMOTHY PETER WELLER G4S GLOBAL HOLDINGS LIMITED Director 2016-10-24 CURRENT 2004-01-27 Active
TIMOTHY PETER WELLER G4S FINANCE LIMITED Director 2016-10-24 CURRENT 2005-10-05 Active
TIMOTHY PETER WELLER G4S US HOLDINGS LIMITED Director 2016-10-24 CURRENT 2007-06-27 Active
TIMOTHY PETER WELLER G4S US INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2008-07-24 Active - Proposal to Strike off
TIMOTHY PETER WELLER IBG HOLDINGS (UK) LIMITED Director 2016-10-24 CURRENT 2010-02-12 Active
TIMOTHY PETER WELLER G4S CORPORATE SERVICES LIMITED Director 2016-10-24 CURRENT 2010-10-15 Active
TIMOTHY PETER WELLER SECURICOR LIMITED Director 2016-10-24 CURRENT 1898-05-16 Active
TIMOTHY PETER WELLER G4S AMERICAS (UK) LIMITED Director 2016-10-24 CURRENT 1951-08-31 Active
TIMOTHY PETER WELLER G4S NOMINEES LIMITED Director 2016-10-24 CURRENT 1973-11-06 Active
TIMOTHY PETER WELLER G4S FINANCE MANAGEMENT (AG) LIMITED Director 2016-10-24 CURRENT 2002-01-16 Active
TIMOTHY PETER WELLER G4S INVESTMENT LONDON LIMITED Director 2016-10-24 CURRENT 2011-10-12 Active
TIMOTHY PETER WELLER G4S LIMITED Director 2013-04-01 CURRENT 2003-12-11 Active
TIMOTHY PETER WELLER THE CARBON TRUST Director 2007-06-19 CURRENT 2001-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-10-31AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14Change of details for G4S International Holdings Limited as a person with significant control on 2023-07-03
2023-07-14PSC05Change of details for G4S International Holdings Limited as a person with significant control on 2023-07-03
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England
2023-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England
2023-04-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17AP01DIRECTOR APPOINTED MR CHARLES BAILLIEU
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER
2021-05-07TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-05-07AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CH01Director's details changed for Mr Soren Lundsberg-Nielsen on 2020-09-23
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-31SH0130/01/20 STATEMENT OF CAPITAL GBP 1391736
2019-12-04SH0122/11/19 STATEMENT OF CAPITAL GBP 192000
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Soren Lundsberg-Nielsen on 2019-01-14
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-22AP03Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22
2018-01-22TM02Termination of appointment of William Andrew Hayes on 2018-01-22
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-12AP03Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31
2016-02-12TM02Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN
2015-09-25AUDAUDITOR'S RESIGNATION
2015-08-25AUDAUDITOR'S RESIGNATION
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE LAVINIA ELIZABETH COWDEN
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-06SH02Consolidation of shares on 2014-12-08
2015-01-02RES13S175 08/12/2014
2015-01-02RES01ADOPT ARTICLES 02/01/15
2014-12-19SH20STATEMENT BY DIRECTORS
2014-12-19SH1919/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-19CAP-SSSOLVENCY STATEMENT DATED 08/12/14
2014-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014
2014-12-19RES06REDUCE ISSUED CAPITAL 08/12/2014
2014-12-16SH0108/12/14 STATEMENT OF CAPITAL GBP 392355304
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 15605304
2014-04-11AR0110/04/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
2013-04-30AR0110/04/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0110/04/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDBERG-NIELSEN / 28/03/2012
2012-03-28AP01DIRECTOR APPOINTED MR SOREN LUNDBERG-NIELSEN
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0111/04/11 FULL LIST
2011-05-06AR0110/04/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-09-01RES15CHANGE OF NAME 16/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED SECURICOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-10AR0110/04/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24SASHARE AGREEMENT OTC
2009-11-24SH0125/09/09 STATEMENT OF CAPITAL GBP 15605304
2009-11-24MISCFORM 123 INCREASING NOM CAP BY £5000000 24/09/09
2009-11-24RES04NC INC ALREADY ADJUSTED 24/09/2009
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-13RES13TRANSFER & DIVIDEND 30/11/07
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-20AUDAUDITOR'S RESIGNATION
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND
2005-04-13363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2004-11-02288bDIRECTOR RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SUTTON PARK HSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD
2004-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-29363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-04-17363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S INTERNATIONAL 105 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4S INTERNATIONAL 105 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1978-04-28 Satisfied COUNTY BANK LTD
STANDARD SECURITY 1978-04-26 Satisfied INTERNATIONAL WESTMINSTER BANK LTD
STANDARD SECURITY 1978-04-26 Satisfied COUNTY BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S INTERNATIONAL 105 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S INTERNATIONAL 105 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S INTERNATIONAL 105 (UK) LIMITED
Trademarks
We have not found any records of G4S INTERNATIONAL 105 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S INTERNATIONAL 105 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as G4S INTERNATIONAL 105 (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where G4S INTERNATIONAL 105 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S INTERNATIONAL 105 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S INTERNATIONAL 105 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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