Company Information for G4S GOVERNMENT SERVICES LIMITED
SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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G4S GOVERNMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT Other companies in SW1E | ||||||
Previous Names | ||||||
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Company Number | 01450669 | |
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Company ID Number | 01450669 | |
Date formed | 1979-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-12 05:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
DOUGLAS CHARLES HEWITSON |
||
DINESH MICHAEL MANUELPILLAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MARK HARTLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
GIOVANNI NICHOLAS GROSSO |
Director | ||
STUART EDWARD CURL |
Director | ||
NATHAN RICHARDS |
Director | ||
ANDREW JAMES FARQUHAR |
Director | ||
DAVID JAMES BENWELL TAYLOR SMITH |
Director | ||
JAMES DARNTON |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
NICHOLAS PETER BUCKLES |
Director | ||
TREVOR LESLIE DIGHTON |
Director | ||
LEONARD KEITH GATESON |
Company Secretary | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
JOHN CHRISTOPHER JAMES HOGAN |
Director | ||
MICHAEL JAMES NORTON |
Director | ||
STEPHEN MARK LLOYD TAYLOR |
Director | ||
CHRISTOPHER CHARLES SHIRTCLIFFE |
Director | ||
NICHOLAS CHARLES NORTON |
Director | ||
ROGER SYDNEY WILLIAM HALE WIGGS |
Director | ||
NIGEL EDWARD GRIFFITHS |
Company Secretary | ||
PETER FREDERICK HOWARD TOWLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
G4S SECURITY SERVICES (UK) LIMITED | Director | 2015-05-19 | CURRENT | 1989-05-08 | Active | |
G4S FIRE & SECURITY SYSTEMS LIMITED | Director | 2011-11-25 | CURRENT | 1999-04-01 | Liquidation | |
G4S (NORTHERN IRELAND) LIMITED | Director | 2009-11-24 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Director | 2009-11-24 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S AVIATION SERVICES (UK) LIMITED | Director | 2008-12-12 | CURRENT | 1993-07-19 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Director | 2007-12-06 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S GURKHA SERVICES (UK) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-06 | Liquidation | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Director | 2007-01-31 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
G4S SECURE SOLUTIONS (UK) LIMITED | Director | 2002-04-01 | CURRENT | 1972-03-14 | Active | |
G4S GURKHA SERVICES (UK) LIMITED | Director | 2018-02-14 | CURRENT | 2007-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI NICHOLAS GROSSO | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CHARLES HEWITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI NICHOLAS GROSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR SMITH | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR SMITH / 08/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BENWELL TAYLOR SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR VAISHALI JAGDISH PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SECURICOR ESOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY, SM1 4LD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 26/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 GOVERNMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S GOVERNMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |