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Home > England & Wales Companies > G4S FACILITIES MANAGEMENT (UK) LIMITED
Company Information for

G4S FACILITIES MANAGEMENT (UK) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
03333860
Private Limited Company
Active

Company Overview

About G4s Facilities Management (uk) Ltd
G4S FACILITIES MANAGEMENT (UK) LIMITED was founded on 1997-03-14 and has its registered office in London. The organisation's status is listed as "Active". G4s Facilities Management (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 FACILITIES MANAGEMENT (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in SW1E
 
Previous Names
G4S INTEGRATED SERVICES (UK) LIMITED24/06/2014
GSL UK LIMITED23/03/2009
Filing Information
Company Number 03333860
Company ID Number 03333860
Date formed 1997-03-14
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 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S FACILITIES MANAGEMENT (UK) LIMITED
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Company Officers of G4S FACILITIES MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2008-10-15
PHILIP CHARLES DOVE
 Director 2018-04-25
JULIAN MARK HARTLEY
 Director 2014-09-26
IAN DAVID RIDGLEY
 Director 2017-03-31
PHILLIP JAMES THORNE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH LAWRENCE CHAPMAN
 Director 2014-09-26 2018-03-29
DARREN JONES
 Director 2013-11-06 2017-03-31
PETER RUDULPH JONES
 Director 2015-12-01 2017-01-11
JOHN CHRISTOPHER SHAW
 Director 2013-11-06 2017-01-11
THOMAS WILLIAM FEENEY
 Director 2015-10-09 2016-05-25
KAMINI CHALLIS
 Director 2014-06-09 2014-09-26
JULIAN MARK HARTLEY
 Director 2014-05-16 2014-07-23
ROBERT JOHN TAYLOR
 Director 2009-07-08 2014-03-31
STUART EDWARD CURL
 Director 2011-03-07 2014-02-28
NATHAN RICHARDS
 Director 2012-08-01 2014-02-28
MARTIN DEACON LOGUE
 Director 2013-01-29 2013-11-15
PHILLIP NEIL LEDGARD
 Director 2010-11-19 2013-10-02
EMMA LOUISE PEARSON
 Director 2010-11-19 2013-03-12
GREGORY MARKHAM
 Director 2012-01-11 2013-01-29
CHRISTOPHER ELLIOTT
 Director 2001-01-16 2011-12-31
JAMES DARNTON
 Director 2008-07-30 2011-03-07
MALCOLM DOSU BATKI
 Director 2009-07-08 2010-11-19
PAUL ANDREW COTTAM
 Director 2009-07-08 2010-01-22
ANDREW DAVID BANKS
 Director 2001-01-16 2009-07-08
PAUL MICHAEL LAVIN
 Director 2006-10-24 2009-07-08
DAVID JAMES BENWELL TAYLOR-SMITH
 Director 2008-07-30 2009-07-08
SANDRA MARGARET MAJOR
 Company Secretary 2001-04-09 2008-09-30
SANDRA MARGARET MAJOR
 Director 2001-01-16 2008-09-30
ALAN DAVID JONES
 Director 2005-10-31 2008-05-09
MICHAEL EDWARD MURRAY
 Director 2007-04-03 2008-05-09
STEPHEN RICHARD BROWN
 Director 1997-03-14 2005-10-28
JAMES ARTHUR HARROWER
 Director 1997-03-14 2003-02-08
JOHN MICHAEL LUCKEN
 Director 1998-10-08 2002-10-05
DAVID ANTHONY VENUS
 Company Secretary 1997-03-14 2001-04-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-03-14 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAISHALI JAGDISH PATEL G4S GURKHA SERVICES (UK) LIMITED Company Secretary 2009-01-20 CURRENT 2007-07-06 Liquidation
VAISHALI JAGDISH PATEL G4S POLICING SKILLS DEVELOPMENT LIMITED Company Secretary 2008-12-05 CURRENT 2005-12-15 Dissolved 2014-09-23
VAISHALI JAGDISH PATEL G4S CARE AND JUSTICE SERVICES (UK) LIMITED Company Secretary 2008-11-28 CURRENT 1944-10-11 Active
VAISHALI JAGDISH PATEL G4S POLICING SOLUTIONS LIMITED Company Secretary 2008-11-18 CURRENT 2002-08-07 Dissolved 2018-05-02
VAISHALI JAGDISH PATEL G4S GOVERNMENT SERVICES LIMITED Company Secretary 2008-11-07 CURRENT 1979-09-26 Active
VAISHALI JAGDISH PATEL G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1998-11-20 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S KEYHOLDING (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1996-03-08 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S ROCK STEADY EVENT SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S ROCK STEADY SECURITY (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1987-04-01 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S WACKENHUT (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1973-04-02 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S SPECIAL EVENTS SECURITY (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1999-03-15 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S ADI GROUP LIMITED Company Secretary 2008-10-28 CURRENT 1993-06-28 Dissolved 2015-12-01
VAISHALI JAGDISH PATEL G4S SECURITY SERVICES (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1989-05-08 Active
VAISHALI JAGDISH PATEL G4S AVIATION SERVICES (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1993-07-19 Active
VAISHALI JAGDISH PATEL G4S SECURE SOLUTIONS (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1972-03-14 Active
VAISHALI JAGDISH PATEL STRATUS INTEGRATED SERVICES LIMITED Company Secretary 2008-10-17 CURRENT 2001-07-31 Liquidation
VAISHALI JAGDISH PATEL REBOUND ECD LIMITED Company Secretary 2008-10-15 CURRENT 1994-01-20 Dissolved 2014-03-25
VAISHALI JAGDISH PATEL GSL UK LIMITED Company Secretary 2008-10-15 CURRENT 1991-09-04 Dissolved 2015-06-09
VAISHALI JAGDISH PATEL G4S MEDICAL SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1998-11-19 Dissolved 2016-02-09
VAISHALI JAGDISH PATEL G4S PRISON AND COURT SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1991-11-19 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL GSL LIMITED Company Secretary 2008-10-15 CURRENT 1999-07-01 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL ACCUREAD LIMITED Company Secretary 2008-10-15 CURRENT 1989-04-17 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL G4S 182 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
VAISHALI JAGDISH PATEL G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1996-03-19 Active
VAISHALI JAGDISH PATEL G4S REGIONAL MANAGEMENT (UK & I) LIMITED Company Secretary 2008-10-15 CURRENT 1996-04-23 Active
VAISHALI JAGDISH PATEL G4S HOLDINGS 305 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1997-12-02 Active - Proposal to Strike off
VAISHALI JAGDISH PATEL G4S 308 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
VAISHALI JAGDISH PATEL G4S OVERSEAS HOLDINGS LIMITED Company Secretary 2008-10-15 CURRENT 2000-07-11 Active
VAISHALI JAGDISH PATEL G4S 309 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active
VAISHALI JAGDISH PATEL G4S EM INTERNATIONAL LIMITED Company Secretary 2008-10-03 CURRENT 1994-07-14 Dissolved 2017-03-14
VAISHALI JAGDISH PATEL G4S RISK MANAGEMENT LIMITED Company Secretary 2008-09-18 CURRENT 1981-01-23 Active
VAISHALI JAGDISH PATEL GLOBAL SOLUTIONS AL MAFRAQ LIMITED Company Secretary 2008-08-27 CURRENT 2008-07-15 Dissolved 2015-12-22
VAISHALI JAGDISH PATEL GLOBAL SOLUTIONS AL WATHBA LIMITED Company Secretary 2008-08-27 CURRENT 2008-07-16 Dissolved 2016-01-12
VAISHALI JAGDISH PATEL G4S 184 (UK) LIMITED Company Secretary 2008-07-30 CURRENT 2006-07-31 Dissolved 2014-05-06
VAISHALI JAGDISH PATEL G4S SECURE SOLUTIONS (IRAQ) LIMITED Company Secretary 2008-07-30 CURRENT 2004-05-14 Active
VAISHALI JAGDISH PATEL G4S RISK CONSULTING LIMITED Company Secretary 2008-07-30 CURRENT 2000-08-01 Active
PHILIP CHARLES DOVE SEMPERIAN JOINT VENTURES LIMITED Director 2018-05-03 CURRENT 2000-07-11 Active
PHILIP CHARLES DOVE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILIP CHARLES DOVE SEMPERIAN INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2005-09-26 Active
PHILIP CHARLES DOVE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-05-03 CURRENT 2001-07-16 Active
JULIAN MARK HARTLEY STRATUS INTEGRATED SERVICES LIMITED Director 2015-06-15 CURRENT 2001-07-31 Liquidation
JULIAN MARK HARTLEY G4S 182 (UK) LIMITED Director 2014-05-23 CURRENT 2004-04-19 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES (INTL) LIMITED Director 2014-05-16 CURRENT 2009-08-28 Dissolved 2015-06-23
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES NO.3 LIMITED Director 2014-05-16 CURRENT 2009-09-11 Dissolved 2015-06-23
JULIAN MARK HARTLEY GSL UK LIMITED Director 2014-05-16 CURRENT 1991-09-04 Dissolved 2015-06-09
JULIAN MARK HARTLEY G4S MEDICAL SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1998-11-19 Dissolved 2016-02-09
JULIAN MARK HARTLEY G4S PRISON AND COURT SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1991-11-19 Dissolved 2016-02-23
JULIAN MARK HARTLEY GSL LIMITED Director 2014-05-16 CURRENT 1999-07-01 Dissolved 2016-02-23
JULIAN MARK HARTLEY ACCUREAD LIMITED Director 2014-05-16 CURRENT 1989-04-17 Dissolved 2016-02-23
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES FRANCE LIMITED Director 2014-05-16 CURRENT 2009-08-20 Dissolved 2017-01-24
JULIAN MARK HARTLEY G4S EM INTERNATIONAL LIMITED Director 2014-05-16 CURRENT 1994-07-14 Dissolved 2017-03-14
JULIAN MARK HARTLEY G4S PATIENT TRANSPORT (UK) LIMITED Director 2014-05-16 CURRENT 2012-11-02 Dissolved 2017-11-07
JULIAN MARK HARTLEY G4S 084 (UK) LIMITED Director 2014-05-16 CURRENT 1968-03-07 Active
JULIAN MARK HARTLEY ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED Director 2014-05-16 CURRENT 1991-07-04 Active
JULIAN MARK HARTLEY G4S UK HOLDINGS LIMITED Director 2014-05-16 CURRENT 1999-12-13 Active
JULIAN MARK HARTLEY G4S POLICING SOLUTIONS LIMITED Director 2014-05-16 CURRENT 2002-08-07 Dissolved 2018-05-02
JULIAN MARK HARTLEY G4S HEALTH SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 2004-05-06 Active
JULIAN MARK HARTLEY G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Director 2014-05-16 CURRENT 2011-11-16 Liquidation
JULIAN MARK HARTLEY G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1996-03-19 Active
JULIAN MARK HARTLEY G4S REGIONAL MANAGEMENT (UK & I) LIMITED Director 2014-05-16 CURRENT 1996-04-23 Active
JULIAN MARK HARTLEY G4S HOLDINGS 305 (UK) LIMITED Director 2014-05-16 CURRENT 1997-12-02 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S 308 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES NO1 LIMITED Director 2014-05-16 CURRENT 2011-03-18 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S CARE AND JUSTICE SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1944-10-11 Active
JULIAN MARK HARTLEY G4S SPV HOLDINGS LIMITED Director 2014-05-16 CURRENT 1966-12-16 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S OVERSEAS HOLDINGS LIMITED Director 2014-05-16 CURRENT 2000-07-11 Active
JULIAN MARK HARTLEY G4S 309 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active
JULIAN MARK HARTLEY G4S 184 (UK) LIMITED Director 2013-05-20 CURRENT 2006-07-31 Dissolved 2014-05-06
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-05-03 CURRENT 2001-07-16 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-05-12 CURRENT 2000-01-21 Active
PHILLIP JAMES THORNE NORTH WILTSHIRE SCHOOLS LIMITED Director 2017-05-12 CURRENT 2000-02-21 Active
PHILLIP JAMES THORNE EAST LONDON LIFT INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2003-02-07 Active
PHILLIP JAMES THORNE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2004-10-08 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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-11-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-1106/10/23 STATEMENT OF CAPITAL GBP 14150002
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 033338600014
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 033338600015
2023-08-01DIRECTOR APPOINTED MR GORDON COLIN BROCKINGTON
2023-07-14Change of details for G4S Regional Management (Uk&I) 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
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AP01DIRECTOR APPOINTED MRS FIONA WALTERS
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 033338600013
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033338600013
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2021-11-05MEM/ARTSARTICLES OF ASSOCIATION
2021-11-05RES01ADOPT ARTICLES 05/11/21
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033338600011
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033338600008
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-05-07TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor Southside 105 Victoria Street London SW1E 6QT England
2020-09-22AP01DIRECTOR APPOINTED MR OLIVER KECK
2020-09-22AP01DIRECTOR APPOINTED MR OLIVER KECK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Southside 105 Victoria Street London SW1E 6QT
2019-08-02RP04AP01Second filing of director appointment of Mr Graham Levinsohn
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr Graham Levinsohn on 2019-07-09
2019-07-09AP01DIRECTOR APPOINTED MR GRAHAM LEVINSOHN
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID RIDGLEY
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LAWRENCE CHAPMAN
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06AP01DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2017-04-06AP01DIRECTOR APPOINTED MR IAN DAVID RIDGLEY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 4150002
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUDULPH JONES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER SHAW
2016-10-28AAMDAmended full accounts made up to 2015-12-31
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FEENEY
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4150002
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR PETER RUDULPH JONES
2015-10-09AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY
2015-10-08AUDAUDITOR'S RESIGNATION
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4150002
2015-04-15AR0114/03/15 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-10-06AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-06-24RES15CHANGE OF NAME 19/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED G4S INTEGRATED SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/06/14
2014-06-09AP01DIRECTOR APPOINTED MISS KAMINI CHALLIS
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOONE
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4150002
2014-04-08AR0114/03/14 FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-03-06AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOGUE
2013-11-06AP01DIRECTOR APPOINTED MR DARREN JONES
2013-11-06AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0114/03/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON
2013-01-29AP01DIRECTOR APPOINTED MR MARTIN DEACON LOGUE
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM
2012-08-03AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0114/03/12 FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
2012-01-24AP01DIRECTOR APPOINTED MR GREGORY MARKHAM
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0114/03/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MR STUART EDWARD CURL
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2010-11-24AP01DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD
2010-11-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL TOONE
2010-11-19AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BATKI
2010-10-20RES01ADOPT ARTICLES 17/09/2010
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0114/03/10 FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW COTTAM / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL GILCHRIST THOMSON / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOSU BATKI / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR-SMITH
2009-07-17288aDIRECTOR APPOINTED MR JAMES NEIL GILCHRIST THOMSON
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL LAVIN
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BANKS
2009-07-17288aDIRECTOR APPOINTED MR PAUL ANDREW COTTAM
2009-07-17288aDIRECTOR APPOINTED MR MALCOLM DOSU BATKI
2009-07-17288aDIRECTOR APPOINTED MR ROBERT JOHN TAYLOR
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-21CERTNMCOMPANY NAME CHANGED GSL UK LIMITED CERTIFICATE ISSUED ON 23/03/09
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S FACILITIES MANAGEMENT (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 FACILITIES MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-08 Satisfied FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 2007-04-18 Outstanding ABN AMRO BANK N.V. (COLLATERAL AGENT)
LEGAL CHARGE 2004-11-24 Outstanding ABN AMRO BANK N.V.
LEGAL CHARGE 2004-09-18 Outstanding BAYERISCHE LANDESBANK, LONDON BANK (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE 2004-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES)
DEBENTURE 2004-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 2004-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE WHICH EXPRESSION INCLUDES ANY SUCCESSORAPPOINTED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS))
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FACILITIES MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S FACILITIES MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names

G4S FACILITIES MANAGEMENT (UK) LIMITED owns 1 domain names.

customer-service-excellence.co.uk  

Trademarks
We have not found any records of G4S FACILITIES MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S FACILITIES MANAGEMENT (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 (82990 - Other business support service activities n.e.c.) as G4S FACILITIES MANAGEMENT (UK) LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where G4S FACILITIES MANAGEMENT (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 FACILITIES MANAGEMENT (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 FACILITIES MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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