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Home > England & Wales Companies > G4S FINANCE (SOUTH AFRICA) LIMITED
Company Information for

G4S FINANCE (SOUTH AFRICA) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
05231837
Private Limited Company
Active

Company Overview

About G4s Finance (south Africa) Ltd
G4S FINANCE (SOUTH AFRICA) LIMITED was founded on 2004-09-15 and has its registered office in London. The organisation's status is listed as "Active". G4s Finance (south Africa) 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 FINANCE (SOUTH AFRICA) LIMITED
 
Legal Registered Office
6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in SW1E
 
Previous Names
G4S MONITORING TECHNOLOGIES NO2 LIMITED01/06/2017
GUIDANCE LIMITED05/05/2011
Filing Information
Company Number 05231837
Company ID Number 05231837
Date formed 2004-09-15
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 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S FINANCE (SOUTH AFRICA) LIMITED
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Company Officers of G4S FINANCE (SOUTH AFRICA) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2018-01-22
CELINE ARLETTE VIRGINIE BARROCHE
 Director 2017-05-24
SOREN LUNDSBERG-NIELSEN
 Director 2017-05-24
GARETH NIGEL CHRISTOPHER ROBERTS
 Director 2017-05-24
TIMOTHY PETER WELLER
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW HAYES
 Company Secretary 2017-05-24 2018-01-22
VAISHALI JAGDISH PATEL
 Company Secretary 2011-04-26 2017-05-24
DAVID BYRNE
 Director 2013-12-04 2017-05-24
JULIAN MARK HARTLEY
 Director 2014-05-16 2017-05-24
JONATHAN MASSON PAYNE
 Director 2015-06-10 2017-05-24
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
JOHN IAN POTTER
 Director 2005-03-29 2011-11-10
RICHARD MORRIS
 Director 2011-04-26 2011-05-03
ROBERT ERLING ASHBY
 Company Secretary 2005-03-29 2011-04-26
ROBERT ERLING ASHBY
 Director 2004-09-15 2011-04-26
KEVIN JAMES BOYD
 Director 2009-07-01 2011-04-26
JOHN MICHAEL BRADY
 Director 2005-03-29 2011-04-26
IAN KARL BUEHRING
 Director 2005-03-29 2011-04-26
ALLAN CHARLES EDWIN COCKELL
 Director 2008-01-18 2011-04-26
RUSSELL WILLIAM JAMES MILES
 Director 2005-03-29 2011-04-26
MALCOLM THOMAS HALLSWORTH ROBERTS
 Director 2005-03-29 2011-04-26
DAVID MARK BARDSLEY PARRY
 Director 2005-03-29 2008-07-23
MARK DERRICK RANULPH ROWAN
 Director 2005-03-29 2008-01-18
CAROLINE MARGARET ASHBY
 Company Secretary 2004-09-15 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INTERNATIONAL 105 (UK) LIMITED Director 2017-01-01 CURRENT 1960-07-08 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 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 INTERNATIONAL 105 (UK) LIMITED Director 2012-03-26 CURRENT 1960-07-08 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
GARETH NIGEL CHRISTOPHER ROBERTS G4S TRUSTEES LIMITED Director 2017-12-01 CURRENT 2016-01-19 Active
GARETH NIGEL CHRISTOPHER ROBERTS G4S FINANCING LIMITED Director 2017-02-01 CURRENT 2015-12-16 Dissolved 2017-09-12
GARETH NIGEL CHRISTOPHER ROBERTS G4S FINANCE LIMITED Director 2017-02-01 CURRENT 2005-10-05 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 INTERNATIONAL 105 (UK) LIMITED Director 2016-10-24 CURRENT 1960-07-08 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
2023-09-22CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17Change of details for G4S Plc 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
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR CHARLES BAILLIEU
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER
2021-05-10TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-05-10AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor Southside 105 Victoria Street London SW1E 6QT England
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
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 5th Floor Southside Victoria Street London SW1E 6QT England
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Southside 105 Victoria Street London SW1E 6QT
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CH01Director's details changed for Mr Soren Lundsberg-Nielsen on 2019-01-14
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
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
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 45769827.005
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-30CAP-SSSolvency Statement dated 27/02/15
2017-06-30SH20Statement by Directors
2017-06-30RES13Resolutions passed:
  • Reduction in share prem 27/02/2015
2017-06-29PSC02Notification of G4S Plc as a person with significant control on 2017-05-26
2017-06-29PSC07CESSATION OF G4S MONITORING TECHNOLOGIES NO1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 45769827.005
2017-06-21SH0121/06/17 STATEMENT OF CAPITAL GBP 45769827.005
2017-06-01AP03Appointment of Mr William Andrew Hayes as company secretary on 2017-05-24
2017-06-01TM02Termination of appointment of Vaishali Jagdish Patel on 2017-05-24
2017-06-01AP01DIRECTOR APPOINTED MR GARETH NIGEL CHRISTOPHER ROBERTS
2017-06-01AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2017-06-01AP01DIRECTOR APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2017-06-01AP01DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED G4S MONITORING TECHNOLOGIES NO2 LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2017-05-26SH20STATEMENT BY DIRECTORS
2017-05-26CAP-SSSOLVENCY STATEMENT DATED 25/04/17
2017-05-26RES13REDUCE SHARE PREMIUM ACCOUNT 25/04/2017
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP .005
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP .005
2015-11-17AR0115/09/15 FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
2015-05-18SH20STATEMENT BY DIRECTORS
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP .005
2015-05-18SH1918/05/15 STATEMENT OF CAPITAL GBP 0.005
2015-05-18CAP-SSSOLVENCY STATEMENT DATED 27/02/15
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18RES13DIRECTORS AUTHORITY TO IMPLEMENT REDUCTION 27/02/2015
2015-03-18RES06REDUCE ISSUED CAPITAL 27/02/2015
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 415862.4
2014-10-29AR0115/09/14 FULL LIST
2014-06-01AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-05AP01DIRECTOR APPOINTED MR PETER NEDEN
2014-03-05AP01DIRECTOR APPOINTED MR DAVID BYRNE
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 415862.4
2013-10-01AR0115/09/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0115/09/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER
2011-10-12AR0115/09/11 FULL LIST
2011-07-19AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-09MEM/ARTSARTICLES OF ASSOCIATION
2011-05-05RES15CHANGE OF NAME 26/04/2011
2011-05-05CERTNMCOMPANY NAME CHANGED GUIDANCE LIMITED CERTIFICATE ISSUED ON 05/05/11
2011-05-05CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-05-03AP03SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUEHRING
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS
2011-05-03AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2011-05-03AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2011-05-03AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP
2011-04-15SH02SUB-DIVISION 23/03/11
2011-04-15RES01ADOPT ARTICLES 23/03/2011
2011-04-15RES13SUBDIVISION 23/03/2011
2011-04-15SH0118/03/11 STATEMENT OF CAPITAL GBP 207931.20
2011-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-16AR0115/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM JAMES MILES / 15/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN KARL BUEHRING / 15/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL BRADY / 15/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 15/09/2010
2010-09-16SH0126/03/10 STATEMENT OF CAPITAL GBP 194068.1
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010
2009-09-25363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-21288aDIRECTOR APPOINTED KEVIN JAMES BOYD
2008-11-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-22RES01ADOPT MEM AND ARTS 26/03/2008
2008-05-22RES13DIVISION 26/03/2008
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G4S FINANCE (SOUTH AFRICA) 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 FINANCE (SOUTH AFRICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-04 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FINANCE (SOUTH AFRICA) LIMITED

Intangible Assets
Patents
We have not found any records of G4S FINANCE (SOUTH AFRICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S FINANCE (SOUTH AFRICA) LIMITED
Trademarks
We have not found any records of G4S FINANCE (SOUTH AFRICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S FINANCE (SOUTH AFRICA) 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 (74990 - Non-trading company) as G4S FINANCE (SOUTH AFRICA) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G4S FINANCE (SOUTH AFRICA) 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.
Import/Export of Goods
Goods imported/exported by G4S FINANCE (SOUTH AFRICA) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184807100Injection or compression-type moulds for rubber or plastics
2011-09-0185078020
2011-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-08-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S FINANCE (SOUTH AFRICA) 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 FINANCE (SOUTH AFRICA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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