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Home > England & Wales Companies > G4S MONITORING TECHNOLOGIES (INTL) LIMITED
Company Information for

G4S MONITORING TECHNOLOGIES (INTL) LIMITED

105 VICTORIA STREET, LONDON, SW1E,
Company Registration Number
07003738
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About G4s Monitoring Technologies (intl) Ltd
G4S MONITORING TECHNOLOGIES (INTL) LIMITED was founded on 2009-08-28 and had its registered office in 105 Victoria Street. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
 
Legal Registered Office
105 VICTORIA STREET
LONDON
 
Previous Names
GUIDANCE MONITORING INTERNATIONAL LIMITED13/12/2012
Filing Information
Company Number 07003738
Date formed 2009-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-23
Type of accounts FULL
Last Datalog update: 2015-09-08 11:13:08
Primary Source:Companies House
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Company Officers of G4S MONITORING TECHNOLOGIES (INTL) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2011-04-26
DAVID BYRNE
 Director 2013-12-04
JULIAN MARK HARTLEY
 Director 2014-05-16
JONATHAN MASSON PAYNE
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NEDEN
 Director 2014-02-28 2015-06-10
DAVID MEL ZUYDAM
 Director 2014-02-28 2014-05-16
NATHAN RICHARDS
 Director 2011-04-26 2014-02-28
RICHARD MORRIS
 Director 2011-04-26 2013-10-23
DAVID MARK BARDSLEY PARRY
 Director 2010-05-18 2011-11-10
JOHN IAN POTTER
 Director 2010-05-18 2011-11-10
ROBERT ERLING ASHBY
 Director 2009-08-28 2011-04-26
STEPHEN MICHAEL GREEN
 Director 2010-05-18 2011-04-26
KEITH PHILLIPS
 Director 2010-05-18 2011-04-26
MALCOLM THOMAS HALLSWORTH ROBERTS
 Director 2010-05-18 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BYRNE G4S EM INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14
DAVID BYRNE G4S MONITORING TECHNOLOGIES NO.3 LIMITED Director 2013-12-04 CURRENT 2009-09-11 Dissolved 2015-06-23
DAVID BYRNE G4S MONITORING TECHNOLOGIES FRANCE LIMITED Director 2013-12-04 CURRENT 2009-08-20 Dissolved 2017-01-24
DAVID BYRNE G4S MONITORING TECHNOLOGIES NO1 LIMITED Director 2013-12-04 CURRENT 2011-03-18 Active - Proposal to Strike off
DAVID BYRNE ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED Director 2012-01-11 CURRENT 1991-07-04 Active
JULIAN MARK HARTLEY STRATUS INTEGRATED SERVICES LIMITED Director 2015-06-15 CURRENT 2001-07-31 Liquidation
JULIAN MARK HARTLEY G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2014-09-26 CURRENT 1997-03-14 Active
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 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
JONATHAN MASSON PAYNE INTERACT NURSING LIMITED Director 2017-11-21 CURRENT 2015-10-29 Active
JONATHAN MASSON PAYNE INTERACT MEDICAL NURSING LIMITED Director 2017-11-21 CURRENT 2015-10-29 Active
JONATHAN MASSON PAYNE SURGI-CALL LOCUMS LIMITED Director 2017-11-21 CURRENT 2008-07-03 Active
JONATHAN MASSON PAYNE INTERACT MEDICAL LIMITED Director 2017-11-21 CURRENT 1995-07-24 Active
JONATHAN MASSON PAYNE INTERACT ACCLAIM LIMITED Director 2017-11-21 CURRENT 2012-02-16 Active
JONATHAN MASSON PAYNE HEALTH RECRUITMENT UK LIMITED Director 2017-11-21 CURRENT 2012-02-24 Active
JONATHAN MASSON PAYNE G4S MONITORING TECHNOLOGIES NO.3 LIMITED Director 2015-06-10 CURRENT 2009-09-11 Dissolved 2015-06-23
JONATHAN MASSON PAYNE G4S MONITORING TECHNOLOGIES FRANCE LIMITED Director 2015-06-10 CURRENT 2009-08-20 Dissolved 2017-01-24
JONATHAN MASSON PAYNE G4S EM INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14

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
2015-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-11AP01DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-24DS01APPLICATION FOR STRIKING-OFF
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0123/08/14 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
2013-08-29AR0123/08/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13RES15CHANGE OF NAME 06/12/2012
2012-12-13CERTNMCOMPANY NAME CHANGED GUIDANCE MONITORING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/12/12
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
2012-09-03AR0123/08/12 FULL LIST
2012-08-02AAFULL 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
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2011-09-16AR0123/08/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-09RES01ADOPT ARTICLES 26/04/2011
2011-05-03AP03SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY
2011-05-03AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2011-05-03AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2011-05-03AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM
2010-08-31AR0123/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BARDSLEY PARRY / 23/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN POTTER / 23/08/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010
2010-05-20AP01DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY
2010-05-20AP01DIRECTOR APPOINTED DR MALCOLM THOMAS HALLSWORTH ROBERTS
2010-05-20AP01DIRECTOR APPOINTED MR JOHN IAN POTTER
2010-05-20AP01DIRECTOR APPOINTED MR KEITH PHILLIPS
2010-05-20AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL GREEN
2009-09-25225CURREXT FROM 31/08/2010 TO 30/11/2010
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to G4S MONITORING TECHNOLOGIES (INTL) 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 MONITORING TECHNOLOGIES (INTL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G4S MONITORING TECHNOLOGIES (INTL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of G4S MONITORING TECHNOLOGIES (INTL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S MONITORING TECHNOLOGIES (INTL) LIMITED
Trademarks
We have not found any records of G4S MONITORING TECHNOLOGIES (INTL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S MONITORING TECHNOLOGIES (INTL) 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 (80200 - Security systems service activities) as G4S MONITORING TECHNOLOGIES (INTL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G4S MONITORING TECHNOLOGIES (INTL) 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 MONITORING TECHNOLOGIES (INTL) 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 MONITORING TECHNOLOGIES (INTL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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