Company Information for G4S MONITORING TECHNOLOGIES NO1 LIMITED
SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
G4S MONITORING TECHNOLOGIES NO1 LIMITED | ||
Legal Registered Office | ||
SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 07570392 | |
---|---|---|
Company ID Number | 07570392 | |
Date formed | 2011-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 21:20:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
DAVID BYRNE |
||
JULIAN MARK HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MASSON PAYNE |
Director | ||
PETER NEDEN |
Director | ||
DAVID MEL ZUYDAM |
Director | ||
NATHAN RICHARDS |
Director | ||
RICHARD MORRIS |
Director | ||
DAVID MARK BARDSLEY PARRY |
Director | ||
JOHN IAN POTTER |
Director | ||
ROBERT ERLING ASHBY |
Director | ||
KEVIN JAMES BOYD |
Director | ||
JOHN MICHAEL BRADY |
Director | ||
IAN KARL BUEHRING |
Director | ||
ALLAN CHARLES EDWIN COCKELL |
Director | ||
JAN GROTHUSEN |
Director | ||
RUSSELL WILLIAM JAMES MILES |
Director | ||
RICHARD MORRIS |
Director | ||
MALCOLM THOMAS HALLSWORTH ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S EM INTERNATIONAL LIMITED | Director | 2015-06-10 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2013-12-04 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2013-12-04 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | Director | 2013-12-04 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2012-01-11 | CURRENT | 1991-07-04 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2001-07-31 | Liquidation | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1997-03-14 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2014-05-16 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
GSL UK LIMITED | Director | 2014-05-16 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Director | 2014-05-16 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2014-05-16 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
G4S EM INTERNATIONAL LIMITED | Director | 2014-05-16 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S PATIENT TRANSPORT (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-02 | Dissolved 2017-11-07 | |
G4S 084 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1968-03-07 | Active | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2014-05-16 | CURRENT | 1991-07-04 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S POLICING SOLUTIONS LIMITED | Director | 2014-05-16 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S HEALTH SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-05-06 | Active | |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2011-11-16 | Liquidation | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1944-10-11 | Active | |
G4S SPV HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active | |
G4S 184 (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP .005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP .005 | |
AR01 | 18/03/16 FULL LIST | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/10/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/15 | |
RES13 | DIRECTORS AUTHORITY TO IMPLEMENT REDUCTION 29/06/2015 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN | |
RES13 | PROMOTE SUCCESS OF COMPANY FOR THE BENEFIT OF ITS MEMBERS 27/02/2015 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 103965.6 | |
AR01 | 18/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 103965.6 | |
AR01 | 18/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
AP01 | DIRECTOR APPOINTED MR PETER NEDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 26/04/2011 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4233) LIMITED CERTIFICATE ISSUED ON 05/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AP03 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUEHRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 103965.6 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD | |
AP01 | DIRECTOR APPOINTED MR JAN GROTHUSEN | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL BRADY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
|
|
|
|
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 MONITORING TECHNOLOGIES NO1 LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as G4S MONITORING TECHNOLOGIES NO1 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. |