G4S SECURITY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S SECURITY SERVICES (UK) LIMITED
COMPANY NUMBER
02380900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
08/05/1989
(35 years and 7 months old)
WEBSITE
http://ukcourierservices.blogspot.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/1989
05/06/2013
GROUP 4 TOTAL SECURITY LIMITED
View all previous names
LONDON
E4 9JG
Telephone: 02087707000
TPS: No
Holly House 73
Sankey Street
Warrington
Cheshire
WA1 1SL
Office 1
Cheviot Suite
Tannery House
Carlisle, Cumbria
CA1 2SS
Rainsbrook S T C
Willoughby
Rugby
Warwickshire
CV23 8SY
Regency House
Sherwood Rise
Nottingham
Nottinghamshire
NG7 6JN
Satellite House
St George
Bristol
Avon
BS5 8AX
Shepherd Road
Gloucester
Gloucestershire
GL2 5EL
Suite 3 Henwood Pavilion
Henwood
Ashford
Kent
TN24 8DH
The Curve 18 Hickman Avenue
London
E4 9JG
Telephone: 87707000
Tower Security Centre
21 Wapping Lane
London
E1W 2RH
Triangle Business Park
Oakwell Way
Birstall
Batley, West Yorkshire
WF17 9LU
Unit 12 21 Henderson Road
Inverness
Inverness-Shire
IV1 1SN
44-48 Bernard Street
Edinburgh
Midlothian
EH6 6PR
66 Livestock & Commercial Cntr
Hall Road
Norwich
Norfolk
NR4 6EQ
7 Carlos Place
London
W1K 3AR
Alexandra Way
Ashchurch
Ashchurch
Tewkesbury, Gloucestershire
GL20 8NB
Brian Statham Way
Manchester
M16 0PX
71 Gatwick Road
Crawley
West Sussex
RH10 9RD
Confer House
69 Kingston Road
New Malden
Surrey
KT3 3PB
Elliott Court
Herald Avenue
Coventry Business Park
Coventry, West Midlands
CV5 6UB
Telephone: 9000447
Elsing Street
Stoke-on-trent
Staffordshire
ST4 2PR
Flookersbrook
Chester
Cheshire
CH2 3AF
Unit 2
11a Moss Road
Witham
Essex
CM8 3UQ
Unit 8 Belgrave Industrial Estate
Belgrave Road
Southampton
Hampshire
SO17 3EA
Unit E
Bedford Business Centre
Mile Road
Bedford, Bedfordshire
MK42 9TW
Unit W1 Wallsend Industrial Estate
Cattdown
Plymouth
Devon
PL4 0RW
University Of Glasgow
89 Dumbarton Road
Glasgow
Lanarkshire
G11 6PW
10 Llanthewy Road
Newport
Gwent
NP20 4JR
17 Westbourne Road
Edgebaston
Birmingham
West Midlands
B15 3TR
2 Defender Court
Sunderland
Tyne and Wear
SR5 3PE
226 Berwick Avenue
Slough
Berkshire
SL1 4QT
4 Ibis Court
Centre Park
Warrington
Cheshire
WA1 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S SECURE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Andrew Robert Lane (929529640) has left the board |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
08/05/1992 - 01/02/1999 (6 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Andrew Robert Lane (929529640) has left the board |
| 04/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Timothy Kendall (930468314) Appointed |
| 05/08/2022 | Oliver Keck (927447537) has left the board |
| 05/08/2022 | New Board Member Helen Graham (929872065) Appointed |
| 20/06/2022 | John Michael Jago (924261153) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Andrew Robert Lane (929529640) Appointed |
| 06/05/2022 | John Michael Jago (924261153) has left the board |
| 02/05/2022 | New Board Member John Michael Jago (924261153) Appointed |
| 26/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 17/12/2021 | Douglas Charles Hewitson (910697854) has left the board |
| 17/12/2021 | New Board Member John Michael Jago (924261153) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293119) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 24/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 30/07/2019 | David Paul Lobley (925235733) has left the board |
| 18/07/2019 | Graham Austen Levinsohn (924396690) has left the board |
| 18/07/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member David Paul Lobley (925235733) Appointed |
| 13/11/2018 | Dinesh Manuelpillai (921340237) has left the board |
| 31/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Graham Austen Levinsohn (924396690) Appointed |
| 20/03/2018 | Graham Austen Levinsohn (924396713) has left the board |
| 12/03/2018 | New Board Member Graham Austen Levinsohn (924396713) Appointed |
| 16/02/2018 | Julian Mark Hartley (908528452) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Dinesh Manuelpillai (921340237) Appointed |
| 25/07/2016 | Deborah Jane Taylor (919817497) has left the board |
| 05/04/2016 | New Confirmation Statement filed |
| 23/06/2015 | Douglas Charles Hewitson (919846424) has left the board |
| 23/06/2015 | New Board Member Douglas Charles Hewitson (910697854) Appointed |
| 15/06/2015 | Giovanni Nicholas Grosso (908510405) has left the board |
| 15/06/2015 | New Board Member Deborah Jane Taylor (919817497) Appointed |
| 15/06/2015 | Andrew Robert Lane (910138507) has left the board |
| 15/06/2015 | New Board Member Julian Mark Hartley (908528452) Appointed |
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