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G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 07849917
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- JOHN FARRELL
- JULIAN MARK HARTLEY
- ALAN JAMES SMITH
- Company secretaries
- VAISHALI PATEL
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-16
- Dissolved on
- 2020-08-06
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- G4S (DECEMBER 2011) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-16
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G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Company Description
- G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07849917. Its current trading status is "closed". It was registered 2011-11-16. It was previously called G4S (DECEMBER 2011) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07849917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07849917#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES (2016-12-19) - CS01
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16/11/15 FULL LIST (2016-01-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-12) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-14) - AA
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keyboard_arrow_right 2014
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16/11/14 FULL LIST (2014-12-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS (2014-03-07) - TM01
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM (2014-03-07) - AP01
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY (2014-06-01) - AP01
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DIRECTOR APPOINTED MISS KAMINI CHALLIS (2014-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL (2014-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEO CRAWFORD (2014-10-06) - TM01
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DIRECTOR APPOINTED MR JOHN FARRELL (2014-11-17) - AP01
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DIRECTOR APPOINTED MR ALAN JAMES SMITH (2014-11-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM (2014-06-01) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-19) - AA
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SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 (2013-11-26) - RP04
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16/11/13 FULL LIST (2013-11-21) - AR01
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27/06/12 STATEMENT OF CAPITAL GBP 1 (2013-11-06) - SH01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS (2013-10-28) - TM01
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keyboard_arrow_right 2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-10-19) - CONNOT
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16/11/12 FULL LIST (2012-12-17) - AR01
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COMPANY NAME CHANGED G4S (DECEMBER 2011) LIMITED (2012-10-19) - CERTNM
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DIRECTOR APPOINTED MR RICHARD MORRIS (2012-10-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH (2012-10-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 (2012-10-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SØREN LUNDSBERG-NIELSEN (2012-06-22) - TM01
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SECRETARY APPOINTED MRS VAISHALI PATEL (2012-06-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE (2012-06-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN, UNITED KINGDOM (2012-06-22) - AD01
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DIRECTOR APPOINTED MR STUART EDWARD CURL (2012-06-22) - AP01
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DIRECTOR APPOINTED MR LEO EDWARD MICHAEL CRAWFORD (2012-06-25) - AP01
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DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH (2012-06-25) - AP01
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DIRECTOR APPOINTED MR NATHAN RICHARDS (2012-06-22) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON (2011-11-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED (2011-11-17) - TM02
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SECRETARY APPOINTED CELINE ARLETTE VIRGINIE BARROCHE (2011-11-17) - AP03
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DIRECTOR APPOINTED MR SØREN LUNDSBERG-NIELSEN (2011-11-17) - AP01
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CURREXT FROM 30/11/2012 TO 31/12/2012 (2011-11-17) - AA01
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DIRECTOR APPOINTED MR TREVOR LESLIE DIGHTON (2011-11-17) - AP01
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DIRECTOR APPOINTED MR PETER VINCENT DAVID (2011-11-17) - AP01
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM (2011-11-17) - AD01
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DIRECTOR APPOINTED MR NICHOLAS PETER BUCKLES (2011-11-17) - AP01
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CERTIFICATE OF INCORPORATION (2011-11-16) - NEWINC
