G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
COMPANY NUMBER
00390328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84230 -
Justice and judicial activities
INCORPORATION DATE
11/10/1944
(80 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2005
21/03/2009
G4S JUSTICE SERVICES LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01909501584
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Telephone: 79633100
G4s Finance Shared Service Centre
Carlton House
Carlton Road
Worksop, Nottinghamshire
S81 7QF
Telephone: 6200410
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 REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGEND CUSTODIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S CARE AND JUSTICE 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 CARE AND JUSTICE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S CARE AND JUSTICE 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/04/1992 - 11/08/1992 (4 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Fiona Walters (929723406) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 25/01/2022 | Gawie Murray Nienaber (918714626) has left the board |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Gordon Brockington (927777624) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928291997) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | 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 |
| 01/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 23/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/01/2019 | Peter Neden (918566690) has left the board |
| 19/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 21/12/2015 | Jean-Pierre Taillon (918786979) has left the board |
| 21/12/2015 | New Board Member Peter Neden (918566690) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 23/04/2015 | New Accounts filed |
| 23/05/2014 | New Board Member Jean-Pierre Taillon (918786979) Appointed |
| 23/05/2014 | David Mel Zuydam (918566652) has left the board |
| 23/05/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 20/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | Gawie Murray Nienaber (907567666) has left the board |
| 07/05/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 07/03/2014 | Nathan Richards (915967817) has left the board |
| 07/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 07/03/2014 | New Board Member Gawie Murray Nienaber (907567666) Appointed |
| 30/10/2013 | Richard Morris (915967538) has left the board |
| 26/09/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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