G4S MONITORING TECHNOLOGIES NO1 LIMITED
Company is dissolved
General Information
NAME
G4S MONITORING TECHNOLOGIES NO1 LIMITED
COMPANY NUMBER
07570392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
18/03/2011
05/05/2011
BROOMCO (4233) LIMITED
LONDON
SW1E 6QT
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Credit Risk Overview
Want to learn more about G4S MONITORING TECHNOLOGIES NO1 LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S MONITORING TECHNOLOGIES NO1 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 MONITORING TECHNOLOGIES NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S MONITORING TECHNOLOGIES NO1 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 |
|---|---|---|---|---|
|
18/03/2011 - 26/04/2011 (1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/03/2011 - 26/04/2011 (1 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/03/2011 - 26/04/2011 (1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
18/03/2011 - 10/11/2011 (7 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 16/11/2017 | Jonathan Masson Payne (919840910) has left the board |
| 07/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 15/06/2015 | Peter Neden (918566690) has left the board |
| 15/06/2015 | New Board Member Jonathan Masson Payne (919840910) Appointed |
| 29/04/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 15/08/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 04/06/2014 | Nathan Richards (915967817) has left the board |
| 18/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 07/03/2014 | New Board Member David Byrne (916580995) Appointed |
| 07/03/2014 | New Board Member Peter Neden (918566690) Appointed |
| 30/10/2013 | Richard Morris (915967538) has left the board |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
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