G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
COMPANY NUMBER
07849917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/2011
(13years old)
WEBSITE
GROUP4SECURICOR.COM
CONFIRMATION STATEMENT MADE UP TO
16/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/11/2011
19/10/2012
G4S (DECEMBER 2011) LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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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 |
| 30/10/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S INTEGRATED SERVICES HOLDINGS (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 INTEGRATED SERVICES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S INTEGRATED SERVICES HOLDINGS (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 |
|---|---|---|---|---|
|
16/11/2011 - 22/06/2012 (7 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Celine Arlette Virginie Barroche 16/11/2011 - 22/06/2012 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 133 |
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 |
| 30/10/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/02/2018 | Alan James Smith (919272723) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Alan James Smith (919272723) Appointed |
| 19/11/2014 | New Board Member John Farrell (919272651) Appointed |
| 08/10/2014 | Kamini Challis (918532862) has left the board |
| 08/10/2014 | Leo Edward Michael Crawford (917011833) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Kamini Challis (918532862) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | Nathan Richards (915967817) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 30/12/2013 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 25/11/2013 | New Annual Return filed |
| 30/10/2013 | Richard Morris (917269589) has left the board |
| 21/12/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Richard Morris (917269589) Appointed |
| 09/10/2012 | David James Benwell Taylor-Smith (912619741) has left the board |
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