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G4S Secure Solutions (UK) Limited

Private Limited Company

G4S Secure Solutions (UK) Limited
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company NameG4S Secure Solutions (UK) Limited
Company StatusActive
Company Number01046019
Incorporation Date14 March 1972 (47 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityPrivate Security Activities
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2019 (6 months, 1 week ago)
Next Return Due24 April 2020 (6 months, 1 week from now)

Contact

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Website URLhttp://g4s.uk.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
Twitter@g4splc
ConstituencySutton and Cheam
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with 8 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return10 April 2019 (6 months, 1 week ago)
Next Return Due24 April 2020 (6 months, 1 week from now)

Director Overview

Current

4

Retired

51

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7460)Investigation & security
SIC 2007 (80100)Private security activities

Event History

4 October 2017Full accounts made up to 31 December 2016
21 April 2017Confirmation statement made on 10 April 2017 with updates
17 November 2016Full accounts made up to 31 December 2015
7 October 2016Second filing of a statement of capital following an allotment of shares on 21 April 2016
  • GBP 122,998,000
7 October 2016Second filing of the annual return made up to 10 April 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgages charges outstanding

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