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G4S Secure Solutions (UK) Limited

Private Limited Company

G4S Secure Solutions (UK) Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company NameG4S Secure Solutions (UK) Limited
Company StatusActive
Company Number01046019
Incorporation Date14 March 1972 (52 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityPrivate Security Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2024 (2 weeks, 1 day ago)
Next Return Due24 April 2025 (12 months from now)

Contact

Registered Address6th Floor 50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return10 April 2024 (2 weeks, 1 day ago)
Next Return Due24 April 2025 (12 months from now)

Director Overview

Current

4

Retired

59

Closed

Classification

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

Event History

16 February 2021Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU
2 November 2020Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 November 2020
22 September 2020Appointment of Mr Oliver Keck as a director on 15 September 2020
22 September 2020Termination of appointment of Julian Mark Hartley as a director on 15 September 2020
19 August 2020Full accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

9
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