G4S Secure Solutions (UK) Limited
Private limited company, incorporated 14 March 1972, London
Summary
| Company name | G4S Secure Solutions (UK) Limited |
|---|---|
| Company status | Active |
| Company number | 01046019 |
| Incorporation date | 14 March 1972 (54 years, 7 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | G4S Security Services (UK) Limited |
| Current directors | 3 |
| Business industry | Administrative and Support Service Activities |
|---|---|
| Business activity | Private Security Activities |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 23 hours from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 10 April 2026 (5 months, 3 weeks ago) |
| Next return due | 24 April 2027 (6 months, 3 weeks from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 23 hours from now) |
| Latest return | 10 April 2026 (5 months, 3 weeks ago) |
|---|---|
| Next return due | 24 April 2027 (6 months, 3 weeks from now) |
Director overview
Current
3
Retired
60
Closed
—
Classification
| SIC industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7460) | Investigation & security |
| SIC 2007 (80100) | Private security activities |
Event history
| 16 February 2021 | Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU |
|---|---|
| 2 November 2020 | Registered 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 2020 | Appointment of Mr Oliver Keck as a director on 15 September 2020 |
| 22 September 2020 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 |
| 19 August 2020 | Full accounts made up to 31 December 2019 |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
15