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G4S Secure Solutions (UK) Limited

Documents

Total Documents393
Total Pages2,262

Filing 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
14 April 2020Confirmation statement made on 10 April 2020 with updates
9 October 2019Full accounts made up to 31 December 2018
26 July 2019Appointment of Mr Julian Mark Hartley as a director on 22 July 2019
26 July 2019Termination of appointment of David Paul Lobley as a director on 22 July 2019
11 July 2019Statement of capital following an allotment of shares on 8 July 2019
  • GBP 122,998,000
10 July 2019Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019
18 April 2019Confirmation statement made on 10 April 2019 with no updates
11 February 2019Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019
12 November 2018Appointment of Mr David Paul Lobley as a director on 8 November 2018
9 November 2018Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018
26 July 2018Full accounts made up to 31 December 2017
11 April 2018Confirmation statement made on 10 April 2018 with no updates
8 March 2018Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018
14 February 2018Termination of appointment of Julian Mark Hartley as a director on 14 February 2018
4 October 2017Full accounts made up to 31 December 2016
4 October 2017Full accounts made up to 31 December 2016
21 April 2017Confirmation statement made on 10 April 2017 with updates
21 April 2017Confirmation statement made on 10 April 2017 with updates
17 November 2016Full accounts made up to 31 December 2015
17 November 2016Full accounts made up to 31 December 2015
7 October 2016Second filing of the annual return made up to 10 April 2016
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 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
2 September 2016Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016
2 September 2016Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016
21 July 2016Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
21 July 2016Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
9 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 122,998,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016.
9 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 117,900,000
9 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 122,998,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016.
8 October 2015Auditor's resignation
8 October 2015Auditor's resignation
25 September 2015Auditor's resignation
25 September 2015Auditor's resignation
2 June 2015Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015
2 June 2015Appointment of Mr Julian Mark Hartley as a director on 19 May 2015
2 June 2015Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015
2 June 2015Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015
2 June 2015Appointment of Mr Julian Mark Hartley as a director on 19 May 2015
2 June 2015Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 117,900,000
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 117,900,000
16 April 2015Full accounts made up to 31 December 2014
16 April 2015Full accounts made up to 31 December 2014
24 September 2014Termination of appointment of Douglas James Greenwell as a director on 6 August 2014
24 September 2014Termination of appointment of Douglas James Greenwell as a director on 6 August 2014
24 September 2014Termination of appointment of Douglas James Greenwell as a director on 6 August 2014
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 117,900,000
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 117,900,000
6 May 2014Full accounts made up to 31 December 2013
6 May 2014Full accounts made up to 31 December 2013
25 March 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 17,900,000
25 March 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 17,900,000
4 February 2014Full accounts made up to 31 December 2012
4 February 2014Full accounts made up to 31 December 2012
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
21 January 2013Termination of appointment of Andrew Farquhar as a director
21 January 2013Termination of appointment of Andrew Farquhar as a director
9 May 2012Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
9 May 2012Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012
9 May 2012Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012
27 April 2012Full accounts made up to 31 December 2011
27 April 2012Full accounts made up to 31 December 2011
29 March 2012Register(s) moved to registered inspection location
29 March 2012Register(s) moved to registered inspection location
28 March 2012Register inspection address has been changed
28 March 2012Register inspection address has been changed
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
28 March 2011Full accounts made up to 31 December 2010
28 March 2011Full accounts made up to 31 December 2010
15 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2010Full accounts made up to 31 December 2009
4 June 2010Full accounts made up to 31 December 2009
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
22 January 2010Appointment of Mr Andrew James Farquhar as a director
22 January 2010Appointment of Mr Andrew James Farquhar as a director
16 October 2009Director's details changed for Douglas James Greenwell on 1 October 2009
16 October 2009Director's details changed for Douglas James Greenwell on 1 October 2009
16 October 2009Director's details changed for Douglas James Greenwell on 1 October 2009
16 October 2009Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009
16 October 2009Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009
16 October 2009Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009
16 October 2009Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009
16 October 2009Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
16 October 2009Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
16 October 2009Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
16 October 2009Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009
16 October 2009Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009
10 June 2009Full accounts made up to 31 December 2008
10 June 2009Full accounts made up to 31 December 2008
1 May 2009Return made up to 10/04/09; full list of members
1 May 2009Return made up to 10/04/09; full list of members
18 March 2009Memorandum and Articles of Association
18 March 2009Memorandum and Articles of Association
14 March 2009Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09
14 March 2009Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09
6 November 2008Auditor's resignation
6 November 2008Appointment terminated secretary nathan richards
6 November 2008Appointment terminated secretary nathan richards
6 November 2008Auditor's resignation
6 November 2008Secretary appointed mrs vaishali jagdish patel
6 November 2008Secretary appointed mrs vaishali jagdish patel
24 June 2008Full accounts made up to 31 December 2007
24 June 2008Full accounts made up to 31 December 2007
17 April 2008Location of register of members
17 April 2008Location of register of members
17 April 2008Return made up to 10/04/08; full list of members
17 April 2008Return made up to 10/04/08; full list of members
10 December 2007Full accounts made up to 31 December 2006
10 December 2007Full accounts made up to 31 December 2006
5 December 2007Director resigned
5 December 2007Director resigned
5 December 2007Director resigned
5 December 2007Director resigned
5 December 2007Director resigned
5 December 2007Director resigned
26 November 2007Director resigned
26 November 2007Director resigned
30 October 2007Memorandum and Articles of Association
30 October 2007Memorandum and Articles of Association
18 September 2007Secretary resigned
18 September 2007New secretary appointed
18 September 2007Secretary resigned
18 September 2007New secretary appointed
15 August 2007Location of register of members
15 August 2007Location of register of members
24 April 2007Return made up to 10/04/07; full list of members
24 April 2007Return made up to 10/04/07; full list of members
25 March 2007Director resigned
25 March 2007Director resigned
3 January 2007Full accounts made up to 31 December 2005
3 January 2007Full accounts made up to 31 December 2005
22 November 2006Director resigned
22 November 2006Director resigned
10 April 2006Return made up to 10/04/06; full list of members
10 April 2006Director's particulars changed
10 April 2006Director's particulars changed
10 April 2006Return made up to 10/04/06; full list of members
5 February 2006Full accounts made up to 31 December 2004
5 February 2006Full accounts made up to 31 December 2004
3 November 2005Delivery ext'd 3 mth 31/12/04
3 November 2005Delivery ext'd 3 mth 31/12/04
3 June 2005Company name changed securicor security LIMITED\certificate issued on 03/06/05
3 June 2005Company name changed securicor security LIMITED\certificate issued on 03/06/05
11 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 March 2005New director appointed
15 March 2005New director appointed
9 February 2005New secretary appointed
9 February 2005Secretary resigned
9 February 2005Secretary resigned
9 February 2005New secretary appointed
4 October 2004New director appointed
4 October 2004New director appointed
28 September 2004New director appointed
28 September 2004New director appointed
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
15 July 2004Director resigned
15 July 2004Director resigned
15 July 2004Director resigned
15 July 2004Director resigned
14 May 2004Full accounts made up to 30 September 2003
14 May 2004Full accounts made up to 30 September 2003
10 May 2004Director resigned
10 May 2004Director resigned
5 May 2004New director appointed
5 May 2004New director appointed
29 April 2004Return made up to 10/04/04; full list of members
29 April 2004Return made up to 10/04/04; full list of members
6 August 2003New secretary appointed
6 August 2003Secretary resigned
6 August 2003New secretary appointed
6 August 2003Secretary resigned
1 July 2003Full accounts made up to 30 September 2002
1 July 2003Full accounts made up to 30 September 2002
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
10 April 2003Full accounts made up to 30 September 2001
10 April 2003Full accounts made up to 30 September 2001
24 October 2002New director appointed
24 October 2002New director appointed
9 October 2002New director appointed
9 October 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
23 April 2002Return made up to 10/04/02; full list of members
23 April 2002Return made up to 10/04/02; full list of members
18 April 2002New director appointed
18 April 2002New director appointed
15 April 2002New director appointed
15 April 2002New director appointed
15 April 2002Director resigned
15 April 2002Director resigned
15 April 2002New director appointed
15 April 2002Director resigned
15 April 2002Director resigned
15 April 2002Director resigned
15 April 2002New director appointed
15 April 2002Director resigned
15 April 2002New director appointed
15 April 2002New director appointed
15 April 2002New director appointed
15 April 2002New director appointed
27 March 2002Company name changed securicor guarding LIMITED\certificate issued on 27/03/02
27 March 2002Company name changed securicor guarding LIMITED\certificate issued on 27/03/02
18 December 2001Secretary's particulars changed
18 December 2001Secretary's particulars changed
5 September 2001Director resigned
5 September 2001Director resigned
31 May 2001Director resigned
31 May 2001Director resigned
31 May 2001Director resigned
31 May 2001Director resigned
23 May 2001New director appointed
23 May 2001New director appointed
9 May 2001Return made up to 10/04/01; no change of members
9 May 2001Return made up to 10/04/01; no change of members
5 April 2001Full accounts made up to 30 September 2000
5 April 2001Full accounts made up to 30 September 2000
2 April 2001Director resigned
2 April 2001Director resigned
13 February 2001Director resigned
13 February 2001Director resigned
9 January 2001New director appointed
9 January 2001New director appointed
13 December 2000Director resigned
13 December 2000Director resigned
28 November 2000New director appointed
28 November 2000New director appointed
27 October 2000Director resigned
27 October 2000Director resigned
16 June 2000Full accounts made up to 30 September 1999
16 June 2000Full accounts made up to 30 September 1999
21 April 2000Return made up to 10/04/00; full list of members
21 April 2000Return made up to 10/04/00; full list of members
29 January 2000Director resigned
29 January 2000Director resigned
20 December 1999Director's particulars changed
20 December 1999Director's particulars changed
8 November 1999New director appointed
8 November 1999New director appointed
2 November 1999Full accounts made up to 30 September 1998
2 November 1999Full accounts made up to 30 September 1998
27 October 1999Director resigned
27 October 1999Director resigned
1 August 1999Director resigned
1 August 1999Director resigned
29 July 1999Director's particulars changed
29 July 1999Director's particulars changed
19 May 1999Director's particulars changed
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999Director's particulars changed
4 May 1999Return made up to 10/04/99; no change of members
4 May 1999Return made up to 10/04/99; no change of members
16 February 1999Director resigned
16 February 1999Director resigned
10 February 1999Director resigned
10 February 1999Director resigned
7 January 1999Nc inc already adjusted 24/03/97
7 January 1999Ad 24/03/97--------- £ si 17200000@1
7 January 1999Ad 24/03/97--------- £ si 17200000@1
7 January 1999Nc inc already adjusted 24/03/97
7 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 January 1999Memorandum and Articles of Association
7 January 1999Return made up to 10/04/98; no change of members; amend
7 January 1999Return made up to 10/04/97; full list of members; amend
7 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 January 1999Return made up to 10/04/97; full list of members; amend
7 January 1999Memorandum and Articles of Association
7 January 1999Return made up to 10/04/98; no change of members; amend
7 December 1998New director appointed
7 December 1998New director appointed
9 October 1998New director appointed
9 October 1998New director appointed
27 July 1998Full accounts made up to 30 September 1997
27 July 1998Full accounts made up to 30 September 1997
4 June 1998New director appointed
4 June 1998New director appointed
7 May 1998Return made up to 10/04/98; no change of members
7 May 1998Return made up to 10/04/98; no change of members
20 March 1998Director resigned
20 March 1998Director resigned
20 March 1998Director resigned
20 March 1998Director resigned
20 March 1998Director resigned
20 March 1998Director resigned
12 January 1998Director resigned
12 January 1998Director resigned
8 January 1998Director resigned
8 January 1998Director resigned
2 November 1997Director's particulars changed
2 November 1997Director's particulars changed
30 July 1997Full accounts made up to 30 September 1996
30 July 1997Full accounts made up to 30 September 1996
29 April 1997Return made up to 10/04/97; full list of members
29 April 1997Return made up to 10/04/97; full list of members
20 March 1997Director's particulars changed
20 March 1997Director's particulars changed
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
28 February 1997New director appointed
28 February 1997New director appointed
26 February 1997Director resigned
26 February 1997Director resigned
26 February 1997Director resigned
26 February 1997Director resigned
26 February 1997Director resigned
26 February 1997Director resigned
3 October 1996Director's particulars changed
3 October 1996New director appointed
3 October 1996New director appointed
3 October 1996Director's particulars changed
1 October 1996New director appointed
1 October 1996New director appointed
1 October 1996New director appointed
1 October 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
29 July 1996Full accounts made up to 30 September 1995
29 July 1996Full accounts made up to 30 September 1995
6 May 1996Registered office changed on 06/05/96 from: margetson house 20-22 sydenham road croydon surrey CR9 3HD
6 May 1996Registered office changed on 06/05/96 from: margetson house, 20-22 sydenham road, croydon surrey, CR9 3HD
1 May 1996Return made up to 10/04/96; no change of members
1 May 1996Return made up to 10/04/96; no change of members
1 March 1996New director appointed
1 March 1996New director appointed
3 October 1995Resolutions
  • SRES13 ‐ Special resolution
3 October 1995Resolutions
  • SRES13 ‐ Special resolution
25 July 1995Full accounts made up to 30 September 1994
25 July 1995Full accounts made up to 30 September 1994
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
3 May 1995Return made up to 10/04/95; no change of members
4 August 1994Full accounts made up to 30 September 1993
4 August 1994Full accounts made up to 30 September 1993
8 May 1994Return made up to 10/04/94; full list of members
8 May 1994Return made up to 10/04/94; full list of members
7 October 1993£ nc 250000/700000 29/09/93
7 October 1993Ad 29/09/93--------- £ si 450000@1=450000 £ ic 250000/700000
7 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 October 1993Ad 29/09/93--------- £ si 450000@1=450000 £ ic 250000/700000
7 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 October 1993£ nc 250000/700000 29/09/93
29 July 1993Full accounts made up to 30 September 1992
29 July 1993Full accounts made up to 30 September 1992
11 September 1992Memorandum and Articles of Association
11 September 1992Memorandum and Articles of Association
12 August 1992Full accounts made up to 30 September 1991
12 August 1992Full accounts made up to 30 September 1991
7 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 August 1991Full accounts made up to 30 September 1990
1 August 1991Full accounts made up to 30 September 1990
22 July 1991Company name changed mint security LIMITED\certificate issued on 23/07/91
22 July 1991Company name changed mint security LIMITED\certificate issued on 23/07/91
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 April 1991Resolutions
  • ELRES ‐ Elective resolution
24 April 1991Resolutions
  • ELRES ‐ Elective resolution
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 August 1989Full accounts made up to 30 September 1988
23 August 1989Full accounts made up to 30 September 1988
15 September 1987Full accounts made up to 30 September 1986
15 September 1987Full accounts made up to 30 September 1986
20 October 1986Full accounts made up to 30 September 1985
20 October 1986Full accounts made up to 30 September 1985
14 March 1972Incorporation
14 March 1972Incorporation
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