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G4S Security Services (UK) Limited

Private Limited Company

G4S Security Services (UK) Limited
The Curve
18 Hickman Avenue
London
E4 9JG
Company NameG4S Security Services (UK) Limited
Company StatusActive
Company Number02380900
Incorporation Date8 May 1989 (34 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesDenetran Limited and Group 4 Total Security Limited
Current DirectorsHelen Graham and Timothy Kendall
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 from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return30 March 2024 (4 weeks ago)
Next Return Due13 April 2025 (11 months, 2 weeks from now)

Contact

Registered AddressThe Curve
18 Hickman Avenue
London
E4 9JG
Shared Address This company shares its address with 2 other companies
ConstituencyChingford and Woodford Green
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 from now)
Latest Return30 March 2024 (4 weeks ago)
Next Return Due13 April 2025 (11 months, 2 weeks from now)

Director Overview

Current

3

Retired

32

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 Surrey Sutton 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

5

Mortgage charges part satisfied

Mortgage charges outstanding

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