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G4S Plc

Public Limited Company

G4S Plc
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Plc
Company StatusActive
Company Number04992207
Incorporation Date11 December 2003 (15 years ago)
Dissolution Date
CategoryPublic Limited Company
Previous NamesPrecis (2395) Limited and Group 4 Securicor Plc
Current Directors10
Business IndustryAdministrative and Support Service Activities
Business ActivityPrivate Security Activities
Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 June 2019 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return11 December 2017 (12 months ago)
Next Return Due25 December 2018 (2 weeks from now)

Contact

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Website URLhttp://g4s.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with over 20 other companies

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 June 2019 (6 months, 3 weeks from now)
Latest Return11 December 2017 (12 months ago)
Next Return Due25 December 2018 (2 weeks from now)

Director Overview

Current

10

Retired

25

Closed

Classification

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

Event History

19 December 2017Confirmation statement made on 11 December 2017 with updates
22 June 2017Termination of appointment of Ian Springett as a director on 20 June 2017
16 June 2017Group of companies' accounts made up to 31 December 2016
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
3 January 2017Appointment of Mr Ian Springett as a director on 1 January 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgages charges outstanding

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