G4S SECURE SOLUTIONS (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 01046019
- Last Updated: 01 Mar 2024
Company Profile
G4S SECURE SOLUTIONS (UK) LIMITED was incorporated on Tuesday, March 14, 1972 as a Private Limited Company with registered address in LONDON. G4S SECURE SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 52 years 7 months and 20 days.
| Name | G4S SECURE SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 01046019 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Regional Management (Uk&I) Limited 50 Broadway, SW1H 0DB |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G4S SECURE SOLUTIONS (UK) LIMITED | 14 Mar 1972 |
| SECURICOR SECURITY LIMITED | 03 Jun 2005 |
| G4S SECURITY SERVICES (UK) LIMITED | 16 Mar 2009 |