G4S SECURITY SERVICES (UK) LIMITED
THE CURVE, 18 HICKMAN AVENUE, LONDON E4 9JG- Active
- Private Limited Company
- Company No. 02380900
- Last Updated: 01 Mar 2024
Company Profile
G4S SECURITY SERVICES (UK) LIMITED was incorporated on Monday, May 8, 1989 as a Private Limited Company with registered address in LONDON. G4S SECURITY SERVICES (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 35 years 9 months and 15 days.
| Name | G4S SECURITY SERVICES (UK) LIMITED |
|---|---|
| Company number | 02380900 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CURVE 18 HICKMAN AVENUE LONDON E4 9JG |
|---|---|
| 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 Secure Solutions (Uk) Limited 18 Hickman Avenue, E4 9JG |
Dates: Wednesday, April 6, 2016 - 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| G4S SECURITY SERVICES (UK) LIMITED | 08 May 1989 |
| GROUP 4 TOTAL SECURITY LIMITED | 05 Jun 2013 |