G4S SECURITY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S SECURITY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S SECURITY SERVICES (UK) LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380900. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S SECURITY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CURVE
LONDON
E4 9JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUP 4 TOTAL SECURITY LIMITED (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY KENDALL Dec 1963 British Director 2023-01-25 CURRENT
MS HELEN GRAHAM Dec 1981 British Director 2022-08-03 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-28 UNTIL 2021-05-05 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2018-03-08 UNTIL 2022-01-07 RESIGNED
ANDREW ROBERT LANE Feb 1966 British Director 2004-09-01 UNTIL 2015-05-19 RESIGNED
MR ANDREW ROBERT LANE Feb 1966 British Director 2022-04-28 UNTIL 2023-12-07 RESIGNED
MR OLIVER KECK Aug 1981 British Director 2020-09-15 UNTIL 2022-08-03 RESIGNED
MR DINESH MANUELPILLAI Nov 1983 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1994-04-02 UNTIL 2007-08-01 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Secretary RESIGNED
MR PETER MILNE SMITH Mar 1958 British Director 2004-09-01 UNTIL 2005-07-12 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 1999-01-01 UNTIL 2004-09-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2004-01-01 UNTIL 2004-11-01 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-09-01 UNTIL 2007-02-01 RESIGNED
ANDREW DAVID BANKS Jul 1956 British Director RESIGNED
BERNARD GEORGE WHIDDON SMITH Jul 1946 British Director 2004-01-01 UNTIL 2004-09-01 RESIGNED
LARS NOERBY JOHANSEN Aug 1949 Danish Director 2000-09-11 UNTIL 2004-11-01 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 1999-02-01 UNTIL 2000-09-11 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-09-11 UNTIL 2004-01-01 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2004-09-01 UNTIL 2015-05-19 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2015-05-19 UNTIL 2018-02-14 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2015-05-19 UNTIL 2021-12-15 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2019-07-22 UNTIL 2020-09-15 RESIGNED
MR DAVID PAUL LOBLEY May 1965 British Director 2018-11-08 UNTIL 2019-07-22 RESIGNED
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director RESIGNED
MS DEBORAH JANE TAYLOR Jul 1970 British Director 2015-05-19 UNTIL 2016-06-30 RESIGNED
RICHARD JAMES SOPER Mar 1957 British Director 2004-09-01 UNTIL 2007-11-16 RESIGNED
MR JOHN MICHAEL JAGO Dec 1968 British Director 2021-12-15 UNTIL 2022-04-28 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Director RESIGNED
DERRICK MILLER Oct 1949 Danish Director 2000-09-11 UNTIL 2004-11-01 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Secure Solutions (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECD (COOKHAM WOOD) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
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G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S HOLDINGS 305 (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
G4S MEDICAL SERVICES (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SEMPERIAN (ONLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
G4S OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SEMPERIAN JOINT VENTURES LIMITED BRISTOL Active FULL 70100 - Activities of head offices
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S 182 (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S 308 (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
G4S (NORTHERN IRELAND) LIMITED BELFAST Dissolved... FULL 80100 - Private security activities

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