G4S FINANCE (SOUTH AFRICA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S FINANCE (SOUTH AFRICA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S FINANCE (SOUTH AFRICA) LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231837. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S FINANCE (SOUTH AFRICA) LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231837. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S FINANCE (SOUTH AFRICA) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S MONITORING TECHNOLOGIES NO2 LIMITED (until 01/06/2017)
G4S MONITORING TECHNOLOGIES NO2 LIMITED (until 01/06/2017)
GUIDANCE LIMITED (until 05/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-05-24 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
MR GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2017-05-24 | CURRENT |
MR JONATHAN MASSON PAYNE | Jul 1963 | British | Director | 2015-06-10 UNTIL 2017-05-24 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
CAROLINE MARGARET ASHBY | Apr 1961 | British | Secretary | 2004-09-15 UNTIL 2005-03-29 | RESIGNED |
MR ROBERT ERLING ASHBY | Jul 1947 | British | Secretary | 2005-03-29 UNTIL 2011-04-26 | RESIGNED |
MR WILLIAM ANDREW HAYES | Secretary | 2017-05-24 UNTIL 2018-01-22 | RESIGNED | ||
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
MRS VAISHALI JAGDISH PATEL | Secretary | 2011-04-26 UNTIL 2017-05-24 | RESIGNED | ||
MR RICHARD MORRIS | Jun 1969 | British | Director | 2011-04-26 UNTIL 2011-05-03 | RESIGNED |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2017-05-24 UNTIL 2021-05-11 | RESIGNED |
MARK DERRICK RANULPH ROWAN | Jul 1958 | British | Director | 2005-03-29 UNTIL 2008-01-18 | RESIGNED |
DR MALCOLM THOMAS HALLSWORTH ROBERTS | Oct 1949 | British | Director | 2005-03-29 UNTIL 2011-04-26 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2011-04-26 UNTIL 2014-02-28 | RESIGNED |
MR JOHN IAN POTTER | Nov 1963 | British | Director | 2005-03-29 UNTIL 2011-11-10 | RESIGNED |
MR ROBERT ERLING ASHBY | Jul 1947 | British | Director | 2004-09-15 UNTIL 2011-04-26 | RESIGNED |
MR DAVID MARK BARDSLEY PARRY | Feb 1964 | English | Director | 2005-03-29 UNTIL 2008-07-23 | RESIGNED |
MR PETER NEDEN | Mar 1968 | British | Director | 2014-02-28 UNTIL 2015-06-10 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2011-04-26 UNTIL 2013-10-23 | RESIGNED |
MR ALLAN CHARLES EDWIN COCKELL | Mar 1961 | British | Director | 2008-01-18 UNTIL 2011-04-26 | RESIGNED |
MR RUSSELL WILLIAM JAMES MILES | Dec 1965 | English | Director | 2005-03-29 UNTIL 2011-04-26 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2017-05-24 UNTIL 2021-11-24 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2017-05-24 | RESIGNED |
MR DAVID BYRNE | Nov 1966 | British | Director | 2013-12-04 UNTIL 2017-05-24 | RESIGNED |
DR IAN KARL BUEHRING | Dec 1953 | British | Director | 2005-03-29 UNTIL 2011-04-26 | RESIGNED |
PROF. SIR JOHN MICHAEL BRADY | Apr 1945 | British | Director | 2005-03-29 UNTIL 2011-04-26 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2009-07-01 UNTIL 2011-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Plc | 2017-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
G4s Monitoring Technologies No1 Limited | 2016-04-06 - 2017-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |