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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S SPV HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED LONDON ENGLAND Active FULL 80200 - Security systems service activities
G4S PRISON AND COURT SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 84230 - Justice and judicial activities
G4S REGIONAL MANAGEMENT (UK & I) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
G4S MEDICAL SERVICES (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S INVESTIGATION SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80300 - Investigation activities
GSL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S POLICING SOLUTIONS LIMITED LONDON Dissolved... FULL 80100 - Private security activities
G4S 182 (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S CASH SERVICES (CAMBRIDGE) LIMITED LONDON Dissolved... FULL 80100 - Private security activities
G4S MONITORING TECHNOLOGIES FRANCE LIMITED LONDON Dissolved... FULL 80200 - Security systems service activities
G4S MONITORING TECHNOLOGIES (INTL) LIMITED LONDON Dissolved... FULL 80200 - Security systems service activities
G4S MONITORING TECHNOLOGIES NO.3 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S MONITORING TECHNOLOGIES NO1 LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G4S PATIENT TRANSPORT (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

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