G4S FIRE & SECURITY SYSTEMS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
G4S FIRE & SECURITY SYSTEMS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
G4S FIRE & SECURITY SYSTEMS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: NI035946. The accounts status is DORMANT.
G4S FIRE & SECURITY SYSTEMS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: NI035946. The accounts status is DORMANT.
G4S FIRE & SECURITY SYSTEMS LIMITED - BELFAST
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SITE 16 SYDENHAM BUSINESS PARK
BELFAST
BT3 9LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VAISHALI PATEL | Secretary | 2011-11-25 | CURRENT | ||
| MR DOUGLAS CHARLES HEWITSON | Oct 1963 | British | Director | 2011-11-25 | CURRENT |
| MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2011-11-25 UNTIL 2015-05-19 | RESIGNED |
| PAULINE EDITH BOYCE | Secretary | 2007-08-30 UNTIL 2011-11-25 | RESIGNED | ||
| MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2019-07-22 UNTIL 2020-09-15 | RESIGNED |
| MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 1999-04-01 UNTIL 1999-04-21 | RESIGNED |
| MR DINESH MANUELPILLAI | Nov 1983 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
| MR DAVID PAUL LOBLEY | May 1965 | British | Director | 2018-11-08 UNTIL 2019-07-22 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Director | 1999-04-01 UNTIL 1999-04-21 | RESIGNED | |
| MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2015-05-19 UNTIL 2018-02-14 | RESIGNED |
| CRAWFORD IAN BOYCE | Secretary | 1999-04-01 UNTIL 2007-08-30 | RESIGNED | ||
| ROBERT EDWARD HAMILL | Sep 1961 | British | Director | 1999-04-21 UNTIL 2007-08-30 | RESIGNED |
| MR DOUGLAS JAMES GREENWELL | Apr 1969 | British | Director | 2011-11-25 UNTIL 2014-08-06 | RESIGNED |
| MR ANDREW JAMES FARQUHAR | Jun 1967 | British | Director | 2011-11-25 UNTIL 2013-01-18 | RESIGNED |
| CRAWFORD IAN BOYCE | May 1965 | British | Director | 1999-04-21 UNTIL 2011-11-25 | RESIGNED |
| JAMES ANDREW BEATTIE | Aug 1970 | British | Director | 2009-02-19 UNTIL 2011-11-25 | RESIGNED |
| ROBERT GILCHRIST ABRAHAM | Dec 1960 | British | Director | 2009-02-19 UNTIL 2011-11-25 | RESIGNED |
| MS DEBORAH JANE TAYLOR | Jul 1970 | British | Director | 2015-05-19 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s Secure Solutions (Uk) Limited | 2016-04-06 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |