Company Information for

G4S SECURE SOLUTIONS (UK) LIMITED

6th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

01046019

Private Limited Company

Active

About G4s Secure Solutions (uk) Ltd

G4S SECURE SOLUTIONS (UK) LIMITED was founded on 1972-03-14 and has its registered office in London. The organisation's status is listed as "Active". G4s Secure Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
G4S SECURE SOLUTIONS (UK) LIMITED
Legal Registered Office
6th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in SM1
Previous Names
G4S SECURITY SERVICES (UK) LIMITED
16/03/2009
SECURICOR SECURITY LIMITED
03/06/2005

Filing Information

Company Number01046019
Date formed1972-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsFULL
Last Datalog update:
2024-04-16 13:12:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vaishali Jagdish Patel Company Secretary SOLICITOR 2008-10-28
Douglas Charles Hewitson Director COMPANY DIRECTOR 2002-04-01 ENGLAND
Graham Austen Levinsohn Director CEO 2018-03-08 NETHERLANDS
Dinesh Manuelpillai Director FINANCE DIRECTOR 2016-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Mark Hartley Director 2015-05-19 2018-02-14
Giovanni Nicholas Grosso Director 2002-08-08 2015-05-19
Douglas James Greenwell Director 2003-07-01 2014-08-06
Andrew James Farquhar Director 2010-01-04 2013-01-18
Nathan Richards Company Secretary 2007-08-01 2008-10-28
Nicholas David Bettes Director 2002-04-01 2007-11-05
Kamini Challis Director 2005-03-01 2007-11-05
David Anthony Venus Company Secretary 2005-01-28 2007-08-01
David James Beaton Director 2004-09-27 2007-02-01
David Laurence Foy Director 2002-05-07 2006-09-30
Leonard Keith Gateson Company Secretary 2003-07-21 2005-01-28
Graham Peter Foster Director 2002-10-01 2004-07-02
Anne Patricia Munson Company Secretary 1992-04-10 2003-07-21
Nicholas Peter Buckles Director 1998-11-27 2002-04-01
Nigel Edward Griffiths Director 2000-12-27 2002-04-01
Melvyn Ewell Director 2001-04-23 2001-08-31
Douglas Charles Hewitson Director 1999-10-21 2001-03-01
Roger Graham Allen Director 1992-04-10 2001-01-31
David Gaven Cowden Director 1998-05-29 2000-12-01
Roy David Dodd Director 1998-07-22 2000-10-20
David John Carruthers Director 1997-02-05 1999-12-31
Edward Cameron Ingram Director 1997-02-05 1999-10-21
Paul Martin Etheridge Director 1992-06-08 1999-01-20
Nigel Edward Griffiths Director 1996-09-10 1998-03-10
Richard George Hawkins Director 1996-09-10 1998-03-10
John Laight Allen Director 1996-09-10 1997-12-31
Peter Thomas Humphrey Director 1996-09-10 1997-12-31
Nicholas Peter Buckles Director 1993-03-01 1997-02-05
David Gaven Cowden Director 1992-04-10 1997-02-05
Robin Bartolomy Director 1992-04-10 1994-02-17
Irene Lavinia Elizabeth Cowden Director 1992-04-10 1994-02-17

Related Directorships for Vaishali Jagdish Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaishali Jagdish Patel G4S GURKHA SERVICES (UK) LIMITEDCompany Secretary 2009-01-20 CURRENT 2007-07-06 Liquidation
Vaishali Jagdish Patel G4S POLICING SKILLS DEVELOPMENT LIMITEDCompany Secretary 2008-12-05 CURRENT 2005-12-15 Dissolved 2014-09-23
Vaishali Jagdish Patel G4S CARE AND JUSTICE SERVICES (UK) LIMITEDCompany Secretary 2008-11-28 CURRENT 1944-10-11 Active
Vaishali Jagdish Patel G4S POLICING SOLUTIONS LIMITEDCompany Secretary 2008-11-18 CURRENT 2002-08-07 Dissolved 2018-05-02
Vaishali Jagdish Patel G4S GOVERNMENT SERVICES LIMITEDCompany Secretary 2008-11-07 CURRENT 1979-09-26 Active
Vaishali Jagdish Patel G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1998-11-20 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S KEYHOLDING (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1996-03-08 Dissolved 2015-05-12
Vaishali Jagdish Patel G4S ROCK STEADY EVENT SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S ROCK STEADY SECURITY (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1987-04-01 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S WACKENHUT (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1973-04-02 Dissolved 2015-05-12
Vaishali Jagdish Patel G4S SPECIAL EVENTS SECURITY (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1999-03-15 Dissolved 2015-05-12
Vaishali Jagdish Patel G4S ADI GROUP LIMITEDCompany Secretary 2008-10-28 CURRENT 1993-06-28 Dissolved 2015-12-01
Vaishali Jagdish Patel G4S SECURITY SERVICES (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1989-05-08 Active
Vaishali Jagdish Patel G4S AVIATION SERVICES (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1993-07-19 Active
Vaishali Jagdish Patel STRATUS INTEGRATED SERVICES LIMITEDCompany Secretary 2008-10-17 CURRENT 2001-07-31 Liquidation
Vaishali Jagdish Patel REBOUND ECD LIMITEDCompany Secretary 2008-10-15 CURRENT 1994-01-20 Dissolved 2014-03-25
Vaishali Jagdish Patel GSL UK LIMITEDCompany Secretary 2008-10-15 CURRENT 1991-09-04 Dissolved 2015-06-09
Vaishali Jagdish Patel G4S MEDICAL SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1998-11-19 Dissolved 2016-02-09
Vaishali Jagdish Patel G4S PRISON AND COURT SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1991-11-19 Dissolved 2016-02-23
Vaishali Jagdish Patel GSL LIMITEDCompany Secretary 2008-10-15 CURRENT 1999-07-01 Dissolved 2016-02-23
Vaishali Jagdish Patel ACCUREAD LIMITEDCompany Secretary 2008-10-15 CURRENT 1989-04-17 Dissolved 2016-02-23
Vaishali Jagdish Patel G4S 182 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1996-03-19 Active
Vaishali Jagdish Patel G4S REGIONAL MANAGEMENT (UK & I) LIMITEDCompany Secretary 2008-10-15 CURRENT 1996-04-23 Active
Vaishali Jagdish Patel G4S HOLDINGS 305 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1997-12-02 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S 308 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S FACILITIES MANAGEMENT (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1997-03-14 Active
Vaishali Jagdish Patel G4S OVERSEAS HOLDINGS LIMITEDCompany Secretary 2008-10-15 CURRENT 2000-07-11 Active
Vaishali Jagdish Patel G4S 309 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active
Vaishali Jagdish Patel G4S EM INTERNATIONAL LIMITEDCompany Secretary 2008-10-03 CURRENT 1994-07-14 Dissolved 2017-03-14
Vaishali Jagdish Patel G4S RISK MANAGEMENT LIMITEDCompany Secretary 2008-09-18 CURRENT 1981-01-23 Active
Vaishali Jagdish Patel GLOBAL SOLUTIONS AL MAFRAQ LIMITEDCompany Secretary 2008-08-27 CURRENT 2008-07-15 Dissolved 2015-12-22
Vaishali Jagdish Patel GLOBAL SOLUTIONS AL WATHBA LIMITEDCompany Secretary 2008-08-27 CURRENT 2008-07-16 Dissolved 2016-01-12
Vaishali Jagdish Patel G4S 184 (UK) LIMITEDCompany Secretary 2008-07-30 CURRENT 2006-07-31 Dissolved 2014-05-06
Vaishali Jagdish Patel G4S SECURE SOLUTIONS (IRAQ) LIMITEDCompany Secretary 2008-07-30 CURRENT 2004-05-14 Active
Vaishali Jagdish Patel G4S RISK CONSULTING LIMITEDCompany Secretary 2008-07-30 CURRENT 2000-08-01 Active

Related Directorships for Douglas Charles Hewitson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Charles Hewitson G4S SECURITY SERVICES (UK) LIMITEDDirector 2015-05-19 CURRENT 1989-05-08 Active
Douglas Charles Hewitson G4S GOVERNMENT SERVICES LIMITEDDirector 2014-02-28 CURRENT 1979-09-26 Active
Douglas Charles Hewitson G4S FIRE & SECURITY SYSTEMS LIMITEDDirector 2011-11-25 CURRENT 1999-04-01 Liquidation
Douglas Charles Hewitson G4S (NORTHERN IRELAND) LIMITEDDirector 2009-11-24 CURRENT 1982-06-09 Dissolved 2015-05-15
Douglas Charles Hewitson G4S WACKENHUT (UK) LIMITEDDirector 2009-11-24 CURRENT 1973-04-02 Dissolved 2015-05-12
Douglas Charles Hewitson G4S AVIATION SERVICES (UK) LIMITEDDirector 2008-12-12 CURRENT 1993-07-19 Active
Douglas Charles Hewitson G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 1998-11-20 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY SECURITY (UK) LIMITEDDirector 2008-03-01 CURRENT 1987-04-01 Dissolved 2015-05-15
Douglas Charles Hewitson G4S KEYHOLDING (UK) LIMITEDDirector 2007-12-20 CURRENT 1996-03-08 Dissolved 2015-05-12
Douglas Charles Hewitson G4S ADI GROUP LIMITEDDirector 2007-12-06 CURRENT 1993-06-28 Dissolved 2015-12-01
Douglas Charles Hewitson G4S GURKHA SERVICES (UK) LIMITEDDirector 2007-08-17 CURRENT 2007-07-06 Liquidation
Douglas Charles Hewitson G4S SPECIAL EVENTS SECURITY (UK) LIMITEDDirector 2007-01-31 CURRENT 1999-03-15 Dissolved 2015-05-12
Douglas Charles Hewitson G4S SECURITY SYSTEMS (NI) LIMITEDDirector 2004-09-01 CURRENT 1981-02-27 Dissolved 2015-05-15

Related Directorships for Graham Austen Levinsohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Austen Levinsohn G4S SECURITY SERVICES (UK) LIMITEDDirector 2018-03-08 CURRENT 1989-05-08 Active
Graham Austen Levinsohn G4S AVIATION SERVICES (UK) LIMITEDDirector 2018-03-08 CURRENT 1993-07-19 Active

Related Directorships for Dinesh Manuelpillai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dinesh Manuelpillai G4S SECURITY SERVICES (UK) LIMITEDDirector 2016-09-01 CURRENT 1989-05-08 Active
Dinesh Manuelpillai G4S AVIATION SERVICES (UK) LIMITEDDirector 2016-09-01 CURRENT 1993-07-19 Active
Dinesh Manuelpillai G4S FIRE & SECURITY SYSTEMS LIMITEDDirector 2016-09-01 CURRENT 1999-04-01 Liquidation