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Company Information for

G4S SECURE SOLUTIONS (UK) LIMITED

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD,
Company Registration Number
01046019
Private Limited Company
Active

Company Overview

About G4s Secure Solutions (uk) Ltd
G4S SECURE SOLUTIONS (UK) LIMITED was founded on 1972-03-14 and has its registered office in Sutton. The organisation's status is listed as "Active". G4s Secure Solutions (uk) Limited is a Private Limited Company registered in 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
SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD
Other companies in SM1
 
Previous Names
G4S SECURITY SERVICES (UK) LIMITED16/03/2009
SECURICOR SECURITY LIMITED03/06/2005
SECURICOR GUARDING LIMITED27/03/2002
Filing Information
Company Number 01046019
Company ID Number 01046019
Date formed 1972-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts FULL
Last Datalog update: 2018-02-06 23:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S SECURE SOLUTIONS (UK) LIMITED

Company Officers of G4S SECURE SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARK HARTLEY
Director 2015-05-19
DOUGLAS CHARLES HEWITSON
Director 2002-04-01
DINESH MANUELPILLAI
Director 2016-09-01
VAISHALI JAGDISH PATEL
Company Secretary 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
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
HENRY WILLIAM MCKAY
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK HARTLEY STRATUS INTEGRATED SERVICES LIMITED Director 2015-06-15 CURRENT 2001-07-31 Active
JULIAN MARK HARTLEY G4S FIRE & SECURITY SYSTEMS LIMITED Director 2015-05-19 CURRENT 1999-04-01 Active
JULIAN MARK HARTLEY G4S GOVERNMENT SERVICES LIMITED Director 2015-05-19 CURRENT 1979-09-26 Active
JULIAN MARK HARTLEY G4S SECURITY SERVICES (UK) LIMITED Director 2015-05-19 CURRENT 1989-05-08 Active
JULIAN MARK HARTLEY G4S AVIATION SERVICES (UK) LIMITED Director 2015-05-19 CURRENT 1993-07-19 Active
JULIAN MARK HARTLEY G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2014-09-26 CURRENT 1997-03-14 Active
JULIAN MARK HARTLEY G4S 182 (UK) LIMITED Director 2014-05-23 CURRENT 2004-04-19 Active
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES (INTL) LIMITED Director 2014-05-16 CURRENT 2009-08-28 Dissolved 2015-06-23
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES NO.3 LIMITED Director 2014-05-16 CURRENT 2009-09-11 Dissolved 2015-06-23
JULIAN MARK HARTLEY GSL UK LIMITED Director 2014-05-16 CURRENT 1991-09-04 Dissolved 2015-06-09
JULIAN MARK HARTLEY G4S MEDICAL SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1998-11-19 Dissolved 2016-02-09
JULIAN MARK HARTLEY G4S PRISON AND COURT SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1991-11-19 Dissolved 2016-02-23
JULIAN MARK HARTLEY GSL LIMITED Director 2014-05-16 CURRENT 1999-07-01 Dissolved 2016-02-23
JULIAN MARK HARTLEY ACCUREAD LIMITED Director 2014-05-16 CURRENT 1989-04-17 Dissolved 2016-02-23
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES FRANCE LIMITED Director 2014-05-16 CURRENT 2009-08-20 Dissolved 2017-01-24
JULIAN MARK HARTLEY G4S EM INTERNATIONAL LIMITED Director 2014-05-16 CURRENT 1994-07-14 Dissolved 2017-03-14
JULIAN MARK HARTLEY G4S 309 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active
JULIAN MARK HARTLEY G4S PATIENT TRANSPORT (UK) LIMITED Director 2014-05-16 CURRENT 2012-11-02 Dissolved 2017-11-07
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES NO1 LIMITED Director 2014-05-16 CURRENT 2011-03-18 Active
JULIAN MARK HARTLEY G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Director 2014-05-16 CURRENT 2011-11-16 Active
JULIAN MARK HARTLEY G4S CARE AND JUSTICE SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1944-10-11 Active
JULIAN MARK HARTLEY G4S SPV HOLDINGS LIMITED Director 2014-05-16 CURRENT 1966-12-16 Active
JULIAN MARK HARTLEY G4S 084 (UK) LIMITED Director 2014-05-16 CURRENT 1968-03-07 Active
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES LIMITED Director 2014-05-16 CURRENT 1991-07-04 Active
JULIAN MARK HARTLEY G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 1996-03-19 Active
JULIAN MARK HARTLEY G4S REGIONAL MANAGEMENT (UK & I) LIMITED Director 2014-05-16 CURRENT 1996-04-23 Active
JULIAN MARK HARTLEY G4S HOLDINGS 305 (UK) LIMITED Director 2014-05-16 CURRENT 1997-12-02 Active
JULIAN MARK HARTLEY G4S UK HOLDINGS LIMITED Director 2014-05-16 CURRENT 1999-12-13 Active
JULIAN MARK HARTLEY G4S OVERSEAS HOLDINGS LIMITED Director 2014-05-16 CURRENT 2000-07-11 Active
JULIAN MARK HARTLEY G4S POLICING SOLUTIONS LIMITED Director 2014-05-16 CURRENT 2002-08-07 Liquidation
JULIAN MARK HARTLEY G4S 308 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active
JULIAN MARK HARTLEY G4S HEALTH SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 2004-05-06 Active
JULIAN MARK HARTLEY G4S 184 (UK) LIMITED Director 2013-05-20 CURRENT 2006-07-31 Dissolved 2014-05-06
DOUGLAS CHARLES HEWITSON G4S SECURITY SERVICES (UK) LIMITED Director 2015-05-19 CURRENT 1989-05-08 Active
DOUGLAS CHARLES HEWITSON G4S GOVERNMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1979-09-26 Active
DOUGLAS CHARLES HEWITSON G4S FIRE & SECURITY SYSTEMS LIMITED Director 2011-11-25 CURRENT 1999-04-01 Active
DOUGLAS CHARLES HEWITSON G4S (NORTHERN IRELAND) LIMITED Director 2009-11-24 CURRENT 1982-06-09 Dissolved 2015-05-15
DOUGLAS CHARLES HEWITSON G4S WACKENHUT (UK) LIMITED Director 2009-11-24 CURRENT 1973-04-02 Dissolved 2015-05-12
DOUGLAS CHARLES HEWITSON G4S AVIATION SERVICES (UK) LIMITED Director 2008-12-12 CURRENT 1993-07-19 Active
DOUGLAS CHARLES HEWITSON G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED Director 2008-03-01 CURRENT 1998-11-20 Dissolved 2015-05-15
DOUGLAS CHARLES HEWITSON G4S ROCK STEADY EVENT SERVICES (UK) LIMITED Director 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
DOUGLAS CHARLES HEWITSON G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED Director 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
DOUGLAS CHARLES HEWITSON G4S ROCK STEADY SECURITY (UK) LIMITED Director 2008-03-01 CURRENT 1987-04-01 Dissolved 2015-05-15
DOUGLAS CHARLES HEWITSON G4S KEYHOLDING (UK) LIMITED Director 2007-12-20 CURRENT 1996-03-08 Dissolved 2015-05-12
DOUGLAS CHARLES HEWITSON G4S ADI GROUP LIMITED Director 2007-12-06 CURRENT 1993-06-28 Dissolved 2015-12-01
DOUGLAS CHARLES HEWITSON G4S GURKHA SERVICES (UK) LIMITED Director 2007-08-17 CURRENT 2007-07-06 Active
DOUGLAS CHARLES HEWITSON G4S SPECIAL EVENTS SECURITY (UK) LIMITED Director 2007-01-31 CURRENT 1999-03-15 Dissolved 2015-05-12
DOUGLAS CHARLES HEWITSON G4S SECURITY SYSTEMS (NI) LIMITED Director 2004-09-01 CURRENT 1981-02-27 Dissolved 2015-05-15
DINESH MANUELPILLAI G4S FIRE & SECURITY SYSTEMS LIMITED Director 2016-09-01 CURRENT 1999-04-01 Active
DINESH MANUELPILLAI G4S SECURITY SERVICES (UK) LIMITED Director 2016-09-01 CURRENT 1989-05-08 Active
DINESH MANUELPILLAI G4S AVIATION SERVICES (UK) LIMITED Director 2016-09-01 CURRENT 1993-07-19 Active
VAISHALI JAGDISH PATEL G4S GURKHA SERVICES (UK) LIMITED Company Secretary 2009-01-20 CURRENT 2007-07-06 Active
VAISHALI JAGDISH PATEL G4S POLICING SKILLS DEVELOPMENT LIMITED Company Secretary 2008-12-05 CURRENT 2005-12-15 Dissolved 2014-09-23
VAISHALI JAGDISH PATEL G4S CARE AND JUSTICE SERVICES (UK) LIMITED Company Secretary 2008-11-28 CURRENT 1944-10-11 Active
VAISHALI JAGDISH PATEL G4S POLICING SOLUTIONS LIMITED Company Secretary 2008-11-18 CURRENT 2002-08-07 Liquidation
VAISHALI JAGDISH PATEL G4S GOVERNMENT SERVICES LIMITED Company Secretary 2008-11-07 CURRENT 1979-09-26 Active
VAISHALI JAGDISH PATEL G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1998-11-20 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S KEYHOLDING (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1996-03-08 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S ROCK STEADY EVENT SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S ROCK STEADY SECURITY (UK) LIMITED Company Secretary 2008-11-04 CURRENT 1987-04-01 Dissolved 2015-05-15
VAISHALI JAGDISH PATEL G4S WACKENHUT (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1973-04-02 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S SPECIAL EVENTS SECURITY (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1999-03-15 Dissolved 2015-05-12
VAISHALI JAGDISH PATEL G4S ADI GROUP LIMITED Company Secretary 2008-10-28 CURRENT 1993-06-28 Dissolved 2015-12-01
VAISHALI JAGDISH PATEL G4S SECURITY SERVICES (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1989-05-08 Active
VAISHALI JAGDISH PATEL G4S AVIATION SERVICES (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1993-07-19 Active
VAISHALI JAGDISH PATEL STRATUS INTEGRATED SERVICES LIMITED Company Secretary 2008-10-17 CURRENT 2001-07-31 Active
VAISHALI JAGDISH PATEL REBOUND ECD LIMITED Company Secretary 2008-10-15 CURRENT 1994-01-20 Dissolved 2014-03-25
VAISHALI JAGDISH PATEL GSL UK LIMITED Company Secretary 2008-10-15 CURRENT 1991-09-04 Dissolved 2015-06-09
VAISHALI JAGDISH PATEL G4S MEDICAL SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1998-11-19 Dissolved 2016-02-09
VAISHALI JAGDISH PATEL G4S PRISON AND COURT SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1991-11-19 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL GSL LIMITED Company Secretary 2008-10-15 CURRENT 1999-07-01 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL ACCUREAD LIMITED Company Secretary 2008-10-15 CURRENT 1989-04-17 Dissolved 2016-02-23
VAISHALI JAGDISH PATEL G4S 309 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active
VAISHALI JAGDISH PATEL G4S 182 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active
VAISHALI JAGDISH PATEL G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1996-03-19 Active
VAISHALI JAGDISH PATEL G4S REGIONAL MANAGEMENT (UK & I) LIMITED Company Secretary 2008-10-15 CURRENT 1996-04-23 Active
VAISHALI JAGDISH PATEL G4S FACILITIES MANAGEMENT (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1997-03-14 Active
VAISHALI JAGDISH PATEL G4S HOLDINGS 305 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1997-12-02 Active
VAISHALI JAGDISH PATEL G4S OVERSEAS HOLDINGS LIMITED Company Secretary 2008-10-15 CURRENT 2000-07-11 Active
VAISHALI JAGDISH PATEL G4S 308 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active
VAISHALI JAGDISH PATEL G4S EM INTERNATIONAL LIMITED Company Secretary 2008-10-03 CURRENT 1994-07-14 Dissolved 2017-03-14
VAISHALI JAGDISH PATEL G4S RISK MANAGEMENT LIMITED Company Secretary 2008-09-18 CURRENT 1981-01-23 Active
VAISHALI JAGDISH PATEL GLOBAL SOLUTIONS AL MAFRAQ LIMITED Company Secretary 2008-08-27 CURRENT 2008-07-15 Dissolved 2015-12-22
VAISHALI JAGDISH PATEL GLOBAL SOLUTIONS AL WATHBA LIMITED Company Secretary 2008-08-27 CURRENT 2008-07-16 Dissolved 2016-01-12
VAISHALI JAGDISH PATEL G4S 184 (UK) LIMITED Company Secretary 2008-07-30 CURRENT 2006-07-31 Dissolved 2014-05-06
VAISHALI JAGDISH PATEL G4S RISK CONSULTING LIMITED Company Secretary 2008-07-30 CURRENT 2000-08-01 Active
VAISHALI JAGDISH PATEL G4S SECURE SOLUTIONS (IRAQ) LIMITED Company Secretary 2008-07-30 CURRENT 2004-05-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist/Administrative AssistantBristolAn excellent opportunity to join G4S as a Receptionist with our client in central Bristol. You must have excellent customer services and communication skills,2016-02-04
Security OfficerBristolExcellent opportunity to work with G4S in Bristol as a Security Officer. We are looking for candidates who are professional, and police with excellent2016-02-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10ANNOTATIONClarification
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 122998000
2016-10-07RP04SH01SECOND FILED SH01 - 21/04/16 STATEMENT OF CAPITAL GBP 122998000
2016-10-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16
2016-10-07ANNOTATIONClarification
2016-09-02AP01DIRECTOR APPOINTED MR DINESH MANUELPILLAI
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2016-05-11AR0110/04/16 FULL LIST
2016-05-11AR0110/04/16 FULL LIST
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 117900000
2016-05-09SH0121/04/16 STATEMENT OF CAPITAL GBP 117900000
2016-05-09SH0121/04/16 STATEMENT OF CAPITAL GBP 122998000
2015-10-08AUDAUDITOR'S RESIGNATION
2015-09-25AUDAUDITOR'S RESIGNATION
2015-06-02AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2015-06-02AP01DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 117900000
2015-05-12AR0110/04/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 117900000
2014-05-14AR0110/04/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25SH0114/01/14 STATEMENT OF CAPITAL GBP 17900000
2014-02-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0110/04/13 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR
2012-05-09AR0110/04/12 FULL LIST
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/04/2012
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AD02SAIL ADDRESS CREATED
2011-04-20AR0110/04/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15RES01ADOPT ARTICLES 17/09/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0110/04/10 FULL LIST
2010-01-22AP01DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES GREENWELL / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-14CERTNMCOMPANY NAME CHANGED G4S SECURITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 16/03/09
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
2008-11-06288aSECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2008-11-06AUDAUDITOR'S RESIGNATION
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-04-24363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-25288bDIRECTOR RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-03CERTNMCOMPANY NAME CHANGED SECURICOR SECURITY LIMITED CERTIFICATE ISSUED ON 03/06/05
2005-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-08-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-05-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to G4S SECURE SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4S SECURE SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G4S SECURE SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S SECURE SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S SECURE SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S SECURE SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of G4S SECURE SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G4S SECURE SOLUTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2016-3 GBP £7,853 Keyholding services 16-17
Devon County Council 2016-2 GBP £497 Security Systems
Lichfield District Council 2016-1 GBP £7,300
Lichfield District Council 2015-12 GBP £7,999
Brentwood Borough Council 2015-11 GBP £7,986 MONITORING SYSTEM
Lichfield District Council 2015-10 GBP £13,704
Chorley Borough Council 2015-9 GBP £25,593
Brentwood Borough Council 2015-8 GBP £1,578 BILLINGS
Northumberland County Council 2015-7 GBP £19,819 Grounds Maintenance
Lichfield District Council 2015-6 GBP £52,554
Trafford Council 2015-5 GBP £93,515 SECURITY MEASURES
Northumberland County Council 2015-4 GBP £15,896 Building Maintenance - Structural - Unplanned
Harrogate Borough Council 2015-3 GBP £18,702 REDACTED COMMERCIAL SENSITIVITY
Chorley Borough Council 2015-2 GBP £16,285 contract 4101679
Cambridge City Council 2015-1 GBP £22,170 Security Equipment
West Dorset Council 2014-12 GBP £49,511
Lichfield District Council 2014-11 GBP £106,291 Grants & Contributions
Sheffield City Council 2014-10 GBP £324,702
Nottingham City Council 2014-9 GBP £122,873
Nottingham City Council 2014-8 GBP £218,386
Birmingham City Council 2014-7 GBP £262,350
London Borough of Hackney 2014-6 GBP £418,488
London Borough of Hackney 2014-5 GBP £443,786
Birmingham City Council 2014-4 GBP £390,798
Bristol City Council 2014-3 GBP £773,293
Bristol City Council 2014-2 GBP £273,279
Dudley Borough Council 2014-1 GBP £343,266
Wolverhampton City Council 2013-12 GBP £238,394
Birmingham City Council 2013-11 GBP £271,578
Wolverhampton City Council 2013-10 GBP £642,131
City of Westminster Council 2013-9 GBP £68,325
Bradford City Council 2013-8 GBP £37,006
Wolverhampton City Council 2013-7 GBP £33,251
Durham County Council 2013-6 GBP £638,519
Wolverhampton City Council 2013-5 GBP £262,489
Wolverhampton City Council 2013-4 GBP £84,659
Oxfordshire County Council 2013-3 GBP £214,948
London Borough of Camden 2013-2 GBP £209,609
Cumbria County Council 2013-1 GBP £211,143
Guildford Borough Council 2012-12 GBP £403,778
Cumbria County Council 2012-11 GBP £13,552
South Tyneside Council 2012-10 GBP £210,594
Nottingham City Council 2012-9 GBP £413,462
Cumbria County Council 2012-8 GBP £32,747
Cumbria County Council 2012-7 GBP £220,409
Cumbria County Council 2012-6 GBP £619,248
Cumbria County Council 2012-5 GBP £29,807
Cumbria County Council 2012-4 GBP £230,476
Nottingham City Council 2012-3 GBP £202,645
Nottingham City Council 2012-2 GBP £214,170
Guildford Borough Council 2012-1 GBP £203,317
Crawley Borough Council 2011-12 GBP £103,662
Crawley Borough Council 2011-11 GBP £109,036
Bristol City Council 2011-10 GBP £115,855 081 CABOT PRIMARY
Crawley Borough Council 2011-9 GBP £108,194
Crawley Borough Council 2011-8 GBP £217,811
Crawley Borough Council 2011-7 GBP £6,073
Crawley Borough Council 2011-6 GBP £129,516
Crawley Borough Council 2011-5 GBP £5,004
Crawley Borough Council 2011-4 GBP £108,005
Blackburn with Darwen Council 2011-3 GBP £1,534 Facilities & Management Services
Preston City Council 2011-2 GBP £578 MTCE BUILDINGS STRUCTURES CONTRACTOR
Preston City Council 2011-1 GBP £1,349 MTCE BUILDINGS STRUCTURES CONTRACTOR
Preston City Council 2010-12 GBP £1,110 MTCE BUILDINGS STRUCTURES CONTRACTOR
Lichfield District Council 1970-1 GBP £7,771

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for G4S SECURE SOLUTIONS (UK) LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES GREAT WESTERN HOUSE CARLTON CENTRAL WAKEFIELD ROAD LEEDS LS10 3DQ 82,00030/11/2004
Allerdale OFFICE ROOM 1.04 WARWICK MILL BUSINESS CENTRE WARWICK BRIDGE CARLISLE CA4 8RR 680
4 IBIS COURT CENTRE PARK WARRINGTON WA1 1QA 107,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S SECURE SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S SECURE SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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