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Home > England & Wales Companies > G4S SECURITY SERVICES (UK) LIMITED
Company Information for

G4S SECURITY SERVICES (UK) LIMITED

THE CURVE, 18 HICKMAN AVENUE, LONDON, E4 9JG,
Company Registration Number
02380900
Private Limited Company
Active

Company Overview

About G4s Security Services (uk) Ltd
G4S SECURITY SERVICES (UK) LIMITED was founded on 1989-05-08 and has its registered office in London. The organisation's status is listed as "Active". G4s Security Services (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 SECURITY SERVICES (UK) LIMITED
 
Legal Registered Office
THE CURVE
18 HICKMAN AVENUE
LONDON
E4 9JG
Other companies in SM1
 
Previous Names
GROUP 4 TOTAL SECURITY LIMITED05/06/2013
Filing Information
Company Number 02380900
Company ID Number 02380900
Date formed 1989-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S SECURITY SERVICES (UK) LIMITED
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Company Officers of G4S SECURITY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2008-10-28
DOUGLAS CHARLES HEWITSON
 Director 2015-05-19
GRAHAM AUSTEN LEVINSOHN
 Director 2018-03-08
DINESH MANUELPILLAI
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MARK HARTLEY
 Director 2015-05-19 2018-02-14
DEBORAH JANE TAYLOR
 Director 2015-05-19 2016-06-30
GIOVANNI NICHOLAS GROSSO
 Director 2004-09-01 2015-05-19
ANDREW ROBERT LANE
 Director 2004-09-01 2015-05-19
ANDREW JAMES FARQUHAR
 Director 2010-01-04 2013-01-18
NATHAN RICHARDS
 Company Secretary 2007-08-01 2008-10-28
RICHARD JAMES SOPER
 Director 2004-09-01 2007-11-16
DAVID ANTHONY VENUS
 Company Secretary 1994-04-02 2007-08-01
DAVID JAMES BEATON
 Director 2004-09-01 2007-02-01
PETER MILNE SMITH
 Director 2004-09-01 2005-07-12
HANS OLAF BENNETZEN
 Director 2004-01-01 2004-11-01
LARS NOERBY JOHANSEN
 Director 2000-09-11 2004-11-01
DERRICK MILLER
 Director 2000-09-11 2004-11-01
PETER VERNON BLACK
 Director 1999-01-01 2004-09-01
BERNARD GEORGE WHIDDON SMITH
 Director 2004-01-01 2004-09-01
GRAHAME REGINALD GIBSON
 Director 2000-09-11 2004-01-01
STEPHEN RICHARD BROWN
 Director 1992-05-08 2000-09-11
CHRISTOPHER ELLIOTT
 Director 1999-02-01 2000-09-11
JAMES ARTHUR HARROWER
 Director 1992-05-08 2000-09-11
BJORN ANDERS WALLIN
 Director 1992-05-08 2000-09-11
ANDREW DAVID BANKS
 Director 1992-05-08 1999-02-01
RONALD ARTHUR RAMSBOTTOM
 Company Secretary 1992-05-08 1994-04-02
RONALD ARTHUR RAMSBOTTOM
 Director 1992-05-08 1994-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAISHALI JAGDISH PATEL G4S GURKHA SERVICES (UK) LIMITED Company Secretary 2009-01-20 CURRENT 2007-07-06 Liquidation
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 Dissolved 2018-05-02
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 AVIATION SERVICES (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1993-07-19 Active
VAISHALI JAGDISH PATEL G4S SECURE SOLUTIONS (UK) LIMITED Company Secretary 2008-10-28 CURRENT 1972-03-14 Active
VAISHALI JAGDISH PATEL STRATUS INTEGRATED SERVICES LIMITED Company Secretary 2008-10-17 CURRENT 2001-07-31 Liquidation
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 182 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
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 HOLDINGS 305 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1997-12-02 Active - Proposal to Strike off
VAISHALI JAGDISH PATEL G4S 308 (UK) LIMITED Company Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
VAISHALI JAGDISH PATEL G4S FACILITIES MANAGEMENT (UK) LIMITED Company Secretary 2008-10-15 CURRENT 1997-03-14 Active
VAISHALI JAGDISH PATEL G4S OVERSEAS HOLDINGS LIMITED Company Secretary 2008-10-15 CURRENT 2000-07-11 Active
VAISHALI JAGDISH PATEL G4S 309 (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 SECURE SOLUTIONS (IRAQ) LIMITED Company Secretary 2008-07-30 CURRENT 2004-05-14 Active
VAISHALI JAGDISH PATEL G4S RISK CONSULTING LIMITED Company Secretary 2008-07-30 CURRENT 2000-08-01 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 Liquidation
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 Liquidation
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
DOUGLAS CHARLES HEWITSON G4S SECURE SOLUTIONS (UK) LIMITED Director 2002-04-01 CURRENT 1972-03-14 Active
GRAHAM AUSTEN LEVINSOHN G4S AVIATION SERVICES (UK) LIMITED Director 2018-03-08 CURRENT 1993-07-19 Active
GRAHAM AUSTEN LEVINSOHN G4S SECURE SOLUTIONS (UK) LIMITED Director 2018-03-08 CURRENT 1972-03-14 Active
DINESH MANUELPILLAI G4S AVIATION SERVICES (UK) LIMITED Director 2016-09-01 CURRENT 1993-07-19 Active
DINESH MANUELPILLAI G4S FIRE & SECURITY SYSTEMS LIMITED Director 2016-09-01 CURRENT 1999-04-01 Liquidation
DINESH MANUELPILLAI G4S SECURE SOLUTIONS (UK) LIMITED Director 2016-09-01 CURRENT 1972-03-14 Active

More director information

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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT LANE
2023-10-03Director's details changed for Mr Timothy Kendall on 2023-10-03
2023-07-14Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 2023-01-27
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-21FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-25DIRECTOR APPOINTED MR TIMOTHY KENDALL
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England
2022-08-03AP01DIRECTOR APPOINTED MS HELEN GRAHAM
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KECK
2022-04-29APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JAGO
2022-04-29DIRECTOR APPOINTED MR ANDREW ROBERT LANE
2022-04-29AP01DIRECTOR APPOINTED MR ANDREW ROBERT LANE
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JAGO
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-24APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN
2021-12-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES HEWITSON
2021-12-15DIRECTOR APPOINTED MR JOHN MICHAEL JAGO
2021-12-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL JAGO
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES HEWITSON
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-05-07TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-16AD02Register inspection address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
2020-09-22AP01DIRECTOR APPOINTED MR OLIVER KECK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL LOBLEY
2019-07-10CH01Director's details changed for Mr Graham Austen Levinsohn on 2019-02-18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR DAVID PAUL LOBLEY
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DINESH MANUELPILLAI
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-08AP01DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2018-03-08AP01DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 51999000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP01DIRECTOR APPOINTED MR DINESH MANUELPILLAI
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 51999000
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-08AUDAUDITOR'S RESIGNATION
2015-09-25AUDAUDITOR'S RESIGNATION
2015-06-11AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES HEWITSON
2015-06-11AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 51999000
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 51999000
2014-06-09AR0108/05/14 FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05RES15CHANGE OF NAME 20/05/2013
2013-06-05CERTNMCOMPANY NAME CHANGED GROUP 4 TOTAL SECURITY LIMITED CERTIFICATE ISSUED ON 05/06/13
2013-06-04AR0108/05/13 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR
2012-05-15AR0108/05/12 FULL LIST
2012-05-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-05-15CH03SECRETARY'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
2011-06-07AR0108/05/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05RES01ADOPT ARTICLES 08/11/2010
2010-06-10AR0108/05/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AP01DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LANE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
2009-06-01363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06288aSECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
2008-11-06AUDAUDITOR'S RESIGNATION
2008-07-10363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-26288bDIRECTOR RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-05-17363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-25288bDIRECTOR RESIGNED
2006-05-15AUDAUDITOR'S RESIGNATION
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-05RES04£ NC 1999000/52000000 22/
2006-01-05123NC INC ALREADY ADJUSTED 22/12/05
2006-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-0588(2)RAD 22/12/05--------- £ SI 50000000@1=50000000 £ IC 1999000/51999000
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-29288bDIRECTOR RESIGNED
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30288bDIRECTOR RESIGNED
2004-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-14288aNEW DIRECTOR APPOINTED
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 SECURITY SERVICES (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 SECURITY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1993-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE SECURITY DEED 1993-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
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 SECURITY SERVICES (UK) LIMITED

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

Government spend with G4S SECURITY SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-5 GBP £599 Facilities & Mgmt - Equipment
Harrogate Borough Council 2015-3 GBP £3,209 REDACTED COMMERCIAL SENSITIVITY
Birmingham City Council 2015-1 GBP £503
Adur Worthing Council 2015-1 GBP £579 Facilities & Mgmt - Access Ctrl
Birmingham City Council 2014-12 GBP £2,077
Birmingham City Council 2014-11 GBP £567
Birmingham City Council 2014-10 GBP £33,931
Harrogate Borough Council 2014-10 GBP £1,271 CONTRACT 4809 PATROL SERVICES
Birmingham City Council 2014-9 GBP £49,655
Harrogate Borough Council 2014-8 GBP £635 CONTRACT 4809 PATROL SERVICES
Birmingham City Council 2014-8 GBP £1,602
Birmingham City Council 2014-7 GBP £1,197
Birmingham City Council 2014-6 GBP £1,197
Birmingham City Council 2014-2 GBP £1,440
Birmingham City Council 2013-11 GBP £682
Adur Worthing Council 2013-10 GBP £559 Financial Services - Insurance
Birmingham City Council 2013-9 GBP £514
South Cambridgeshire District Council 2013-8 GBP £897 Security - Purchase Repair & Maintain
Birmingham City Council 2013-8 GBP £847
East Sussex County Council 2013-6 GBP £756
East Sussex County Council 2013-4 GBP £720
East Sussex County Council 2012-12 GBP £720
Cambridgeshire County Council 2012-11 GBP £1,498 Security equipment
East Sussex County Council 2012-9 GBP £1,724
East Sussex County Council 2012-6 GBP £517
Nottinghamshire County Council 2012-2 GBP £570
Nottinghamshire County Council 2011-5 GBP £1,336
Nottinghamshire County Council 2011-4 GBP £1,600
Nottinghamshire County Council 2011-3 GBP £7,306
Lancashire County Council 2011-3 GBP £19,055
Manchester City Council 2011-3 GBP £294,280
Lancashire County Council 2011-2 GBP £14,600
Nottinghamshire County Council 2011-2 GBP £2,320
Manchester City Council 2011-2 GBP £326,905
Lancashire County Council 2011-1 GBP £25,629
Manchester City Council 2011-1 GBP £311,834
Nottinghamshire County Council 2011-1 GBP £5,620
Lancashire County Council 2010-12 GBP £6,248
Manchester City Council 2010-12 GBP £341,594
Medway Council 2010-12 GBP £3,466
Nottinghamshire County Council 2010-12 GBP £3,200
Cheshire East 2010-12 GBP £800
South Cambridgeshire 2010-7 GBP £545
Cambridgeshire County Council 2010-7 GBP £14,981 Agency Placements - Out County
Worthing Borough Council 2009-10 GBP £509

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G4S SECURITY SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S SECURITY SERVICES (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 SECURITY SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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