Dissolved 2017-01-24
Company Information for G4S MONITORING TECHNOLOGIES FRANCE LIMITED
105 VICTORIA STREET, LONDON, SW1E 6QT,
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Company Registration Number
06996825
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||
---|---|---|
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | ||
Legal Registered Office | ||
105 VICTORIA STREET LONDON SW1E 6QT Other companies in SW1E | ||
Previous Names | ||
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Company Number | 06996825 | |
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Date formed | 2009-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 19:51:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
DAVID BYRNE |
||
JULIAN MARK HARTLEY |
||
JONATHAN MASSON PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NEDEN |
Director | ||
DAVID MEL ZUYDAM |
Director | ||
NATHAN RICHARDS |
Director | ||
RICHARD MORRIS |
Director | ||
ROBERT ERLING ASHBY |
Director | ||
KEITH PHILLIPS |
Director | ||
MALCOLM THOMAS HALLSWORTH ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S EM INTERNATIONAL LIMITED | Director | 2015-06-10 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2013-12-04 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2013-12-04 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO1 LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2012-01-11 | CURRENT | 1991-07-04 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2001-07-31 | Liquidation | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1997-03-14 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2014-05-16 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
GSL UK LIMITED | Director | 2014-05-16 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Director | 2014-05-16 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2014-05-16 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S EM INTERNATIONAL LIMITED | Director | 2014-05-16 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S PATIENT TRANSPORT (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-02 | Dissolved 2017-11-07 | |
G4S 084 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1968-03-07 | Active | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2014-05-16 | CURRENT | 1991-07-04 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S POLICING SOLUTIONS LIMITED | Director | 2014-05-16 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S HEALTH SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-05-06 | Active | |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2011-11-16 | Liquidation | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES NO1 LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1944-10-11 | Active | |
G4S SPV HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active | |
G4S 184 (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
INTERACT NURSING LIMITED | Director | 2017-11-21 | CURRENT | 2015-10-29 | Active | |
INTERACT MEDICAL NURSING LIMITED | Director | 2017-11-21 | CURRENT | 2015-10-29 | Active | |
SURGI-CALL LOCUMS LIMITED | Director | 2017-11-21 | CURRENT | 2008-07-03 | Active | |
INTERACT MEDICAL LIMITED | Director | 2017-11-21 | CURRENT | 1995-07-24 | Active | |
INTERACT ACCLAIM LIMITED | Director | 2017-11-21 | CURRENT | 2012-02-16 | Active | |
HEALTH RECRUITMENT UK LIMITED | Director | 2017-11-21 | CURRENT | 2012-02-24 | Active | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2015-06-10 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2015-06-10 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
G4S EM INTERNATIONAL LIMITED | Director | 2015-06-10 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
AP01 | DIRECTOR APPOINTED MR PETER NEDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | COMPANY NAME CHANGED GUIDANCE MONITORING FRANCE LIMITED CERTIFICATE ISSUED ON 06/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
RES01 | ADOPT ARTICLES 26/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY | |
AP03 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP | |
AP01 | DIRECTOR APPOINTED MALCOLM THOMAS HALLSWORTH ROBERTS | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 | |
AP01 | DIRECTOR APPOINTED MR KEITH PHILLIPS | |
225 | CURREXT FROM 31/08/2010 TO 30/11/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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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 MONITORING TECHNOLOGIES FRANCE LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as G4S MONITORING TECHNOLOGIES FRANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |