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

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
07849917
Private Limited Company
Liquidation

Company Overview

About G4s Integrated Services Holdings (uk) Ltd
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED was founded on 2011-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". G4s Integrated Services Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
 
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in SW1E
 
Previous Names
G4S (DECEMBER 2011) LIMITED19/10/2012
Filing Information
Company Number 07849917
Company ID Number 07849917
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 21:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
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Company Officers of G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI PATEL
 Company Secretary 2012-06-22
JOHN FARRELL
 Director 2014-10-06
JULIAN MARK HARTLEY
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES SMITH
 Director 2014-10-06 2017-07-31
KAMINI CHALLIS
 Director 2014-06-09 2014-09-26
LEO EDWARD MICHAEL CRAWFORD
 Director 2012-06-22 2014-06-27
DAVID MEL ZUYDAM
 Director 2014-02-28 2014-05-16
STUART EDWARD CURL
 Director 2012-06-22 2014-02-28
NATHAN RICHARDS
 Director 2012-06-22 2014-02-28
RICHARD MORRIS
 Director 2012-10-01 2013-10-23
DAVID JAMES BENWELL TAYLOR-SMITH
 Director 2012-06-22 2012-09-29
CELINE ARLETTE VIRGINIE BARROCHE
 Company Secretary 2011-11-16 2012-06-22
NICHOLAS PETER BUCKLES
 Director 2011-11-16 2012-06-22
PETER VINCENT DAVID
 Director 2011-11-16 2012-06-22
TREVOR LESLIE DIGHTON
 Director 2011-11-16 2012-06-22
SØREN LUNDSBERG-NIELSEN
 Director 2011-11-16 2012-06-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-11-16 2011-11-16
CLIVE WESTON
 Director 2011-11-16 2011-11-16

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 Liquidation
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 - Proposal to Strike off
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 PATIENT TRANSPORT (UK) LIMITED Director 2014-05-16 CURRENT 2012-11-02 Dissolved 2017-11-07
JULIAN MARK HARTLEY G4S 084 (UK) LIMITED Director 2014-05-16 CURRENT 1968-03-07 Active
JULIAN MARK HARTLEY ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED Director 2014-05-16 CURRENT 1991-07-04 Active
JULIAN MARK HARTLEY G4S UK HOLDINGS LIMITED Director 2014-05-16 CURRENT 1999-12-13 Active
JULIAN MARK HARTLEY G4S POLICING SOLUTIONS LIMITED Director 2014-05-16 CURRENT 2002-08-07 Dissolved 2018-05-02
JULIAN MARK HARTLEY G4S HEALTH SERVICES (UK) LIMITED Director 2014-05-16 CURRENT 2004-05-06 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 - Proposal to Strike off
JULIAN MARK HARTLEY G4S 308 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active - Proposal to Strike off
JULIAN MARK HARTLEY G4S MONITORING TECHNOLOGIES NO1 LIMITED Director 2014-05-16 CURRENT 2011-03-18 Active - Proposal to Strike off
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 - Proposal to Strike off
JULIAN MARK HARTLEY G4S OVERSEAS HOLDINGS LIMITED Director 2014-05-16 CURRENT 2000-07-11 Active
JULIAN MARK HARTLEY G4S 309 (UK) LIMITED Director 2014-05-16 CURRENT 2004-04-19 Active
JULIAN MARK HARTLEY G4S 184 (UK) LIMITED Director 2013-05-20 CURRENT 2006-07-31 Dissolved 2014-05-06

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
2020-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-31AD02Register inspection address changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Southside 105 Victoria Street London SW1E 6QT
2019-10-26LIQ01Voluntary liquidation declaration of solvency
2019-10-26600Appointment of a voluntary liquidator
2019-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES SMITH
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;EUR 13657000;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;EUR 13657000;GBP 1
2016-01-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;EUR 13657000;GBP 1
2014-12-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR ALAN JAMES SMITH
2014-11-17AP01DIRECTOR APPOINTED MR JOHN FARRELL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEO CRAWFORD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AP01DIRECTOR APPOINTED MISS KAMINI CHALLIS
2014-06-01AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-03-07AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-26RP04SECOND FILING WITH MUD 16/11/12 FOR FORM AR01
2013-11-26ANNOTATIONClarification
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1;EUR 13657000
2013-11-21AR0116/11/13 FULL LIST
2013-11-06SH0127/06/12 STATEMENT OF CAPITAL GBP 1 27/06/12 STATEMENT OF CAPITAL EUR 13657000
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2012-12-17AR0116/11/12 FULL LIST
2012-10-19RES15CHANGE OF NAME 28/08/2012
2012-10-19CERTNMCOMPANY NAME CHANGED G4S (DECEMBER 2011) LIMITED CERTIFICATE ISSUED ON 19/10/12
2012-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-09AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH
2012-06-25AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH
2012-06-25AP01DIRECTOR APPOINTED MR LEO EDWARD MICHAEL CRAWFORD
2012-06-22AP01DIRECTOR APPOINTED MR STUART EDWARD CURL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN, UNITED KINGDOM
2012-06-22AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2012-06-22AP03SECRETARY APPOINTED MRS VAISHALI PATEL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SØREN LUNDSBERG-NIELSEN
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-11-17AP03SECRETARY APPOINTED CELINE ARLETTE VIRGINIE BARROCHE
2011-11-17AP01DIRECTOR APPOINTED MR SØREN LUNDSBERG-NIELSEN
2011-11-17AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-17AP01DIRECTOR APPOINTED MR TREVOR LESLIE DIGHTON
2011-11-17AP01DIRECTOR APPOINTED MR PETER VINCENT DAVID
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
2011-11-17AP01DIRECTOR APPOINTED MR NICHOLAS PETER BUCKLES
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-10
Resolution2019-10-10
Notices to2019-10-10
Fines / Sanctions
No fines or sanctions have been issued against G4S INTEGRATED SERVICES HOLDINGS (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 INTEGRATED SERVICES HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G4S INTEGRATED SERVICES HOLDINGS (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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyG4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDEvent Date2019-10-10
Name of Company: G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Company Number: 07849917 Nature of Business: Other business support service activities not elsewhere classified Registered office: c/o Ma…
 
Initiating party Event TypeResolution
Defending partyG4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeNotices to
Defending partyG4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDEvent Date2019-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S INTEGRATED SERVICES HOLDINGS (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 INTEGRATED SERVICES HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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