G4S Americas (UK) Limited

Company Name	G4S Americas (UK) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	00499064
Category	Private Limited Company
Incorporation Date	31 August 1951(72 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(65 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(69 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(40 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 1995)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(40 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(40 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Simon John Tayler Hornby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	155 Morningside Drive Coral Gables Florida Fl 33133

Director Name	Jesus Rafael Pazos
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	186 Morne Coco Road Diego Martibn Trinidad West Indies

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Christian Derek Maingot
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	39 Victoria Gardens South Diego Martin Trinidad West Indies

Director Name	Antonio Legarza
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	24b Riverside Drive Shorelands Trinidad West Indies

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(44 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(47 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(49 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(50 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(53 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(55 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(59 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2013(61 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(62 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(64 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(65 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(66 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	G4s International 105 (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,568,516
Cash	£25,867
Current Liabilities	£152,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

25 April 1978	Delivered on: 3 May 1978 Satisfied on: 15 July 1998 Persons entitled: County Bank Limited. Classification: Deed of charge Secured details: All monies due or to become due by virtue of a deed of guarantee dated 25-4-78 in respect of obligations of secured international limited. Particulars: 20/22 sydenham rd, croydon, surrey. Title no sgl 252131. Fully Satisfied

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (24 pages)
14 July 2023	Change of details for G4S International 105 (Uk) Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
20 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
25 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
26 August 2021	Full accounts made up to 31 December 2020 (26 pages)
18 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
18 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 6 May 2021 (1 page)
14 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (23 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
8 November 2016	Full accounts made up to 31 December 2015 (23 pages)
8 November 2016	Full accounts made up to 31 December 2015 (23 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 (5 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 (5 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (31 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000 (5 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000 (5 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Full accounts made up to 31 December 2012 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
7 October 2010	Company name changed securicor (americas) LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed securicor (americas) LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Return made up to 10/04/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2005	Return made up to 10/04/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2005	Location of register of members (1 page)
5 April 2005	Location of register of members (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
14 March 2003	Full accounts made up to 30 September 2002 (13 pages)
14 March 2003	Full accounts made up to 30 September 2002 (13 pages)
27 May 2002	Full accounts made up to 30 September 2001 (13 pages)
27 May 2002	Full accounts made up to 30 September 2001 (13 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
13 June 2001	Full accounts made up to 30 September 2000 (14 pages)
13 June 2001	Full accounts made up to 30 September 2000 (14 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (13 pages)
16 June 2000	Full accounts made up to 30 September 1999 (13 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
4 May 1999	Return made up to 10/04/99; no change of members (5 pages)
4 May 1999	Return made up to 10/04/99; no change of members (5 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Return made up to 10/04/98; full list of members (6 pages)
7 May 1998	Return made up to 10/04/98; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
16 October 1997	Company name changed securicor neal & massy LIMITED\certificate issued on 17/10/97 (3 pages)
16 October 1997	Company name changed securicor neal & massy LIMITED\certificate issued on 17/10/97 (3 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
1 May 1996	Return made up to 10/04/96; change of members (9 pages)
1 May 1996	Return made up to 10/04/96; change of members (9 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
26 September 1995	Company name changed night security LIMITED\certificate issued on 27/09/95 (4 pages)
26 September 1995	Company name changed night security LIMITED\certificate issued on 27/09/95 (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (10 pages)
3 May 1995	Return made up to 10/04/95; no change of members (10 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 September 1992	Memorandum and Articles of Association (10 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
31 August 1951	Certificate of incorporation (1 page)
31 August 1951	Certificate of incorporation (1 page)

G4S Americas (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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