G4S Secure Solutions (UK) Limited

Company Name	G4S Secure Solutions (UK) Limited
Company Status	Active
Company Number	01046019
Category	Private Limited Company
Incorporation Date	14 March 1972(52 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Fiona Walters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(50 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(50 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Exec
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Roger Graham Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	65 Pampisford Road Purley Surrey CR8 2NJ

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1994)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 1 month 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	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	21 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	David John Carruthers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	18 Court Road Caterham Surrey CR3 5RD

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2001)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Nicholas David Bettes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(30 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	7 Oregon Walk Finchampstead Berkshire RG40 4PG

Director Name	Mr David Laurence Foy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside Whatcote Road, Oxhill Warwick CV35 0RA

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(30 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Douglas James Greenwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 August 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	28 January 2005(32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mrs Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(32 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2007)
Role	Programme Management
Country of Residence	United Kingdom
Correspondence Address	34 Windermere Liden Swindon Wiltshire SN3 6JZ

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	28 October 2008(36 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(37 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(47 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Contact

Website	g4s.uk.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

117.9m at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£223,990,000
Gross Profit	£37,337,000
Net Worth	-£23,378,000
Cash	£3,611,000
Current Liabilities	£245,414,000

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

21 April 2022	Delivered on: 26 April 2022 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 February 2021	Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU (1 page)
2 November 2020	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 November 2020 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (50 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
9 October 2019	Full accounts made up to 31 December 2018 (36 pages)
26 July 2019	Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 (2 pages)
26 July 2019	Termination of appointment of David Paul Lobley as a director on 22 July 2019 (1 page)
11 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 122,998,000 (3 pages)
10 July 2019	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 (2 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 February 2019	Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 (2 pages)
12 November 2018	Appointment of Mr David Paul Lobley as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018 (1 page)
26 July 2018	Full accounts made up to 31 December 2017 (35 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018 (2 pages)
14 February 2018	Termination of appointment of Julian Mark Hartley as a director on 14 February 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (39 pages)
4 October 2017	Full accounts made up to 31 December 2016 (39 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 31 December 2015 (48 pages)
17 November 2016	Full accounts made up to 31 December 2015 (48 pages)
7 October 2016	Second filing of the annual return made up to 10 April 2016 (20 pages)
7 October 2016	Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 (7 pages)
7 October 2016	Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 (7 pages)
7 October 2016	Second filing of the annual return made up to 10 April 2016 (20 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
21 July 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
21 July 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016. (8 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders (6 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016. (8 pages)
9 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016. (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 117,900,000 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016. (4 pages)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
2 June 2015	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
2 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
2 June 2015	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
2 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
2 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
2 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 117,900,000 (5 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 117,900,000 (5 pages)
16 April 2015	Full accounts made up to 31 December 2014 (24 pages)
16 April 2015	Full accounts made up to 31 December 2014 (24 pages)
24 September 2014	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 (1 page)
24 September 2014	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 (1 page)
24 September 2014	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 (1 page)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 117,900,000 (5 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 117,900,000 (5 pages)
6 May 2014	Full accounts made up to 31 December 2013 (24 pages)
6 May 2014	Full accounts made up to 31 December 2013 (24 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,900,000 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,900,000 (4 pages)
4 February 2014	Full accounts made up to 31 December 2012 (24 pages)
4 February 2014	Full accounts made up to 31 December 2012 (24 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (22 pages)
27 April 2012	Full accounts made up to 31 December 2011 (22 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Full accounts made up to 31 December 2010 (20 pages)
28 March 2011	Full accounts made up to 31 December 2010 (20 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 June 2010	Full accounts made up to 31 December 2009 (22 pages)
4 June 2010	Full accounts made up to 31 December 2009 (22 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
16 October 2009	Director's details changed for Douglas James Greenwell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas James Greenwell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas James Greenwell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
18 March 2009	Memorandum and Articles of Association (3 pages)
18 March 2009	Memorandum and Articles of Association (3 pages)
14 March 2009	Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09 (2 pages)
14 March 2009	Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09 (2 pages)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Appointment terminated secretary nathan richards (1 page)
6 November 2008	Appointment terminated secretary nathan richards (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
6 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (20 pages)
24 June 2008	Full accounts made up to 31 December 2007 (20 pages)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 31 December 2006 (20 pages)
10 December 2007	Full accounts made up to 31 December 2006 (20 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
30 October 2007	Memorandum and Articles of Association (6 pages)
30 October 2007	Memorandum and Articles of Association (6 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (18 pages)
3 January 2007	Full accounts made up to 31 December 2005 (18 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	Company name changed securicor security LIMITED\certificate issued on 03/06/05 (3 pages)
3 June 2005	Company name changed securicor security LIMITED\certificate issued on 03/06/05 (3 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
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)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 30 September 2003 (16 pages)
14 May 2004	Full accounts made up to 30 September 2003 (16 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
29 April 2004	Return made up to 10/04/04; full list of members (10 pages)
29 April 2004	Return made up to 10/04/04; full list of members (10 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
1 July 2003	Full accounts made up to 30 September 2002 (18 pages)
1 July 2003	Full accounts made up to 30 September 2002 (18 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 30 September 2001 (19 pages)
10 April 2003	Full accounts made up to 30 September 2001 (19 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
27 March 2002	Company name changed securicor guarding LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed securicor guarding LIMITED\certificate issued on 27/03/02 (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
9 May 2001	Return made up to 10/04/01; no change of members (8 pages)
9 May 2001	Return made up to 10/04/01; no change of members (8 pages)
5 April 2001	Full accounts made up to 30 September 2000 (21 pages)
5 April 2001	Full accounts made up to 30 September 2000 (21 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (16 pages)
16 June 2000	Full accounts made up to 30 September 1999 (16 pages)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 30 September 1998 (15 pages)
2 November 1999	Full accounts made up to 30 September 1998 (15 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
7 January 1999	Nc inc already adjusted 24/03/97 (2 pages)
7 January 1999	Ad 24/03/97--------- Â£ si 17200000@1 (2 pages)
7 January 1999	Ad 24/03/97--------- Â£ si 17200000@1 (2 pages)
7 January 1999	Nc inc already adjusted 24/03/97 (2 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1999	Memorandum and Articles of Association (8 pages)
7 January 1999	Return made up to 10/04/98; no change of members; amend (8 pages)
7 January 1999	Return made up to 10/04/97; full list of members; amend (13 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1999	Return made up to 10/04/97; full list of members; amend (13 pages)
7 January 1999	Memorandum and Articles of Association (8 pages)
7 January 1999	Return made up to 10/04/98; no change of members; amend (8 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (15 pages)
27 July 1998	Full accounts made up to 30 September 1997 (15 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
7 May 1998	Return made up to 10/04/98; no change of members (8 pages)
7 May 1998	Return made up to 10/04/98; no change of members (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director's particulars changed (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
6 May 1996	Registered office changed on 06/05/96 from: margetson house 20-22 sydenham road croydon surrey CR9 3HD (1 page)
6 May 1996	Registered office changed on 06/05/96 from: margetson house, 20-22 sydenham road, croydon surrey, CR9 3HD (1 page)
1 May 1996	Return made up to 10/04/96; no change of members (7 pages)
1 May 1996	Return made up to 10/04/96; no change of members (7 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Full accounts made up to 30 September 1994 (15 pages)
25 July 1995	Full accounts made up to 30 September 1994 (15 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 10/04/95; no change of members (12 pages)
3 May 1995	Return made up to 10/04/95; no change of members (12 pages)
4 August 1994	Full accounts made up to 30 September 1993 (16 pages)
4 August 1994	Full accounts made up to 30 September 1993 (16 pages)
8 May 1994	Return made up to 10/04/94; full list of members (8 pages)
8 May 1994	Return made up to 10/04/94; full list of members (8 pages)
7 October 1993	Â£ nc 250000/700000 29/09/93 (1 page)
7 October 1993	Ad 29/09/93--------- Â£ si 450000@1=450000 Â£ ic 250000/700000 (2 pages)
7 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1993	Ad 29/09/93--------- Â£ si 450000@1=450000 Â£ ic 250000/700000 (2 pages)
7 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1993	Â£ nc 250000/700000 29/09/93 (1 page)
29 July 1993	Full accounts made up to 30 September 1992 (14 pages)
29 July 1993	Full accounts made up to 30 September 1992 (14 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
12 August 1992	Full accounts made up to 30 September 1991 (13 pages)
12 August 1992	Full accounts made up to 30 September 1991 (13 pages)
7 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 August 1991	Full accounts made up to 30 September 1990 (14 pages)
1 August 1991	Full accounts made up to 30 September 1990 (14 pages)
22 July 1991	Company name changed mint security LIMITED\certificate issued on 23/07/91 (2 pages)
22 July 1991	Company name changed mint security LIMITED\certificate issued on 23/07/91 (2 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 August 1989	Full accounts made up to 30 September 1988 (13 pages)
23 August 1989	Full accounts made up to 30 September 1988 (13 pages)
15 September 1987	Full accounts made up to 30 September 1986 (13 pages)
15 September 1987	Full accounts made up to 30 September 1986 (13 pages)
20 October 1986	Full accounts made up to 30 September 1985 (11 pages)
20 October 1986	Full accounts made up to 30 September 1985 (11 pages)
14 March 1972	Incorporation (14 pages)
14 March 1972	Incorporation (14 pages)

G4S Secure Solutions (UK) Limited

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