G4S Government Services Limited

Company Name	G4S Government Services Limited
Company Status	Dissolved
Company Number	01450669
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years ago)
Dissolution Date	17 September 2019 (4 years ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	07 November 2008(29 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 17 September 2019)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(34 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 1994)
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	06 December 1994(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Stephen Mark Lloyd Taylor
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Hawksbill Cottage Pangbourne Road Upper Basildon Berkshire RG8 8JG

Director Name	Nicholas Charles Norton
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	37 Rochester Avenue Bromley Kent BR1 3DN

Director Name	Prof Michael James Norton
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	179b Kimbolton Road Bedford Bedfordshire MK41 8DR

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 10 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(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(26 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr David James Benwell Taylor Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(26 years, 12 months after company formation)
Appointment Duration	6 years (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	15 September 2006(26 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 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	09 January 2013(33 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (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 Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Deborah Jane Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Dinesh Michael Manuelpillai
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(38 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton SM1 4LD

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

3 at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£773,000
Cash	£1,055,000
Current Liabilities	£283,000

Accounts

Latest Accounts	31 December 2017 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (4 pages)
25 April 2016	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
25 April 2016	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
25 April 2016	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
8 October 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (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 3 (4 pages)
16 April 2015	Full accounts made up to 31 December 2014 (13 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 3 (4 pages)
14 May 2014	Termination of appointment of Nathan Richards as a director (1 page)
11 April 2014	Termination of appointment of Stuart Curl as a director (1 page)
11 April 2014	Appointment of Mr Douglas Charles Hewitson as a director (2 pages)
20 March 2014	Full accounts made up to 31 December 2013 (13 pages)
19 December 2013	Full accounts made up to 31 December 2012 (12 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Appointment of Mr Giovanni Nicholas Grosso as a director (2 pages)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
9 January 2013	Appointment of Mr Andrew James Farquhar as a director (2 pages)
13 December 2012	Full accounts made up to 31 December 2011 (12 pages)
9 October 2012	Appointment of Mr Nathan Richards as a director (2 pages)
5 October 2012	Termination of appointment of David Taylor Smith as a director (1 page)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Director's details changed for Mr David James Benwell Taylor Smith on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr David James Benwell Taylor Smith on 8 May 2012 (2 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (11 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 August 2010	Amended full accounts made up to 31 December 2009 (13 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 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)
7 October 2009	Director's details changed for David James Benwell Taylor Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David James Benwell Taylor Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 May 2009	Return made up to 10/04/09; full list of members (3 pages)
1 May 2009	Location of register of members (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2008	Secretary appointed mr vaishali jagdish patel (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 10/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2007	New secretary appointed (2 pages)
18 February 2007	Director's particulars changed (1 page)
17 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
25 September 2006	Company name changed securicor esolutions LIMITED\certificate issued on 25/09/06 (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
29 June 2005	Director's particulars changed (1 page)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
4 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	Secretary resigned (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 30 September 2003 (13 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
21 July 2003	Director resigned (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
14 March 2003	Full accounts made up to 30 September 2002 (16 pages)
13 January 2003	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 30 September 2001 (14 pages)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
8 April 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
2 November 2000	Company name changed securicor e-solutions LIMITED\certificate issued on 03/11/00 (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
11 October 2000	Company name changed sectel LIMITED\certificate issued on 12/10/00 (2 pages)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
7 July 1999	Director's particulars changed (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (6 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
23 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 April 1996	Return made up to 10/04/96; change of members (7 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)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
26 September 1979	Incorporation (14 pages)

G4S Government Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London