| Company Name | G4S Monitoring Technologies (Intl) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003738 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Guidance Monitoring International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Mrs Vaishali Jagdish Patel |
|---|---|
| Status | Closed |
| Appointed | 26 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr David Byrne |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 June 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Dominus Way Meridian Business Park Leicester LE19 1RP |
| Director Name | Mr Julian Mark Hartley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 June 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Jonathan Masson Payne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2015(5 years, 9 months after company formation) |
| Appointment Duration | 1 week, 6 days (closed 23 June 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Centurion Court Office Park, Meridian East Meridian Business Park Leicester LE19 1TP |
| Director Name | Mr Robert Erling Ashby |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr Stephen Michael Green |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 April 2011) |
| Role | Retired Chief Constable Of Police |
| Country of Residence | England |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr David Mark Bardsley Parry |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 2011) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr Keith Phillips |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 April 2011) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr John Ian Potter |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 2011) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Dr Malcolm Thomas Hallsworth Roberts |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutton Park House Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr Richard Morris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 October 2013) |
| Role | Managing Director |
| 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 | 26 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2014) |
| Role | Uk & Ireland Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr David Mel Zuydam |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 May 2014) |
| Role | Regional Cfo |
| Country of Residence | Netherlands |
| Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Peter Neden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 June 2015) |
| Role | Regional Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
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
| 1 at £1 | G4s Monitoring Technologies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2015 | Termination of appointment of Peter Neden as a director on 10 June 2015 (1 page) |
| 11 June 2015 | Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015 (2 pages) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 1 June 2014 | Appointment of Mr Julian Mark Hartley as a director (2 pages) |
| 1 June 2014 | Termination of appointment of David Zuydam as a director (1 page) |
| 17 March 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 5 March 2014 | Appointment of Mr David Mel Zuydam as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Nathan Richards as a director (1 page) |
| 5 March 2014 | Appointment of Mr Peter Neden as a director (2 pages) |
| 5 March 2014 | Appointment of Mr David Byrne as a director (2 pages) |
| 28 October 2013 | Termination of appointment of Richard Morris as a director (1 page) |
| 29 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 26 April 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 13 December 2012 | Company name changed guidance monitoring international LIMITED\certificate issued on 13/12/12
|
| 10 October 2012 | Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 29 March 2012 | Registered office address changed from Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page) |
| 11 January 2012 | Termination of appointment of David Parry as a director (1 page) |
| 11 January 2012 | Termination of appointment of John Potter as a director (1 page) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 9 May 2011 | Resolutions
|
| 3 May 2011 | Termination of appointment of Stephen Green as a director (1 page) |
| 3 May 2011 | Termination of appointment of Robert Ashby as a director (1 page) |
| 3 May 2011 | Appointment of Mr Nathan Richards as a director (2 pages) |
| 3 May 2011 | Appointment of Mrs Vaishali Jagdish Patel as a secretary (1 page) |
| 3 May 2011 | Termination of appointment of Malcolm Roberts as a director (1 page) |
| 3 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 3 May 2011 | Termination of appointment of Keith Phillips as a director (1 page) |
| 3 May 2011 | Appointment of Mr Richard Morris as a director (2 pages) |
| 27 April 2011 | Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom on 27 April 2011 (1 page) |
| 31 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for John Ian Potter on 23 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for David Mark Bardsley Parry on 23 August 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Robert Erling Ashby on 29 April 2010 (2 pages) |
| 20 May 2010 | Appointment of Mr Stephen Michael Green as a director (2 pages) |
| 20 May 2010 | Appointment of Mr David Mark Bardsley Parry as a director (2 pages) |
| 20 May 2010 | Appointment of Mr John Ian Potter as a director (2 pages) |
| 20 May 2010 | Appointment of Dr Malcolm Thomas Hallsworth Roberts as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Keith Phillips as a director (2 pages) |
| 25 September 2009 | Accounting reference date extended from 31/08/2010 to 30/11/2010 (1 page) |
| 28 August 2009 | Incorporation (25 pages) |