Company NameG4S Integrated Services Holdings (UK) Limited
Company StatusDissolved
Company Number07849917
CategoryPrivate Limited Company
Incorporation Date16 November 2011(9 years, 10 months ago)
Dissolution Date6 August 2020 (1 year, 1 month ago)
Previous NameG4S (December 2011) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Vaishali Patel
StatusClosed
Appointed22 June 2012(7 months, 1 week after company formation)
Appointment Duration8 years, 1 month (closed 06 August 2020)
RoleCompany Director
Correspondence AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Director NameMr Julian Mark Hartley
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2014(2 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 06 August 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Director NameMr John Farrell
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed06 October 2014(2 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 06 August 2020)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Criminal Courts Of Justice Pankater Street
Dublin
Dublin 8
Ireland
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr SØRen Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameCeline Arlette Virginie Barroche
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Stuart Edward Curl
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Nathan Richards
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2014)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr David James Benwell Taylor-Smith
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(7 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 29 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Leo Edward Michael Crawford
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed22 June 2012(7 months, 1 week after company formation)
Appointment Duration2 years (resigned 27 June 2014)
RoleFinance Director
Country of ResidenceIreland
Correspondence Address51 Bracken Road
Sandyford
Dublin
Ireland
Director NameMr Richard Morris
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(10 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 23 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr David Mel Zuydam
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(2 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 May 2014)
RoleRegional Cfo
Country of ResidenceNetherlands
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMiss Kamini Challis
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(2 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 September 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Alan James Smith
Date of BirthMay 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed06 October 2014(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2017)
RoleAccountant
Country of ResidenceIreland
Correspondence Address51 Bracken Road
Sandyford Industrial Estate
Dublin
Ireland
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 November 2011(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Contact

Websitegroup4securicor.com
Telephone020 87707000
Telephone regionLondon

Location

Registered AddressC/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

13.7m at €1G4s Holdings (Ireland) LTD
100.00%
Ordinary
1 at £1G4s Holdings (Ireland) LTD
0.00%
Ordinary 1

Financials

Year2014
Net Worth£9,990,490

Accounts

Latest Accounts31 December 2017 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2020Final Gazette dissolved following liquidation (1 page)
6 May 2020Return of final meeting in a members' voluntary winding up (12 pages)
31 October 2019Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
28 October 2019Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 October 2019 (2 pages)
26 October 2019Declaration of solvency (7 pages)
26 October 2019Appointment of a voluntary liquidator (3 pages)
26 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
(1 page)
23 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 31 December 2017 (12 pages)
1 February 2018Termination of appointment of Alan James Smith as a director on 31 July 2017 (1 page)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 May 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
10 May 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
19 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
12 December 2016Full accounts made up to 31 December 2015 (13 pages)
12 December 2016Full accounts made up to 31 December 2015 (13 pages)
25 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • EUR 13,657,000
  • GBP 1
(6 pages)
25 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • EUR 13,657,000
  • GBP 1
(6 pages)
14 April 2015Full accounts made up to 31 December 2014 (9 pages)
14 April 2015Full accounts made up to 31 December 2014 (9 pages)
19 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • EUR 13,657,000
  • GBP 1
(6 pages)
19 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • EUR 13,657,000
  • GBP 1
(6 pages)
17 November 2014Appointment of Mr Alan James Smith as a director on 6 October 2014 (2 pages)
17 November 2014Appointment of Mr John Farrell as a director on 6 October 2014 (2 pages)
17 November 2014Appointment of Mr Alan James Smith as a director on 6 October 2014 (2 pages)
17 November 2014Appointment of Mr John Farrell as a director on 6 October 2014 (2 pages)
17 November 2014Appointment of Mr Alan James Smith as a director on 6 October 2014 (2 pages)
17 November 2014Appointment of Mr John Farrell as a director on 6 October 2014 (2 pages)
6 October 2014Termination of appointment of Leo Edward Michael Crawford as a director on 27 June 2014 (1 page)
6 October 2014Termination of appointment of Kamini Challis as a director on 26 September 2014 (1 page)
6 October 2014Termination of appointment of Leo Edward Michael Crawford as a director on 27 June 2014 (1 page)
6 October 2014Termination of appointment of Kamini Challis as a director on 26 September 2014 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (9 pages)
9 July 2014Full accounts made up to 31 December 2013 (9 pages)
9 June 2014Appointment of Miss Kamini Challis as a director (2 pages)
9 June 2014Appointment of Miss Kamini Challis as a director (2 pages)
1 June 2014Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014Termination of appointment of David Zuydam as a director (1 page)
1 June 2014Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014Termination of appointment of David Zuydam as a director (1 page)
7 March 2014Appointment of Mr David Mel Zuydam as a director (2 pages)
7 March 2014Termination of appointment of Stuart Curl as a director (1 page)
7 March 2014Termination of appointment of Stuart Curl as a director (1 page)
7 March 2014Termination of appointment of Nathan Richards as a director (1 page)
7 March 2014Appointment of Mr David Mel Zuydam as a director (2 pages)
7 March 2014Termination of appointment of Stuart Curl as a director (1 page)
7 March 2014Termination of appointment of Stuart Curl as a director (1 page)
7 March 2014Termination of appointment of Nathan Richards as a director (1 page)
19 December 2013Full accounts made up to 31 December 2012 (8 pages)
19 December 2013Full accounts made up to 31 December 2012 (8 pages)
26 November 2013Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (18 pages)
26 November 2013Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (18 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
  • EUR 13,657,000
(5 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
  • EUR 13,657,000
(5 pages)
6 November 2013Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1
  • EUR 13,657,000
(4 pages)
6 November 2013Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1
  • EUR 13,657,000
(4 pages)
28 October 2013Termination of appointment of Richard Morris as a director (1 page)
28 October 2013Termination of appointment of Richard Morris as a director (1 page)
17 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
(6 pages)
17 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
(6 pages)
19 October 2012Company name changed G4S (december 2011) LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-08-28
(3 pages)
19 October 2012Change of name notice (2 pages)
19 October 2012Company name changed G4S (december 2011) LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-08-28
(3 pages)
19 October 2012Change of name notice (2 pages)
9 October 2012Appointment of Mr Richard Morris as a director (2 pages)
9 October 2012Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
9 October 2012Appointment of Mr Richard Morris as a director (2 pages)
9 October 2012Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
5 October 2012Termination of appointment of David Taylor-Smith as a director (1 page)
5 October 2012Termination of appointment of David Taylor-Smith as a director (1 page)
25 June 2012Appointment of Mr David James Benwell Taylor-Smith as a director (2 pages)
25 June 2012Appointment of Mr Leo Edward Michael Crawford as a director (2 pages)
25 June 2012Appointment of Mr David James Benwell Taylor-Smith as a director (2 pages)
25 June 2012Appointment of Mr Leo Edward Michael Crawford as a director (2 pages)
22 June 2012Appointment of Mr Stuart Edward Curl as a director (2 pages)
22 June 2012Registered office address changed from , the Manor Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom on 22 June 2012 (1 page)
22 June 2012Appointment of Mr Nathan Richards as a director (2 pages)
22 June 2012Appointment of Mrs Vaishali Patel as a secretary (1 page)
22 June 2012Termination of appointment of Søren Lundsberg-Nielsen as a director (1 page)
22 June 2012Termination of appointment of Trevor Dighton as a director (1 page)
22 June 2012Termination of appointment of Peter David as a director (1 page)
22 June 2012Termination of appointment of Nicholas Buckles as a director (1 page)
22 June 2012Termination of appointment of Celine Barroche as a secretary (1 page)
22 June 2012Appointment of Mr Stuart Edward Curl as a director (2 pages)
22 June 2012Registered office address changed from , the Manor Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom on 22 June 2012 (1 page)
22 June 2012Appointment of Mr Nathan Richards as a director (2 pages)
22 June 2012Appointment of Mrs Vaishali Patel as a secretary (1 page)
22 June 2012Termination of appointment of Søren Lundsberg-Nielsen as a director (1 page)
22 June 2012Termination of appointment of Trevor Dighton as a director (1 page)
22 June 2012Termination of appointment of Peter David as a director (1 page)
22 June 2012Termination of appointment of Nicholas Buckles as a director (1 page)
22 June 2012Termination of appointment of Celine Barroche as a secretary (1 page)
17 November 2011Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
17 November 2011Termination of appointment of Clive Weston as a director (1 page)
17 November 2011Appointment of Celine Arlette Virginie Barroche as a secretary (1 page)
17 November 2011Appointment of Mr Søren Lundsberg-Nielsen as a director (2 pages)
17 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 November 2011Appointment of Mr Peter Vincent David as a director (2 pages)
17 November 2011Appointment of Mr Trevor Leslie Dighton as a director (2 pages)
17 November 2011Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 17 November 2011 (1 page)
17 November 2011Appointment of Mr Nicholas Peter Buckles as a director (2 pages)
17 November 2011Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
17 November 2011Termination of appointment of Clive Weston as a director (1 page)
17 November 2011Appointment of Celine Arlette Virginie Barroche as a secretary (1 page)
17 November 2011Appointment of Mr Søren Lundsberg-Nielsen as a director (2 pages)
17 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 November 2011Appointment of Mr Peter Vincent David as a director (2 pages)
17 November 2011Appointment of Mr Trevor Leslie Dighton as a director (2 pages)
17 November 2011Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 17 November 2011 (1 page)
17 November 2011Appointment of Mr Nicholas Peter Buckles as a director (2 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)