G4S TECHNOLOGY LIMITED
TEWKESBURY GROUP 4 TECHNOLOGY LTD.

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 02382338
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,983,000 ; Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016. The most likely internet sites of G4S TECHNOLOGY LIMITED are www.g4stechnology.co.uk, and www.g4s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Technology Limited is a Private Limited Company. The company registration number is 02382338. G4s Technology Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of G4s Technology Limited is Challenge House International Drive Tewkesbury Gloucestershire Gl20 8uq. . PATEL, Vaishali Jagdish is a Secretary of the company. JOHNSON, Howard is a Director of the company. KENNING, John Charles is a Director of the company. Secretary RAMSBOTTOM, Ronald Arthur has been resigned. Secretary THORINGTON-JONES, Gary has been resigned. Secretary VENUS, David Anthony has been resigned. Director BARNETTE, Matthew Gerard has been resigned. Director CLARKSON, James Robert has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director HARROWER, James Arthur has been resigned. Director THORINGTON-JONES, Gary has been resigned. Director WALLIN, Bjorn Anders has been resigned. Director WHITELOCK, Noel Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 24 December 2015

Director
JOHNSON, Howard
Appointed Date: 24 November 2014
63 years old

Director
KENNING, John Charles
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
RAMSBOTTOM, Ronald Arthur
Resigned: 02 April 1994

Secretary
THORINGTON-JONES, Gary
Resigned: 24 December 2015
Appointed Date: 04 November 2002

Secretary
VENUS, David Anthony
Resigned: 04 November 2002
Appointed Date: 02 April 1994

Director
BARNETTE, Matthew Gerard
Resigned: 16 May 2016
Appointed Date: 24 November 2014
57 years old

Director
CLARKSON, James Robert
Resigned: 31 December 2014
Appointed Date: 11 September 2000
75 years old

Director
GIBSON, Grahame Reginald
Resigned: 07 February 2006
Appointed Date: 11 September 2000
72 years old

Director
HARROWER, James Arthur
Resigned: 11 September 2000
87 years old

Director
THORINGTON-JONES, Gary
Resigned: 24 December 2015
Appointed Date: 02 January 2007
66 years old

Director
WALLIN, Bjorn Anders
Resigned: 11 September 2000
79 years old

Director
WHITELOCK, Noel Keith
Resigned: 31 December 2014
Appointed Date: 02 April 1993
79 years old

G4S TECHNOLOGY LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,983,000

21 Jul 2016
Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016
07 Jul 2016
Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016
05 Jul 2016
Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016
...
... and 133 more events
10 Jul 1989
Director resigned;new director appointed

10 Jul 1989
Secretary resigned;new secretary appointed

10 Jul 1989
Director resigned;new director appointed

10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

10 May 1989
Incorporation

G4S TECHNOLOGY LIMITED Charges

23 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Satisfied on 4 September 2008
Persons entitled: Commercial Union Life Assurance Company Limited
Description: All interest in the deposit account and in the deposit…
6 September 1993
Composite security deed
Delivered: 15 September 1993
Status: Satisfied on 22 October 1996
Persons entitled: National Westminster Bank PLC
Description: All assets by way of a first floating charge.
21 December 1989
Debenture
Delivered: 3 January 1990
Status: Satisfied on 29 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…