G4S FIRE & SECURITY SYSTEMS LIMITED
BELFAST G4S SYSTEMS (UK) LIMITED FIRE SECURITY LIMITED


Company number NI035946
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address SITE 16 SYDENHAM BUSINESS PARK, 12 HERON VIEW AIRPORT ROAD WEST, BELFAST, BT3 9LN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016; Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016. The most likely internet sites of G4S FIRE & SECURITY SYSTEMS LIMITED are www.g4sfiresecuritysystems.co.uk, and www.g4s-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. G4s Fire Security Systems Limited is a Private Limited Company. The company registration number is NI035946. G4s Fire Security Systems Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of G4s Fire Security Systems Limited is Site 16 Sydenham Business Park 12 Heron View Airport Road West Belfast Bt3 9ln. . PATEL, Vaishali is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. HEWITSON, Douglas Charles is a Director of the company. MANUELPILLAI, Dinesh is a Director of the company. Secretary BOYCE, Crawford Ian has been resigned. Secretary BOYCE, Pauline Edith has been resigned. Director ABRAHAM, Robert Gilchrist has been resigned. Director BEATTIE, James Andrew has been resigned. Director BOYCE, Crawford Ian has been resigned. Director FARQUHAR, Andrew James has been resigned. Director GREENWELL, Douglas James has been resigned. Director GROSSO, Giovanni Nicholas has been resigned. Director HAMILL, Robert Edward has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali
Appointed Date: 25 November 2011

Director
HARTLEY, Julian Mark
Appointed Date: 19 May 2015
64 years old

Director
HEWITSON, Douglas Charles
Appointed Date: 25 November 2011
62 years old

Director
MANUELPILLAI, Dinesh
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Secretary
BOYCE, Crawford Ian
Resigned: 30 August 2007
Appointed Date: 01 April 1999

Secretary
BOYCE, Pauline Edith
Resigned: 25 November 2011
Appointed Date: 30 August 2007

Director
ABRAHAM, Robert Gilchrist
Resigned: 25 November 2011
Appointed Date: 19 February 2009
64 years old

Director
BEATTIE, James Andrew
Resigned: 25 November 2011
Appointed Date: 19 February 2009
55 years old

Director
BOYCE, Crawford Ian
Resigned: 25 November 2011
Appointed Date: 21 April 1999
60 years old

Director
FARQUHAR, Andrew James
Resigned: 18 January 2013
Appointed Date: 25 November 2011
58 years old

Director
GREENWELL, Douglas James
Resigned: 06 August 2014
Appointed Date: 25 November 2011
56 years old

Director
GROSSO, Giovanni Nicholas
Resigned: 19 May 2015
Appointed Date: 25 November 2011
63 years old

Director
HAMILL, Robert Edward
Resigned: 30 August 2007
Appointed Date: 21 April 1999
64 years old

Director
KANE, Dorothy May
Resigned: 21 April 1999
Appointed Date: 01 April 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 21 April 1999
Appointed Date: 01 April 1999
65 years old

Director
TAYLOR, Deborah Jane
Resigned: 30 June 2016
Appointed Date: 19 May 2015
55 years old

G4S FIRE & SECURITY SYSTEMS LIMITED Events

31 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016
18 Aug 2016
Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300

15 Jun 2015
Appointment of Mr Julian Mark Hartley as a director on 19 May 2015
...
... and 79 more events
01 Apr 1999
Incorporation
01 Apr 1999
Pars re dirs/sit reg off
01 Apr 1999
Decln complnce reg new co
01 Apr 1999
Memorandum
01 Apr 1999
Articles

G4S FIRE & SECURITY SYSTEMS LIMITED Charges

14 April 2000
Mortgage or charge
Delivered: 27 April 2000
Status: Satisfied on 6 December 2011
Persons entitled: Bank of Ireland
Description: All monies.assignment of life policy all moneys payable…
28 May 1999
Mortgage or charge
Delivered: 9 June 1999
Status: Satisfied on 6 December 2011
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
25 May 1999
Mortgage or charge
Delivered: 3 June 1999
Status: Satisfied on 6 December 2011
Persons entitled: T/a Commercial Bank of Ireland
Description: Fixed and floating charge. 1. by way of fixed equitable…