G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
LONDON G4S (DECEMBER 2011) LIMITED

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Company number 07849917
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-25 EUR 13,657,000 GBP 1 . The most likely internet sites of G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED are www.g4sintegratedservicesholdingsuk.co.uk, and www.g4s-integrated-services-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Integrated Services Holdings Uk Limited is a Private Limited Company. The company registration number is 07849917. G4s Integrated Services Holdings Uk Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of G4s Integrated Services Holdings Uk Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali is a Secretary of the company. FARRELL, John is a Director of the company. HARTLEY, Julian Mark is a Director of the company. SMITH, Alan James is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CHALLIS, Kamini has been resigned. Director CRAWFORD, Leo Edward Michael has been resigned. Director CURL, Stuart Edward has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director LUNDSBERG-NIELSEN, Søren has been resigned. Director MORRIS, Richard has been resigned. Director RICHARDS, Nathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WESTON, Clive has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Vaishali
Appointed Date: 22 June 2012
Director
FARRELL, John
Appointed Date: 06 October 2014
64 years old
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
SMITH, Alan James
Appointed Date: 06 October 2014
65 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 22 June 2012
Appointed Date: 16 November 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2011
Appointed Date: 16 November 2011
Director
BUCKLES, Nicholas Peter
Resigned: 22 June 2012
Appointed Date: 16 November 2011
64 years old
Director
CHALLIS, Kamini
Resigned: 26 September 2014
Appointed Date: 09 June 2014
55 years old
Director
CRAWFORD, Leo Edward Michael
Resigned: 27 June 2014
Appointed Date: 22 June 2012
65 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 22 June 2012
64 years old
Director
DAVID, Peter Vincent
Resigned: 22 June 2012
Appointed Date: 16 November 2011
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 22 June 2012
Appointed Date: 16 November 2011
76 years old
Director
LUNDSBERG-NIELSEN, Søren
Resigned: 22 June 2012
Appointed Date: 16 November 2011
74 years old
Director
MORRIS, Richard
Resigned: 23 October 2013
Appointed Date: 01 October 2012
50 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 22 June 2012
56 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 29 September 2012
Appointed Date: 22 June 2012
64 years old
Director
WESTON, Clive
Resigned: 16 November 2011
Appointed Date: 16 November 2011
53 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

Persons With Significant Control

G4s Holdings (Ireland) Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 13,657,000
  • GBP 1
14 Apr 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • EUR 13,657,000
  • GBP 1
...
... and 39 more events
17 Nov 2011
Appointment of Mr Peter Vincent David as a director
17 Nov 2011
Appointment of Mr Trevor Leslie Dighton as a director
17 Nov 2011
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 17 November 2011
17 Nov 2011
Appointment of Mr Nicholas Peter Buckles as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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