G4S MONITORING TECHNOLOGIES LIMITED
LONDON GUIDANCE MONITORING LIMITED GUIDANCE MONITORING UK LIMITED GUIDANCE MONITORING LIMITED GUIDANCE CONTROL SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 02626613
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Resolutions RES13 ‐ Approve asset purchase agreement and submission of DS01 01/12/2016 ; Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of G4S MONITORING TECHNOLOGIES LIMITED are www.g4smonitoringtechnologies.co.uk, and www.g4s-monitoring-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Monitoring Technologies Limited is a Private Limited Company. The company registration number is 02626613. G4s Monitoring Technologies Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of G4s Monitoring Technologies Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. BYRNE, David is a Director of the company. HARTLEY, Julian Mark is a Director of the company. PAYNE, Jonathan Masson is a Director of the company. Secretary ASHBY, Robert Erling has been resigned. Secretary MILES, Russell William James has been resigned. Secretary ROBERTS, Inge Thekla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHBY, Robert Erling has been resigned. Director BRADY, John Michael, Prof. Sir has been resigned. Director BUEHRING, Ian Karl, Dr has been resigned. Director GREEN, Stephen Michael has been resigned. Director MILES, Russell William James has been resigned. Director MORRIS, Richard has been resigned. Director NEDEN, Peter has been resigned. Director PARRY, David Mark Bardsley has been resigned. Director PHILLIPS, Keith has been resigned. Director POTTER, John Ian has been resigned. Director RICHARDS, Nathan has been resigned. Director ROBERTS, Malcolm Thomas Hallsworth, Dr has been resigned. Director ROWAN, Mark Derrick Ranulph has been resigned. Director ZUYDAM, David Mel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 26 April 2011
Director
BYRNE, David
Appointed Date: 11 January 2012
59 years old
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
PAYNE, Jonathan Masson
Appointed Date: 10 June 2015
62 years old

Resigned Directors

Secretary
ASHBY, Robert Erling
Resigned: 26 April 2011
Appointed Date: 06 July 2005
Secretary
MILES, Russell William James
Resigned: 06 July 2005
Appointed Date: 27 May 1992
Secretary
ROBERTS, Inge Thekla
Resigned: 27 May 1992
Appointed Date: 04 July 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991
Director
ASHBY, Robert Erling
Resigned: 26 April 2011
Appointed Date: 21 September 2004
78 years old
Director
BRADY, John Michael, Prof. Sir
Resigned: 23 July 2008
Appointed Date: 27 May 1992
80 years old
Director
BUEHRING, Ian Karl, Dr
Resigned: 23 July 2008
Appointed Date: 30 June 1995
71 years old
Director
GREEN, Stephen Michael
Resigned: 18 May 2010
Appointed Date: 15 July 2008
69 years old
Director
MILES, Russell William James
Resigned: 18 May 2010
Appointed Date: 16 December 1991
59 years old
Director
MORRIS, Richard
Resigned: 23 October 2013
Appointed Date: 26 April 2011
50 years old
Director
NEDEN, Peter
Resigned: 10 June 2015
Appointed Date: 28 February 2014
57 years old
Director
PARRY, David Mark Bardsley
Resigned: 18 May 2010
Appointed Date: 01 April 1999
61 years old
Director
PHILLIPS, Keith
Resigned: 26 April 2011
Appointed Date: 15 July 2008
70 years old
Director
POTTER, John Ian
Resigned: 18 May 2010
Appointed Date: 04 July 1991
62 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 26 April 2011
56 years old
Director
ROBERTS, Malcolm Thomas Hallsworth, Dr
Resigned: 26 April 2011
Appointed Date: 04 July 1991
76 years old
Director
ROWAN, Mark Derrick Ranulph
Resigned: 29 March 2005
Appointed Date: 13 May 2002
67 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991

Persons With Significant Control

G4s Care And Justice Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S MONITORING TECHNOLOGIES LIMITED Events

09 Jan 2017
Resolutions
  • RES13 ‐ Approve asset purchase agreement and submission of DS01 01/12/2016
08 Nov 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
08 Oct 2015
Auditor's resignation
29 Sep 2015
Auditor's resignation
...
... and 132 more events
04 Jan 1992
Accounting reference date notified as 30/11
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
Director resigned;new director appointed
04 Jul 1991
Incorporation

G4S MONITORING TECHNOLOGIES LIMITED Charges

24 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 13 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 20 January 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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