G4S MONITORING TECHNOLOGIES NO2 LIMITED
LONDON GUIDANCE LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 05231837
Status Active
Incorporation Date 15 September 2004
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 one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP .005 . The most likely internet sites of G4S MONITORING TECHNOLOGIES NO2 LIMITED are www.g4smonitoringtechnologiesno2.co.uk, and www.g4s-monitoring-technologies-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 No2 Limited is a Private Limited Company. The company registration number is 05231837. G4s Monitoring Technologies No2 Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of G4s Monitoring Technologies No2 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, Caroline Margaret has been resigned. Secretary ASHBY, Robert Erling has been resigned. Director ASHBY, Robert Erling has been resigned. Director BOYD, Kevin James has been resigned. Director BRADY, John Michael, Prof. Sir has been resigned. Director BUEHRING, Ian Karl, Dr has been resigned. Director COCKELL, Allan Charles Edwin has been resigned. Director MILES, Russell William James has been resigned. Director MORRIS, Richard has been resigned. Director MORRIS, Richard has been resigned. Director NEDEN, Peter has been resigned. Director PARRY, David Mark Bardsley 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. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 26 April 2011
Director
BYRNE, David
Appointed Date: 04 December 2013
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, Caroline Margaret
Resigned: 29 March 2005
Appointed Date: 15 September 2004
Secretary
ASHBY, Robert Erling
Resigned: 26 April 2011
Appointed Date: 29 March 2005
Director
ASHBY, Robert Erling
Resigned: 26 April 2011
Appointed Date: 15 September 2004
78 years old
Director
BOYD, Kevin James
Resigned: 26 April 2011
Appointed Date: 01 July 2009
61 years old
Director
BRADY, John Michael, Prof. Sir
Resigned: 26 April 2011
Appointed Date: 29 March 2005
80 years old
Director
BUEHRING, Ian Karl, Dr
Resigned: 26 April 2011
Appointed Date: 29 March 2005
72 years old
Director
COCKELL, Allan Charles Edwin
Resigned: 26 April 2011
Appointed Date: 18 January 2008
64 years old
Director
MILES, Russell William James
Resigned: 26 April 2011
Appointed Date: 29 March 2005
60 years old
Director
MORRIS, Richard
Resigned: 03 May 2011
Appointed Date: 26 April 2011
56 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: 23 July 2008
Appointed Date: 29 March 2005
62 years old
Director
POTTER, John Ian
Resigned: 10 November 2011
Appointed Date: 29 March 2005
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: 29 March 2005
76 years old
Director
ROWAN, Mark Derrick Ranulph
Resigned: 18 January 2008
Appointed Date: 29 March 2005
67 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

Persons With Significant Control

G4s Monitoring Technologies No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S MONITORING TECHNOLOGIES NO2 LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 15 September 2016 with updates
17 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP .005
11 Jun 2015
Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015
11 Jun 2015
Termination of appointment of Peter Neden as a director on 10 June 2015
...
... and 105 more events
12 Apr 2005
New secretary appointed
12 Apr 2005
Secretary resigned
15 Mar 2005
Accounting reference date extended from 30/09/05 to 30/11/05
15 Mar 2005
Registered office changed on 15/03/05 from: 4 dominus way meridian business park leicester LE19 1RP
15 Sep 2004
Incorporation

G4S MONITORING TECHNOLOGIES NO2 LIMITED Charges

4 November 2010
Debenture
Delivered: 10 November 2010
Status: Satisfied on 13 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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