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G4S POLICING SOLUTIONS LIMITED - C/O Mazars Llp Tower Bridge House, St Katherines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04505239
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katherines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katherines Way, London, E1W 1DD UK
Management
- Managing Directors
- JULIAN MARK HARTLEY
- Company secretaries
- VAISHALI JAGDISH PATEL
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-07
- Dissolved on
- 2018-05-02
- SIC/NACE
- 80100 - Private security activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- G4S-PR LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-07
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G4S POLICING SOLUTIONS LIMITED Company Description
- G4S POLICING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04505239. Its current trading status is "closed". It was registered 2002-08-07. It was previously called G4S-PR LIMITED. It has declared SIC or NACE codes as "80100 - Private security activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get G4S POLICING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04505239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04505239#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES (2016-08-11) - CS01
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-09-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN (2015-08-25) - TM01
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AUDITOR'S RESIGNATION (2015-10-08) - AUD
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07/08/15 FULL LIST (2015-08-25) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW (2014-12-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL (2014-03-05) - TM01
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DIRECTOR APPOINTED MR PETER NEDEN (2014-03-05) - AP01
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM (2014-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS (2014-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM (2014-05-21) - TM01
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY (2014-05-21) - AP01
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07/08/14 FULL LIST (2014-09-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-17) - AA
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keyboard_arrow_right 2013
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07/08/13 FULL LIST (2013-08-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL (2013-10-28) - TM01
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keyboard_arrow_right 2012
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07/08/12 FULL LIST (2012-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM (2012-03-29) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STUART EDWARD CURL (2011-03-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON (2011-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS (2011-05-25) - TM01
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DIRECTOR APPOINTED MRS KAMINI CHALLIS (2011-06-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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07/08/11 FULL LIST (2011-09-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN (2011-06-29) - TM01
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DIRECTOR APPOINTED MR JOHN DOUGAL (2011-06-29) - AP01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 17/09/2010 (2010-10-15) - RES01
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07/08/10 FULL LIST (2010-08-26) - AR01
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW (2010-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC BENNETT (2010-05-18) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MRS JENNIFER MAKIN (2009-01-07) - 288a
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS (2009-08-27) - 363a
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CHANGE PERSON AS DIRECTOR (2009-10-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 (2009-10-29) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009 (2009-10-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SIMON TIMOTHY BENNETT / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009 (2009-10-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 (2009-10-29) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARNTON / 12/12/2008 (2008-12-12) - 288c
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DIRECTOR APPOINTED MR ANDREW DAVID BANKS (2008-12-12) - 288a
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DIRECTOR APPOINTED MR JAMES DARNTON (2008-12-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN (2008-12-12) - 288b
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS (2008-12-05) - 288b
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL (2008-12-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-17) - AA
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APPOINTMENT TERMINATED DIRECTOR BRYAN LLOYD (2008-08-20) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOONAN / 20/08/2008 (2008-08-20) - 288c
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COMPANY NAME CHANGED G4S-PR LIMITED (2008-08-19) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR JAMES ALSTON (2008-07-10) - 288b
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MEMORANDUM OF ASSOCIATION (2008-02-18) - MEM/ARTS
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COMPANY NAME CHANGED (2008-02-14) - CERTNM
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-09) - 403a
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AUDITOR'S RESIGNATION (2007-10-10) - AUD
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NEW DIRECTOR APPOINTED (2007-10-10) - 288a
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SECRETARY RESIGNED (2007-10-10) - 288b
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DIRECTOR RESIGNED (2007-10-10) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-12) - 288b
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NEW SECRETARY APPOINTED (2007-10-12) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-10-12) - 353
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AD 05/10/07--------- (2007-10-19) - 88(2)R
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AD 04/10/07--------- (2007-10-19) - 88(2)R
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM: (2007-10-10) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-08) - 288c
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS (2006-02-21) - 363a
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keyboard_arrow_right 2005
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NC DEC ALREADY ADJUSTED (2005-05-03) - 122
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S-DIV (2005-05-03) - 122
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SUBDIV/ISS SH INC RIGHT 16/12/04 (2005-05-03) - RES13
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£ NC 100000/10500 (2005-05-03) - RES05
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AD 05/09/02--------- (2005-11-29) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM: (2005-09-08) - 287
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AD 16/12/04--------- (2005-11-29) - 88(2)R
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S366A DISP HOLDING AGM 17/11/05 (2005-12-02) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-21) - 395
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM: (2004-01-06) - 287
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-01-28) - 288a
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NEW DIRECTOR APPOINTED (2003-01-28) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-03-19) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-08) - 288a
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DIRECTOR RESIGNED (2003-10-18) - 288b
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS (2003-09-20) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-28) - 288a
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NEW DIRECTOR APPOINTED (2002-10-25) - 288a
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COMPANY NAME CHANGED (2002-09-05) - CERTNM
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DIRECTOR RESIGNED (2002-08-13) - 288b
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SECRETARY RESIGNED (2002-08-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM: (2002-08-13) - 287
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INCORPORATION DOCUMENTS (2002-08-07) - NEWINC
