G4s Americas (UK) Limited in 50 Broadway LONDON - SW1H 0DB

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G4s Americas (UK) Limited LONDON

G4s Americas (UK) started in year 1951 as Private Limited Company with registration number 00499064. The G4s Americas (UK) company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2010-10-07 G4s Americas (UK) Limited is no longer carrying the name Securicor (americas).

At the moment there are 2 directors in the the company, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G4s Americas (UK) Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00499064
Date of Incorporation	Fri, 31st Aug 1951
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Charles B.

Position: Director

Appointed: 12 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Celine B.

Position: Director

Appointed: 01 January 2017

Vaishali P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 06 May 2021

Timothy W.

Position: Director

Appointed: 24 October 2016

Resigned: 11 May 2021

William H.

Position: Secretary

Appointed: 31 January 2016

Resigned: 22 January 2018

Himanshu R.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2016

Soren L.

Position: Director

Appointed: 31 July 2013

Resigned: 24 November 2021

Celine B.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 January 2016

Peter D.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2016

Stephen L.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 November 2010

Leonard G.

Position: Secretary

Appointed: 21 July 2003

Resigned: 21 December 2004

Nigel G.

Position: Director

Appointed: 07 January 2002

Resigned: 01 January 2007

Trevor D.

Position: Director

Appointed: 08 December 2000

Resigned: 31 July 2013

David C.

Position: Director

Appointed: 06 April 1999

Resigned: 01 December 2000

Christian M.

Position: Director

Appointed: 04 October 1995

Resigned: 30 September 1997

Richard H.

Position: Director

Appointed: 04 October 1995

Resigned: 07 January 2002

Simon H.

Position: Director

Appointed: 04 October 1995

Resigned: 31 December 1997

Antonio L.

Position: Director

Appointed: 04 October 1995

Resigned: 30 September 1997

Jesus P.

Position: Director

Appointed: 04 October 1995

Resigned: 30 September 1997

Henry M.

Position: Director

Appointed: 04 October 1995

Resigned: 06 April 1999

Nigel G.

Position: Director

Appointed: 10 April 1992

Resigned: 04 October 1995

Anne M.

Position: Secretary

Appointed: 10 April 1992

Resigned: 21 July 2003

Roger W.

Position: Director

Appointed: 10 April 1992

Resigned: 04 October 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is G4S International 105 (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s International 105 (Uk) Limited

6th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00664611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Securicor (americas)	October 7, 2010
Securicor Neal & Massy	October 17, 1997
Night Security	September 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, November 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 27th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 27th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 24th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 24th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 2nd, August 1996	accounts	Free Download
AA	Full accounts data made up to 1995-09-30 filed on: 2nd, August 1996	accounts
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 16th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 16th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 3rd, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 3rd, August 1994	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 27th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 27th, July 1993	accounts
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 21st, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 21st, June 1992	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 19th, July 1991	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 19th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 13th, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 13th, July 1990	accounts
AA	Accounts for a dormant company made up to 1988-09-30 filed on: 30th, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-09-30 filed on: 30th, August 1989	accounts
AA	Accounts for a dormant company made up to 1987-09-30 filed on: 6th, January 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1987-09-30 filed on: 6th, January 1989	accounts
AA	Accounts made up to 1986-09-30 filed on: 18th, May 1987	accounts	Free Download
AA	Accounts made up to 1986-09-30 filed on: 18th, May 1987	accounts
AA	Accounts for a dormant company made up to 1985-09-30 filed on: 20th, October 1986	accounts
AA	Accounts for a dormant company made up to 1985-09-30 filed on: 20th, October 1986	accounts	Free Download

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