G4s Care And Justice Services (UK) started in year 1944 as Private Limited Company with registration number 00390328. The G4s Care And Justice Services (UK) company has been functioning successfully for eighty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2009-03-23 G4s Care And Justice Services (UK) Limited is no longer carrying the name G4s Justice Services.
At the moment there are 3 directors in the the company, namely Fiona W., Gordon B. and Oliver K.. 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.
This company operates within the G71 5PG postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1107394 . It is located at South Middleton Base, Greenwell Road, Aberdeen with a total of 162 cars. It has eight locations in the UK.
| Office Address | 6th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 00390328 |
| Date of Incorporation | Wed, 11th Oct 1944 |
| Industry | Justice and judicial activities |
| End of financial Year | 31st December |
| Company age | 80 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 22 June 2022
Position: Secretary
Appointed: 05 May 2021
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 15 September 2020
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is G4S Regional Management (Uk&I) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
G4s Regional Management (Uk&I) Limited
6th Floor 50 Broadway, London, SW1H 0DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 3189802 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| G4s Justice Services | March 23, 2009 |
| Securicor Justice Services | June 1, 2005 |
| Securicor Custodial Services | June 18, 2003 |
| South Middleton Base | |
|---|---|
| Address | Greenwell Road , East Tullos Industrial Estate |
| City | Aberdeen |
| Post code | AB12 3AX |
| Vehicles | 11 |
| Unit 4 Seabegs Road | |
| City | Bonnybridge |
| Post code | FK4 2BN |
| Vehicles | 25 |
| Block 1 Unit 1 Dumfries Enterprise Park | |
| Address | Tinwald Downs Road , Heathhall |
| City | Dumfries |
| Post code | DG1 3SJ |
| Vehicles | 9 |
| 13/4 13/5 South Gyle Crescent | |
| City | Edinburgh |
| Post code | EH12 9EB |
| Vehicles | 22 |
| 2 Forest Gate | |
| Address | Tannochside Park , Uddingston |
| City | Glasgow |
| Post code | G71 5PG |
| Vehicles | 54 |
| 25henderson Drive | |
| City | Inverness |
| Post code | IV1 1TR |
| Vehicles | 10 |
| 11 Simonsburn Road | |
| Address | Loreny Industrial Estate |
| City | Kilmarnock |
| Post code | KA1 5LA |
| Vehicles | 10 |
| Kilda Way | |
| Address | North Muirton Industrial Estate |
| City | Perth |
| Post code | PH1 3XS |
| Vehicles | 21 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (52 pages) |
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