G4s Monitoring Technologies Limited in 50 Broadway LONDON

G4s Monitoring Technologies Limited LONDON

G4s Monitoring Technologies started in year 1991 as Private Limited Company with registration number 02626613. The G4s Monitoring Technologies company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since Thursday 9th June 2011 G4s Monitoring Technologies Limited is no longer carrying the name Guidance Monitoring.

There is a single director in the company at the moment - David B., appointed on 11 January 2012. In addition, a secretary was appointed - Ridwaan B., appointed on 5 May 2021. Currently 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 Monitoring Technologies 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	02626613
Date of Incorporation	Thu, 4th Jul 1991
Industry	Security systems service activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

David B.

Position: Director

Appointed: 11 January 2012

Eyal S.

Position: Director

Appointed: 27 October 2022

Resigned: 02 January 2023

Oliver K.

Position: Director

Appointed: 15 September 2020

Resigned: 27 October 2022

Jonathan P.

Position: Director

Appointed: 10 June 2015

Resigned: 20 October 2017

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 15 September 2020

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Peter N.

Position: Director

Appointed: 28 February 2014

Resigned: 10 June 2015

Nathan R.

Position: Director

Appointed: 26 April 2011

Resigned: 28 February 2014

Vaishali P.

Position: Secretary

Appointed: 26 April 2011

Resigned: 05 May 2021

Richard M.

Position: Director

Appointed: 26 April 2011

Resigned: 23 October 2013

Keith P.

Position: Director

Appointed: 15 July 2008

Resigned: 26 April 2011

Stephen G.

Position: Director

Appointed: 15 July 2008

Resigned: 18 May 2010

Robert A.

Position: Secretary

Appointed: 06 July 2005

Resigned: 26 April 2011

Robert A.

Position: Director

Appointed: 21 September 2004

Resigned: 26 April 2011

Mark R.

Position: Director

Appointed: 13 May 2002

Resigned: 29 March 2005

David P.

Position: Director

Appointed: 01 April 1999

Resigned: 18 May 2010

Ian B.

Position: Director

Appointed: 30 June 1995

Resigned: 23 July 2008

Russell M.

Position: Secretary

Appointed: 27 May 1992

Resigned: 06 July 2005

John B.

Position: Director

Appointed: 27 May 1992

Resigned: 23 July 2008

Russell M.

Position: Director

Appointed: 16 December 1991

Resigned: 18 May 2010

Malcolm R.

Position: Director

Appointed: 04 July 1991

Resigned: 26 April 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 1991

Resigned: 04 July 1991

John P.

Position: Director

Appointed: 04 July 1991

Resigned: 18 May 2010

Inge R.

Position: Secretary

Appointed: 04 July 1991

Resigned: 27 May 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1991

Resigned: 04 July 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is G4S Care and Justice Services (Uk) Limited from London, England. The abovementioned PSC is categorised as "a 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 Care And Justice Services (Uk) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	390328
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Guidance Monitoring	June 9, 2011
Guidance Monitoring Uk	September 3, 2010
Guidance Monitoring	September 22, 2009
Guidance Control Systems	April 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, November 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	5172741.90 GBP is the capital in company's statement on Thursday 6th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, March 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 10th, June 2011	accounts	Free Download (21 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th November 2009 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2008 filed on: 14th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (5 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Friday 30th November 2007 filed on: 30th, July 2008	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (21 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 21st, September 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (11 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 21st July 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (11 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 8th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 8th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 28th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 28th, July 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (10 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (10 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (10 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 20th, July 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 11th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 11th, September 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 7th July 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 9th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 9th, September 1996	accounts	Free Download (6 pages)
363s	Period up to Friday 6th September 1996 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 6th September 1996 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 29th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 29th, September 1995	accounts	Free Download (6 pages)
363s	Period up to Monday 10th July 1995 - Annual return with full member list filed on: 10th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 10th July 1995 - Annual return with full member list filed on: 10th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 22nd, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 22nd, September 1994	accounts
363s	Period up to Tuesday 30th August 1994 - Annual return with full member list filed on: 30th, August 1994	annual return	Free Download
363s	Period up to Tuesday 30th August 1994 - Annual return with full member list filed on: 30th, August 1994	annual return
363s	Period up to Saturday 21st August 1993 - Annual return with full member list filed on: 21st, August 1993	annual return	Free Download (6 pages)
363s	Period up to Saturday 21st August 1993 - Annual return with full member list filed on: 21st, August 1993	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 21st August 1993 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 30th November 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th November 1992 filed on: 6th, May 1993	accounts
363a	Period up to Wednesday 28th October 1992 - Annual return with full member list filed on: 28th, October 1992	annual return	Free Download (8 pages)
363a	Period up to Wednesday 28th October 1992 - Annual return with full member list filed on: 28th, October 1992	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/11 filed on: 4th, January 1992	accounts
224	Accounting reference date notified as 30/11 filed on: 4th, January 1992	accounts	Free Download

G4s Monitoring Technologies Limited LONDON

G4s Monitoring Technologies Limited Address / Contact

Company Information / Profile

Company staff

Ridwaan B.

David B.

Eyal S.

Oliver K.

Jonathan P.

Julian H.

David Z.

Peter N.

Nathan R.

Vaishali P.

Richard M.

Keith P.

Stephen G.

Robert A.

Robert A.

Mark R.

David P.

Ian B.

Russell M.

John B.

Russell M.

Malcolm R.

Company Directors Limited

John P.

Inge R.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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