G4s Finance (south Africa) started in year 2004 as Private Limited Company with registration number 05231837. The G4s Finance (south Africa) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2017/06/01 G4s Finance (south Africa) Limited is no longer carrying the name G4s Monitoring Technologies No2.
Currently there are 3 directors in the the firm, namely Charles B., Celine B. and Gareth R.. In addition one secretary - Ridwaan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 05231837 |
| Date of Incorporation | Wed, 15th Sep 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 12 May 2021
Position: Secretary
Appointed: 05 May 2021
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is G4S Plc from London, England. The abovementioned PSC is classified 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. Another entity in the PSC register is G4S Monitoring Technologies No1 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
G4s Plc
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 | 04992207 |
| Notified on | 26 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G4s Monitoring Technologies No1 Limited
Southside 105 Victoria Street, London, SW1E 6QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry England & Wales |
| Registration number | 7570392 |
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| G4s Monitoring Technologies No2 | June 1, 2017 |
| Guidance | May 5, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (23 pages) |
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