G4s Regional Management (uk & I) Limited in 50 Broadway LONDON

G4s Regional Management (uk & I) Limited LONDON

G4s Regional Management (uk & I) started in year 1996 as Private Limited Company with registration number 03189802. The G4s Regional Management (uk & I) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2008-11-24 G4s Regional Management (uk & I) Limited is no longer carrying the name Global Solutions.

At the moment there are 3 directors in the the company, namely Fiona W., Matthew I. 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 GL51 0EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1039784 . It is located at Hubble Road, Cheltenham with a total of 8 carsand 1 trailers. It has two locations in the UK.

G4s Regional Management (uk & I) 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	03189802
Date of Incorporation	Tue, 23rd Apr 1996
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 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	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Fiona W.

Position: Director

Appointed: 22 June 2022

Matthew I.

Position: Director

Appointed: 14 February 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Oliver K.

Position: Director

Appointed: 15 September 2020

Graham L.

Position: Director

Appointed: 14 January 2019

Resigned: 07 January 2022

Peter N.

Position: Director

Appointed: 16 May 2014

Resigned: 31 December 2018

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 15 August 2020

Gawie N.

Position: Director

Appointed: 28 February 2014

Resigned: 14 February 2022

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Edward A.

Position: Director

Appointed: 03 December 2013

Resigned: 31 May 2014

Richard M.

Position: Director

Appointed: 01 October 2012

Resigned: 23 October 2013

Nathan R.

Position: Director

Appointed: 31 December 2011

Resigned: 28 February 2014

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 28 February 2014

John R.

Position: Director

Appointed: 01 July 2010

Resigned: 01 April 2013

Vaishali P.

Position: Secretary

Appointed: 15 October 2008

Resigned: 05 May 2021

James D.

Position: Director

Appointed: 30 July 2008

Resigned: 07 March 2011

David T.

Position: Director

Appointed: 30 July 2008

Resigned: 29 September 2012

Michael M.

Position: Director

Appointed: 03 April 2007

Resigned: 09 May 2008

Paul L.

Position: Director

Appointed: 24 October 2006

Resigned: 22 July 2009

Alan J.

Position: Director

Appointed: 31 October 2005

Resigned: 09 May 2008

Lars J.

Position: Director

Appointed: 10 July 2003

Resigned: 09 July 2004

Sandra M.

Position: Secretary

Appointed: 09 April 2001

Resigned: 30 September 2008

Lars J.

Position: Director

Appointed: 11 September 2000

Resigned: 30 April 2002

Derrick M.

Position: Director

Appointed: 11 September 2000

Resigned: 09 July 2004

Bjorn W.

Position: Director

Appointed: 25 August 2000

Resigned: 12 January 2007

Andrew B.

Position: Director

Appointed: 25 August 2000

Resigned: 12 May 2011

Sandra M.

Position: Director

Appointed: 25 August 2000

Resigned: 30 September 2008

John L.

Position: Director

Appointed: 25 August 2000

Resigned: 05 October 2002

Christopher E.

Position: Director

Appointed: 10 August 2000

Resigned: 31 December 2011

Stephen B.

Position: Director

Appointed: 08 August 2000

Resigned: 12 October 2005

Peter P.

Position: Director

Appointed: 09 August 1996

Resigned: 31 December 2000

Nils P.

Position: Director

Appointed: 03 May 1996

Resigned: 12 July 2000

David V.

Position: Secretary

Appointed: 03 May 1996

Resigned: 09 April 2001

James H.

Position: Director

Appointed: 03 May 1996

Resigned: 05 March 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 April 1996

Resigned: 03 May 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 April 1996

Resigned: 03 May 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1996

Resigned: 03 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is G4Suk Holding 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.

G4suk Holding 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	03892780
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Global Solutions	November 24, 2008
Group 4 Falck Global Solutions	September 22, 2003
Group 4 Securitas (UK)	October 31, 2000
Delware	May 14, 1996

Transport Operator Data

Hubble Road
City	Cheltenham
Post code	GL51 0EX
Vehicles	7
Trailers	1
Unit D
Address	Ashville Trading Estate , The Runnings
City	Cheltenham
Post code	GL51 9PT
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, January 2023	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, November 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, November 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-26: 130300003.14 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-12: 130300003.14 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 6th, August 2013	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 20th, April 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 13th, July 2010	accounts	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (54 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (52 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (49 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (39 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (34 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (30 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, June 2003	accounts	Free Download (25 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (22 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (21 pages)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 12th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, August 1999	accounts	Free Download (18 pages)
363s	Period up to 1999-04-25 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-04-25 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (9 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1998-04-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 26th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, August 1997	accounts	Free Download (13 pages)
363s	Period up to 1997-07-04 - Annual return with full member list filed on: 4th, July 1997	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1997-07-04 (Secretary resigned)	annual return
363s	Period up to 1997-07-04 - Annual return with full member list filed on: 4th, July 1997	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, July 1996	accounts	Free Download (1 page)

G4s Regional Management (uk & I) Limited LONDON

G4s Regional Management (uk & I) Limited Address / Contact

Company Information / Profile

Company staff

Fiona W.

Matthew I.

Ridwaan B.

Oliver K.

Graham L.

Peter N.

Julian H.

Gawie N.

David Z.

Edward A.

Richard M.

Nathan R.

Stuart C.

John R.

Vaishali P.

James D.

David T.

Michael M.

Paul L.

Alan J.

Lars J.

Sandra M.

Lars J.

Derrick M.

Bjorn W.

Andrew B.

Sandra M.

John L.

Christopher E.

Stephen B.

Peter P.

Nils P.

David V.

James H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us