G4s Security Services (UK) Limited in 18 Hickman Avenue LONDON - E4 9JG

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G4s Security Services (UK) Limited LONDON

G4s Security Services (UK) started in year 1989 as Private Limited Company with registration number 02380900. The G4s Security Services (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at The Curve. Postal code: E4 9JG. Since Wed, 5th Jun 2013 G4s Security Services (UK) Limited is no longer carrying the name Group 4 Total Security.

At present there are 2 directors in the the firm, namely Timothy K. and Helen G.. In addition one secretary - Ridwaan B. - is with the company. At present 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.

G4s Security Services (UK) Limited Address / Contact

Office Address	The Curve
Office Address2	18 Hickman Avenue
Town	London
Post code	E4 9JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02380900
Date of Incorporation	Mon, 8th May 1989
Industry	Private security activities
End of financial Year	31st December
Company age	35 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	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Timothy K.

Position: Director

Appointed: 25 January 2023

Helen G.

Position: Director

Appointed: 03 August 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Andrew L.

Position: Director

Appointed: 28 April 2022

Resigned: 07 December 2023

John J.

Position: Director

Appointed: 15 December 2021

Resigned: 28 April 2022

Oliver K.

Position: Director

Appointed: 15 September 2020

Resigned: 03 August 2022

Julian H.

Position: Director

Appointed: 22 July 2019

Resigned: 15 September 2020

David L.

Position: Director

Appointed: 08 November 2018

Resigned: 22 July 2019

Graham L.

Position: Director

Appointed: 08 March 2018

Resigned: 07 January 2022

Dinesh M.

Position: Director

Appointed: 01 September 2016

Resigned: 02 November 2018

Deborah T.

Position: Director

Appointed: 19 May 2015

Resigned: 30 June 2016

Douglas H.

Position: Director

Appointed: 19 May 2015

Resigned: 15 December 2021

Julian H.

Position: Director

Appointed: 19 May 2015

Resigned: 14 February 2018

Andrew F.

Position: Director

Appointed: 04 January 2010

Resigned: 18 January 2013

Vaishali P.

Position: Secretary

Appointed: 28 October 2008

Resigned: 05 May 2021

Nathan R.

Position: Secretary

Appointed: 01 August 2007

Resigned: 28 October 2008

Giovanni G.

Position: Director

Appointed: 01 September 2004

Resigned: 19 May 2015

Andrew L.

Position: Director

Appointed: 01 September 2004

Resigned: 19 May 2015

Peter S.

Position: Director

Appointed: 01 September 2004

Resigned: 12 July 2005

Richard S.

Position: Director

Appointed: 01 September 2004

Resigned: 16 November 2007

David B.

Position: Director

Appointed: 01 September 2004

Resigned: 01 February 2007

Hans B.

Position: Director

Appointed: 01 January 2004

Resigned: 01 November 2004

Bernard W.

Position: Director

Appointed: 01 January 2004

Resigned: 01 September 2004

Grahame G.

Position: Director

Appointed: 11 September 2000

Resigned: 01 January 2004

Lars J.

Position: Director

Appointed: 11 September 2000

Resigned: 01 November 2004

Derrick M.

Position: Director

Appointed: 11 September 2000

Resigned: 01 November 2004

Christopher E.

Position: Director

Appointed: 01 February 1999

Resigned: 11 September 2000

Peter B.

Position: Director

Appointed: 01 January 1999

Resigned: 01 September 2004

David V.

Position: Secretary

Appointed: 02 April 1994

Resigned: 01 August 2007

James H.

Position: Director

Appointed: 08 May 1992

Resigned: 11 September 2000

Stephen B.

Position: Director

Appointed: 08 May 1992

Resigned: 11 September 2000

Bjorn W.

Position: Director

Appointed: 08 May 1992

Resigned: 11 September 2000

Andrew B.

Position: Director

Appointed: 08 May 1992

Resigned: 01 February 1999

Ronald R.

Position: Director

Appointed: 08 May 1992

Resigned: 02 April 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is G4S Secure Solutions (Uk) Limited from London, England. This PSC is categorised as "a 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 Secure Solutions (Uk) Limited

The Curve 18 Hickman Avenue, London, E4 9JG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	1046019
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Group 4 Total Security	June 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, February 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, November 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, April 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, March 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, April 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, April 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, February 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, July 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, July 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, August 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, August 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, October 1992	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, October 1992	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, October 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, October 1990	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, September 1989	accounts

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