This company is commonly known as G4s Americas (uk) Limited. The company was founded 72 years ago and was given the registration number 00499064. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | G4S AMERICAS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00499064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 08 November 2010 | Active |
| Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ | Secretary | 21 July 2003 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 31 January 2016 | Active |
| 122 Lambton Road, London, SW20 0TJ | Secretary | 21 December 2004 | Active |
| 21 Nymans Close, Horsham, RH12 5JR | Secretary | 10 April 1992 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH | Director | 06 April 1999 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2007 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 08 December 2000 | Active |
| 23 The Highway, Sutton, SM2 5QT | Director | 07 January 2002 | Active |
| Sutton Park House 15 Carshalton Road, Sutton, SM1 4LD | Director | - | Active |
| Millfield Windmill Lane, East Grinstead, RH19 2DT | Director | 04 October 1995 | Active |
| 155 Morningside Drive, Coral Gables, Florida, Usa, FL 33133 | Director | 04 October 1995 | Active |
| 24b Riverside Drive, Shorelands, West Indies, | Director | 04 October 1995 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 31 July 2013 | Active |
| 39 Victoria Gardens South, Diego Martin, West Indies, | Director | 04 October 1995 | Active |
| 35 Washington Court, Overton Road, Sutton, SM2 6RB | Director | 04 October 1995 | Active |
| 186 Morne Coco Road, Diego Martibn, West Indies, | Director | 04 October 1995 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| 35 Washington Court, Overton Road, Sutton, SM2 6RB | Director | - | Active |
| G4s International 105 (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-22 | Officers | Termination secretary company with name termination date. | Download |
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