This company is commonly known as G4s Bullion Solutions (uk) Limited. The company was founded 12 years ago and was given the registration number 07860383. The firm's registered office is in SUTTON. You can find them at Sutton Park House, 15 Carshalton Road, Sutton, Surrey. This company's SIC code is 80100 - Private security activities.
| Name | : | G4S BULLION SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07860383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Secretary | 05 May 2021 | Active |
| 6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 02 January 2020 | Active |
| 6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 31 May 2023 | Active |
| Fifth Floor Southside, Victoria Street, London, England, SW1E 6QT | Secretary | 16 July 2013 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Secretary | 25 November 2011 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 18 September 2013 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 18 January 2018 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 25 November 2011 | Active |
| 6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 01 February 2018 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 16 April 2015 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 25 November 2011 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 27 June 2019 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 16 April 2015 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 07 March 2013 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 25 November 2011 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 21 January 2015 | Active |
| G4s Cash Solutions (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Officers | Appoint person director company with name date. | Download |
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