UKBizDB.co.uk

G4S BULLION SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Secretary05 May 2021Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director02 January 2020Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director31 May 2023Active
Fifth Floor Southside, Victoria Street, London, England, SW1E 6QT

Secretary16 July 2013Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Secretary25 November 2011Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director18 September 2013Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director18 January 2018Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director25 November 2011Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director01 February 2018Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director16 April 2015Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director25 November 2011Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director27 June 2019Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director16 April 2015Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director07 March 2013Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director25 November 2011Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director21 January 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.