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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

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

This company is commonly known as G4s Care And Justice Services (uk) Limited. The company was founded 80 years ago and was given the registration number 00390328. 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 84230 - Justice and judicial activities.

Company Information

Name:G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Company Number:00390328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 50 Broadway, London, England, SW1H 0DB

Secretary05 May 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director27 April 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director15 September 2020Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director22 June 2022Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ

Secretary21 July 2003Active
21 Nymans Close, Horsham, RH12 5JR

Secretary10 April 1992Active
46, Gillingham Street, London, England, SW1V 1HU

Secretary28 November 2008Active
26 Kingswood Drive, Sutton, SM2 5NB

Secretary23 November 2004Active
Rosemary Cottage, Ide Hill, Sevenoaks, TN14 6JN

Director13 July 2007Active
9 Pilgrims Place, Reigate, RH2 9LF

Director-Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director02 June 2008Active
25 Saint Marys Road, Liss, GU33 7AH

Director10 August 1994Active
15 Cotland Acres, Redhill, RH1 6JZ

Director10 August 1994Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ

Director06 December 1999Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH

Director27 November 1998Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH

Director-Active
Mayfield House, Wrens Warren Chuck Hatch, Hartfield, TN7 4WW

Director11 August 1992Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director07 March 2011Active
Sutton Park House,, 15,Carshalton Road,, Sutton,, SM1 4LD

Director11 December 2008Active
148 Gordon Road, Camberley, GU15 2JQ

Director07 June 2002Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA

Director02 January 1998Active
Wood End, Wilderness Lane Hadlow Down, Uckfield, TN22 4HT

Director12 September 1997Active
12 Branksome Close, Walton On Thames, KT12 3BE

Director08 February 1999Active
The Old Barn Fant Farm, Upper Fant Road, Maidstone, ME16 8DJ

Director07 June 2002Active
Flat 2 7 Grove Crescent, Kingston Upon Thames, KT1 2DD

Director01 March 1996Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT

Director16 May 2014Active
Millfield Windmill Lane, East Grinstead, RH19 2DT

Director31 July 1995Active
10 Woodstock Road, Bushey, Watford, WD2 1PH

Director-Active
Bridge House Warehorne Road, Ham Street, Ashford, TN26 2JP

Director-Active
Southside, 105 Victoria Street, London, SW1E 6QT

Director14 January 2019Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director12 June 2008Active
35 Washington Court, Overton Road, Sutton, SM2 6RB

Director11 August 1992Active
Squirrels Run 29 The Avenue, Tadworth, KT20 5AY

Director01 March 1996Active
34 Carrwood, Knutsford, WA16 8NE

Director01 February 2007Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director09 May 2011Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 50 Broadway, London, England, SW1H 0DB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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