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 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	27 April 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	15 September 2020	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	22 June 2022	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Secretary	21 July 2003	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	10 April 1992	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	28 November 2008	Active
26 Kingswood Drive, Sutton, SM2 5NB	Secretary	23 November 2004	Active
Rosemary Cottage, Ide Hill, Sevenoaks, TN14 6JN	Director	13 July 2007	Active
9 Pilgrims Place, Reigate, RH2 9LF	Director	-	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	02 June 2008	Active
25 Saint Marys Road, Liss, GU33 7AH	Director	10 August 1994	Active
15 Cotland Acres, Redhill, RH1 6JZ	Director	10 August 1994	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	06 December 1999	Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH	Director	27 November 1998	Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH	Director	-	Active
Mayfield House, Wrens Warren Chuck Hatch, Hartfield, TN7 4WW	Director	11 August 1992	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
Sutton Park House,, 15,Carshalton Road,, Sutton,, SM1 4LD	Director	11 December 2008	Active
148 Gordon Road, Camberley, GU15 2JQ	Director	07 June 2002	Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA	Director	02 January 1998	Active
Wood End, Wilderness Lane Hadlow Down, Uckfield, TN22 4HT	Director	12 September 1997	Active
12 Branksome Close, Walton On Thames, KT12 3BE	Director	08 February 1999	Active
The Old Barn Fant Farm, Upper Fant Road, Maidstone, ME16 8DJ	Director	07 June 2002	Active
Flat 2 7 Grove Crescent, Kingston Upon Thames, KT1 2DD	Director	01 March 1996	Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	16 May 2014	Active
Millfield Windmill Lane, East Grinstead, RH19 2DT	Director	31 July 1995	Active
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	Director	14 January 2019	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	12 June 2008	Active
35 Washington Court, Overton Road, Sutton, SM2 6RB	Director	11 August 1992	Active
Squirrels Run 29 The Avenue, Tadworth, KT20 5AY	Director	01 March 1996	Active
34 Carrwood, Knutsford, WA16 8NE	Director	01 February 2007	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	09 May 2011	Active

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

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement