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G4S CIT (UK) LIMITED

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

This company is commonly known as G4s Cit (uk) Limited. The company was founded 38 years ago and was given the registration number 01973524. 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 CIT (UK) LIMITED
Company Number:01973524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 1985
End of financial year:31 December 2011
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
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Secretary21 January 2008Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director29 April 2013Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director21 January 2008Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ

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

Secretary07 May 1992Active
58 Vale Road, Worcester Park, KT4 7EA

Secretary-Active
43 Acacia Road, London, NW8 6AP

Director-Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH

Director18 March 1996Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director08 December 2000Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director07 April 1999Active
Tankards, Quarry Road, Oxted, RH8 9HE

Director-Active
95 Wigmore Road, Wigmore, Gillingham, ME8 0SX

Director24 November 1994Active
58 Vale Road, Worcester Park, KT4 7EA

Director-Active
56 Ridge Langley, Sanderstead, South Croydon, CR2 0AR

Director24 November 1994Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2018-08-24Restoration

Restoration order of court.

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2013-10-22Gazette

Gazette dissolved voluntary.

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2013-07-09Gazette

Gazette notice voluntary.

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2013-07-02Dissolution

Dissolution application strike off company.

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2013-06-24Officers

Appoint person director company with name.

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2013-06-24Officers

Termination director company with name.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type full.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Address

Move registers to registered office company.

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2012-04-17Officers

Termination director company with name.

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2012-03-29Address

Move registers to sail company.

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2012-03-28Address

Change sail address company.

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2011-09-22Accounts

Accounts with accounts type full.

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2011-08-30Document replacement

Second filing of form with form type made up date.

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2011-04-20Annual return

Annual return company with made up date full list shareholders.

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2010-09-16Accounts

Accounts with accounts type full.

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2010-04-28Annual return

Annual return company with made up date full list shareholders.

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2009-11-05Officers

Change person director company with change date.

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2009-11-05Officers

Change person director company with change date.

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2009-11-05Officers

Change person secretary company with change date.

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2009-11-05Officers

Change person director company with change date.

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