This company is commonly known as G4s Finance (south Africa) Limited. The company was founded 19 years ago and was given the registration number 05231837. 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 74990 - Non-trading company.
| Name | : | G4S FINANCE (SOUTH AFRICA) LIMITED |
|---|---|---|
| Company Number | : | 05231837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 24 May 2017 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, England, SM1 4LD | Director | 24 May 2017 | Active |
| Old Gore House, Old Gore, Ross On Wye, HR9 7QT | Secretary | 15 September 2004 | Active |
| Sutton Park House, Carshalton Road, Sutton, United Kingdom, SM1 4LD | Secretary | 29 March 2005 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Secretary | 24 May 2017 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 26 April 2011 | Active |
| Sutton Park House, Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 15 September 2004 | Active |
| Mews Close, 48 The Crescent, Pattishall, NN12 8NA | Director | 01 July 2009 | Active |
| 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP | Director | 04 December 2013 | Active |
| Corner House, 10 Glebe Hill, Hamilton Parish, Bermuda, HS02 | Director | 18 January 2008 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 May 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 May 2017 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 26 April 2011 | Active |
| Sutton Park House, Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 26 April 2011 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP | Director | 10 June 2015 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 26 April 2011 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 May 2017 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| G4s Plc | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| G4s Monitoring Technologies No1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southside, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
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