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G4s Fire & Security Systems Limited, BT3 9LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G4S FIRE & SECURITY SYSTEMS LIMITED

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

This company is commonly known as G4s Fire & Security Systems Limited. The company was founded 25 years ago and was given the registration number NI035946. The firm's registered office is in BELFAST. You can find them at Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:G4S FIRE & SECURITY SYSTEMS LIMITED
Company Number:NI035946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 1999
End of financial year:31 December 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast, BT3 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southside, Victoria Street, London, United Kingdom, SW1E 6QT

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

Director25 November 2011Active
56 Lakeland Road, Hillsborough, Co Down, BT26 6PW

Secretary01 April 1999Active
162 Dromore Road, Ballynahinch, County Down, BT24 8HZ

Secretary30 August 2007Active
9 Mount Aboo Park, Belfast, BT10 0DJ

Director19 February 2009Active
30 Brackenridge, Carrickfergus, BT38 8FW

Director19 February 2009Active
162 Dromore Road, Ballynahinch, Co Down, BT24 8HZ

Director21 April 1999Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

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

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

Director25 November 2011Active
14a Caroy Road, Greyabbey, Newtownards, BT22 2LS

Director21 April 1999Active
Site 16, Sydenham Business Park, 12 Heron View Airport Road West, Belfast, BT3 9LN

Director22 July 2019Active
Southside, Victoria Street, London, England, SW1E 6QT

Director19 May 2015Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director01 April 1999Active
G4s Plc, Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD

Director08 November 2018Active
Sutton Park House, 15 Carshalton Road, Sutton, England, SM1 4LD

Director01 September 2016Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director01 April 1999Active
Sutton Park House, Carshalton Road, Sutton, England, SM1 4LD

Director19 May 2015Active

People with Significant Control

G4s Secure Solutions (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sutton Park House, 15 Carshalton Road, Sutton, England, SM1 4LD
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)

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