This company is commonly known as G4s Plc. The company was founded 20 years ago and was given the registration number 04992207. 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 80100 - Private security activities.
| Name | : | G4S PLC |
|---|---|---|
| Company Number | : | 04992207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 01 January 2017 | Active |
| 1551, N Tustin Avenue, Suite 650, Santa Ana, United States, | Director | 07 April 2021 | Active |
| Eight Tower Bridge, 161 Washington Stree, Suite 600, Conshohocken, United States, | Director | 07 April 2021 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 01 January 2007 | Active |
| 23 The Highway, Sutton, SM2 5QT | Secretary | 06 May 2004 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 11 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 2003 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 May 2013 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 23 September 2019 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 08 June 2012 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2013 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 05 June 2015 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 06 May 2004 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 19 May 2004 | Active |
| 76, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX | Director | 01 September 2006 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 18 June 2018 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 October 2010 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 01 April 2005 | Active |
| 27 Wetherby Mansions, Earls Court Square, London, SW5 9BH | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 July 2020 | Active |
| 23 The Highway, Sutton, SM2 5QT | Director | 06 May 2004 | Active |
| A N Hansens Alle 8, 2900 Hellerup, Denmark, | Director | 19 May 2004 | Active |
| Strandhojsvej 25a, Dk-2920 Charlottenlund, Denmark, | Director | 19 May 2004 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 27 May 2016 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 11 December 2003 | Active |
| Farncombe House, Broadway, WR12 7RJ | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 07 October 2013 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2018 | Active |
| 9 Oatlands Close, Weybridge, KT13 9ED | Director | 19 May 2004 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 01 January 2006 | Active |
| Manor Farm, Teffont Magna, Salisbury, SP3 5QY | Director | 19 May 2004 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2013 | Active |
| Atlas Uk Bidco Limited | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-14 | 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 |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Incorporation | Re registration memorandum articles. | Download |
| 2021-06-21 | Change of name | Certificate re registration public limited company to private. | Download |
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