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G4S SECURE SOLUTIONS (UK) LIMITED

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

This company is commonly known as G4s Secure Solutions (uk) Limited. The company was founded 52 years ago and was given the registration number 01046019. The firm's registered office is in SUTTON. You can find them at 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:G4S SECURE SOLUTIONS (UK) LIMITED
Company Number:01046019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 50 Broadway, London, England, SW1H 0DB

Secretary05 May 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director03 August 2022Active
6th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director25 January 2023Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director22 June 2022Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ

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

Secretary10 April 1992Active
Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Secretary28 October 2008Active
26 Kingswood Drive, Sutton, SM2 5NB

Secretary01 August 2007Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary28 January 2005Active
43 Acacia Road, London, NW8 6AP

Director10 September 1996Active
65 Pampisford Road, Purley, CR8 2NJ

Director-Active
Shortbridge Mill House, Piltdown, Uckfield, TN22 3XA

Director-Active
25 Saint Marys Road, Liss, GU33 7AH

Director27 September 2004Active
7 Oregon Walk, Finchampstead, RG40 4PG

Director01 April 2002Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ

Director27 November 1998Active
21 Manor Road, East Grinstead, RH19 1LP

Director01 March 1993Active
18 Court Road, Caterham, CR3 5RD

Director05 February 1997Active
34 Windermere, Liden, Swindon, SN3 6JZ

Director01 March 2005Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH

Director29 May 1998Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH

Director-Active
Mayfield House, Wrens Warren Chuck Hatch, Hartfield, TN7 4WW

Director-Active
166, Cottenham Road, West Wimbledon, London, SW20 OSX

Director22 July 1998Active
12 Branksome Close, Walton On Thames, KT12 3BE

Director08 June 1992Active
89 Northumberland Road, Leamington Spa, CV32 6HQ

Director23 April 2001Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director04 January 2010Active
3 Launceston, Dove Park, Chorleywood, WD3 5NY

Director01 October 2002Active
Northside, Whatcote Road, Oxhill, Warwick, CV35 0RA

Director07 May 2002Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director01 July 2003Active
23 The Highway, Sutton, SM2 5QT

Director27 December 2000Active
Sutton Park House 15 Carshalton Road, Sutton, SM1 4LD

Director10 September 1996Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

Director08 August 2002Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD

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

Director19 May 2015Active
Millfield Windmill Lane, East Grinstead, RH19 2DT

Director10 September 1996Active
2nd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director01 April 2002Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on:31 March 2017
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

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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