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.
Name | : | G4S SECURE SOLUTIONS (UK) LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 03 August 2022 | Active |
6th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 25 January 2023 | Active |
6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 22 June 2022 | Active |
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ | Secretary | 21 July 2003 | Active |
21 Nymans Close, Horsham, RH12 5JR | Secretary | 10 April 1992 | Active |
Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 28 October 2008 | Active |
26 Kingswood Drive, Sutton, SM2 5NB | Secretary | 01 August 2007 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 28 January 2005 | Active |
43 Acacia Road, London, NW8 6AP | Director | 10 September 1996 | Active |
65 Pampisford Road, Purley, CR8 2NJ | Director | - | Active |
Shortbridge Mill House, Piltdown, Uckfield, TN22 3XA | Director | - | Active |
25 Saint Marys Road, Liss, GU33 7AH | Director | 27 September 2004 | Active |
7 Oregon Walk, Finchampstead, RG40 4PG | Director | 01 April 2002 | Active |
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ | Director | 27 November 1998 | Active |
21 Manor Road, East Grinstead, RH19 1LP | Director | 01 March 1993 | Active |
18 Court Road, Caterham, CR3 5RD | Director | 05 February 1997 | Active |
34 Windermere, Liden, Swindon, SN3 6JZ | Director | 01 March 2005 | Active |
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH | Director | 29 May 1998 | Active |
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 | Director | 22 July 1998 | Active |
12 Branksome Close, Walton On Thames, KT12 3BE | Director | 08 June 1992 | Active |
89 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 23 April 2001 | Active |
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 04 January 2010 | Active |
3 Launceston, Dove Park, Chorleywood, WD3 5NY | Director | 01 October 2002 | Active |
Northside, Whatcote Road, Oxhill, Warwick, CV35 0RA | Director | 07 May 2002 | Active |
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 01 July 2003 | Active |
23 The Highway, Sutton, SM2 5QT | Director | 27 December 2000 | Active |
Sutton Park House 15 Carshalton Road, Sutton, SM1 4LD | Director | 10 September 1996 | Active |
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 08 August 2002 | Active |
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD | Director | 22 July 2019 | Active |
Southside, Victoria Street, London, England, SW1E 6QT | Director | 19 May 2015 | Active |
Millfield Windmill Lane, East Grinstead, RH19 2DT | Director | 10 September 1996 | Active |
2nd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 01 April 2002 | Active |
G4s Regional Management (Uk&I) Limited | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
Nature of control | : |
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