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G4s Technology Limited, GL20 8UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G4S TECHNOLOGY LIMITED

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

This company is commonly known as G4s Technology Limited. The company was founded 35 years ago and was given the registration number 02382338. The firm's registered office is in TEWKESBURY. You can find them at Challenge House, International Drive, Tewkesbury, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:G4S TECHNOLOGY LIMITED
Company Number:02382338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Secretary05 May 2021Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director30 July 2021Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director13 September 2022Active
Southside, Victoria Street, London, England, SW1E 6QT

Secretary24 December 2015Active
The Old Thatch, Little Comberton, Pershore, WR10 3EW

Secretary-Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Secretary04 November 2002Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary02 April 1994Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director24 November 2014Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director11 September 2000Active
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

Director11 September 2000Active
24 Lifford Gardens, Broadway, WR12 7DA

Director-Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director24 November 2014Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director31 December 2014Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director02 January 2007Active
Moorlands Farm, New Yatt, Witney, OX29 6TE

Director-Active
Challenge House, International Drive, Tewkesbury, GL20 8UQ

Director02 April 1993Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on:13 February 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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