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Summary

Contact details

Officers69

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

G4S CASH SOLUTIONS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 1939 (85 years ago)

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Summary

NameG4S CASH SOLUTIONS (UK) LIMITED
Historical names
  • G4S CASH SERVICES (UK) LIMITED
  • SECURICOR CASH SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00354883
LEI Code
  • 549300VZAO0RC748F192
Incorporation Date10 Jul 1939 (85 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, SUTTON, 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SM1 1JB

Officers

individual

IndividualUnited Kingdom

G4s Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

G4S UK HOLDINGS LIMITED

Person with significant control


Appointed on12 Apr 2016

Resigned on12 Apr 2016

individual

IndividualUnited Kingdom

Campbell, John Michael Joseph

Director


Appointed on18 Jan 2018

Resigned on05 Apr 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Apthorpe, John William Victor

Director


Appointed on02 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bartlett, Ridwaan Yousuf

Secretary


Appointed on05 May 2021

individual

IndividualUnited Kingdom

Gateson, Leonard Keith

Secretary


Appointed on21 Jul 2003

Resigned on24 Oct 2007

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Events

Old value

08 Mar 2010

Name changeG4S CASH SERVICES (UK) LIMITED

11 Jul 2005

Name changeSECURICOR CASH SERVICES LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
26 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges13
  • Outstanding9
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300VZAO0RC748F192
  • Legal nameG4S CASH SOLUTIONS (UK) LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • Other namesSECURICOR CASH SERVICES LIMITED, G4S CASH SERVICES (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal03 Apr 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is G4S CASH SOLUTIONS (UK) LIMITED's headquarters?

G4S CASH SOLUTIONS (UK) LIMITED's headquarters is located at ENGLAND, SURREY, SUTTON, 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SM1 1JB

What is G4S CASH SOLUTIONS (UK) LIMITED's industry?

G4S CASH SOLUTIONS (UK) LIMITED is in the industry of Private security activities

What year was G4S CASH SOLUTIONS (UK) LIMITED started?

G4S CASH SOLUTIONS (UK) LIMITED was started in 1939

What is the LEI number of G4S CASH SOLUTIONS (UK) LIMITED?

G4S CASH SOLUTIONS (UK) LIMITED LEI number is 549300VZAO0RC748F192

Sources: Companies House