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Contact details1

Officers35

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

G4S INTERNATIONAL 105 (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1960 (64 years ago)

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Summary

NameG4S INTERNATIONAL 105 (UK) LIMITED
Historical names
  • SECURICOR INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00664611
CAGE Code
  • U13B0
Incorporation Date08 Jul 1960 (64 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IBI I******************************

ActiveUnited Kingdom

G4S A********************

ActiveUnited Kingdom

G4S N***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
Phone
  • +44************

Officers

corporate

IndividualUnited Kingdom

G4S INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baillieu, Charles

Director


Appointed on12 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barroche, Celine Arlette Virginie

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bartlett, Ridwaan Yousuf

Secretary


Appointed on05 May 2021

individual

IndividualUnited Kingdom

Barroche, Celine Arlette Virginie

Secretary


Appointed on08 Nov 2010

Resigned on31 Jan 2016

Country of residenceEngland

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Events

Old value

01 Sep 2010

Name changeSECURICOR INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with no updatesCS01View
25 Nov 2021Termination director company with name termination dateTM01View

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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 date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is G4S INTERNATIONAL 105 (UK) LIMITED's headquarters?

G4S INTERNATIONAL 105 (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

What is G4S INTERNATIONAL 105 (UK) LIMITED's industry?

G4S INTERNATIONAL 105 (UK) LIMITED is in the industry of Activities of holding companies

What year was G4S INTERNATIONAL 105 (UK) LIMITED started?

G4S INTERNATIONAL 105 (UK) LIMITED was started in 1960

What is the CAGE number of G4S INTERNATIONAL 105 (UK) LIMITED?

G4S INTERNATIONAL 105 (UK) LIMITED CAGE number is U13B0

Sources: Companies House