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Overview

Summary

Affiliates

Contact details

Officers62

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

G4S SECURE SOLUTIONS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 1972 (52 years ago)

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Summary

NameG4S SECURE SOLUTIONS (UK) LIMITED
Historical names
  • G4S SECURITY SERVICES (UK) LIMITED
  • SECURICOR SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01046019
LEI Code
  • 549300FR1V2SW0R4L613
Incorporation Date14 Mar 1972 (52 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CORPO*********************

ActiveUnited Kingdom

T.S.S***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

G4s Regional Management (uk&i) Limited

Person with significant control


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Soper, Richard James

Director


Appointed on01 Sep 2004

Resigned on16 Nov 2007

individual

IndividualUnited Kingdom

Humphrey, Peter Thomas

Director


Appointed on10 Sep 1996

Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Bartlett, Ridwaan Yousuf

Secretary


Appointed on05 May 2021

individual

IndividualUnited Kingdom

Patel, Vaishali Jagdish

Secretary


Appointed on28 Oct 2008

Resigned on05 May 2021

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Events

Old value

16 Mar 2009

Name changeG4S SECURITY SERVICES (UK) LIMITED

03 Jun 2005

Name changeSECURICOR SECURITY LIMITED

27 Mar 2002

Name changeSECURICOR GUARDING LIMITED

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Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type fullAAView
03 Aug 2022Termination director company with name termination dateTM01View
03 Aug 2022Appoint person director company with name dateAP01View

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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
  • Charges9
  • Outstanding9

Identification numbers

Data from the LEI register
  • 549300FR1V2SW0R4L613
  • Legal nameG4S SECURE SOLUTIONS (UK) LIMITED
  • Registration date05 Feb 2014
  • StatusActiveExpired
  • Other namesG4S SECURITY SERVICES (UK) LIMITED, SECURICOR SECURITY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal21 Apr 2021

Related companies by officers

Frequently asked questions

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

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

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

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

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

G4S SECURE SOLUTIONS (UK) LIMITED was started in 1972

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

G4S SECURE SOLUTIONS (UK) LIMITED LEI number is 549300FR1V2SW0R4L613

Sources: Companies House