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United Kingdom
Company reports and documents
G4s Secure Solutions (Uk) LTD
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Apr 27, 2012)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01046019
Record last updated
Sunday, January 7, 2024 3:52:47 PM UTC
Postal Code
SM1 4LD
Charts
Visits
G4S SECURE SOLUTIONS (UK) LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2014-2
2019-12
2024-7
2024-8
2024-9
2024-10
2024-12
2025-1
0
1
2
Searches
G4S SECURE SOLUTIONS (UK) LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2021-5
0
1
Directors
G4s Regional Management (Uk&I) Private Limited Company
, 10 companies
Vaishali Jagdish Patel
(born on Sep 19, 1973), 129 companies
Douglas Charles Hewitson
(born on Oct 21, 1963), 20 companies
Graham Austen Levinsohn
, 36 companies
Dinesh Manuelpillai
, 4 companies
David Paul Lobley
, 4 companies
Julian Mark Hartley
(born on May 26, 1961), 35 companies
Oliver Keck
, 21 companies
Ridwaan Yousuf Bartlett
, 55 companies
John Michael Jago
, 12 companies
Andrew Robert Lane
(born on Sep 18, 1950), 26 companies
Fiona Walters
(born on Sep 27, 1987), 12 companies
Helen Graham
(born on Jan 1, 1964), 34 companies
Timothy Kendall
(born on Jun 30, 1961), 11 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 7, 2023
Resignation of one Director (a man)
Registry
Jan 25, 2023
Appointment of a man as Executive and Director
Registry
Aug 3, 2022
Resignation of one Director (a man)
Registry
Aug 3, 2022
Appointment of a woman
Registry
Jun 22, 2022
Appointment of a woman 1046...
Registry
Apr 28, 2022
Resignation of one Director (a man)
Registry
Apr 28, 2022
Appointment of a man as Chief Operating Officer and Director
Registry
Jan 7, 2022
Resignation of one Director (a man)
Registry
Dec 15, 2021
Resignation of one Director (a man) 1046...
Registry
Dec 15, 2021
Appointment of a man as Managing Director and Director
Registry
May 5, 2021
Resignation of one Secretary (a woman)
Registry
May 5, 2021
Appointment of a man as Secretary
Registry
Sep 15, 2020
Resignation of one Director (a man)
Registry
Sep 15, 2020
Appointment of a man as Director and Finance Director
Registry
Jul 22, 2019
Appointment of a man as Director
Registry
Jul 22, 2019
Resignation of one Director (a man)
Registry
Nov 8, 2018
Appointment of a man as Finance Director Of SSuk and Director
Registry
Nov 2, 2018
Resignation of one Director (a man)
Registry
Mar 8, 2018
Appointment of a man as Director and Ceo
Registry
Mar 31, 2017
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Sep 1, 2016
Appointment of a man as Finance Director and Director
Registry
Apr 23, 2013
Annual return
Registry
Jan 21, 2013
Resignation of one Director
Registry
May 9, 2012
Annual return
Registry
May 9, 2012
Change of particulars for secretary
Financials
Apr 27, 2012
Annual accounts
Registry
Mar 29, 2012
Change of location of company records to the single alternative inspection location
Registry
Mar 28, 2012
Notification of single alternative inspection location
Registry
Apr 20, 2011
Annual return
Financials
Mar 28, 2011
Annual accounts
Registry
Oct 15, 2010
Alteration to memorandum and articles
Financials
Jun 4, 2010
Annual accounts
Registry
Apr 28, 2010
Annual return
Registry
Jan 22, 2010
Appointment of a man as Director
Registry
Oct 16, 2009
Change of particulars for director
Registry
Oct 16, 2009
Change of particulars for director 1046...
Registry
Oct 16, 2009
Change of particulars for director
Registry
Oct 16, 2009
Change of particulars for secretary
Financials
Jun 10, 2009
Annual accounts
Registry
May 1, 2009
Annual return
Registry
Mar 18, 2009
Memorandum of association
Registry
Mar 14, 2009
Change of name certificate
Registry
Nov 6, 2008
Resignation of a secretary
Registry
Nov 6, 2008
Appointment of a woman as Secretary
Registry
Nov 6, 2008
Auditor's letter of resignation
Registry
Oct 28, 2008
Appointment of a woman
Financials
Jun 24, 2008
Annual accounts
Registry
Apr 17, 2008
Annual return
Registry
Apr 17, 2008
Register of members
Financials
Dec 10, 2007
Annual accounts
Registry
Dec 5, 2007
Resignation of a director
Registry
Dec 5, 2007
Resignation of a director 1046...
Registry
Dec 5, 2007
Resignation of a director
Registry
Nov 26, 2007
Resignation of a director 1046...
Registry
Oct 30, 2007
Memorandum of association
Registry
Sep 18, 2007
Resignation of a secretary
Registry
Sep 18, 2007
Appointment of a secretary
Registry
Aug 15, 2007
Register of members
Registry
Apr 24, 2007
Annual return
Registry
Mar 25, 2007
Resignation of a director
Financials
Jan 3, 2007
Annual accounts
Registry
Nov 22, 2006
Resignation of a director
Registry
Apr 10, 2006
Annual return
Registry
Apr 10, 2006
Notice of change of directors or secretaries or in their particulars
Financials
Feb 5, 2006
Annual accounts
Registry
Nov 3, 2005
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jun 3, 2005
Change of name certificate
Registry
May 11, 2005
Annual return
Registry
Mar 15, 2005
Appointment of a director
Registry
Feb 9, 2005
Appointment of a secretary
Registry
Feb 9, 2005
Resignation of a secretary
Registry
Oct 4, 2004
Appointment of a director
Registry
Sep 28, 2004
Appointment of a director 1046...
Registry
Aug 2, 2004
Change of accounting reference date
Registry
Jul 15, 2004
Resignation of a director
Registry
Jul 15, 2004
Resignation of a director 1046...
Financials
May 14, 2004
Annual accounts
Registry
May 10, 2004
Resignation of a director
Registry
May 5, 2004
Appointment of a director
Registry
Apr 29, 2004
Annual return
Registry
Aug 6, 2003
Resignation of a secretary
Registry
Aug 6, 2003
Appointment of a secretary
Financials
Jul 1, 2003
Annual accounts
Registry
Apr 17, 2003
Annual return
Financials
Apr 10, 2003
Annual accounts
Registry
Oct 24, 2002
Appointment of a director
Registry
Oct 9, 2002
Appointment of a director 1046...
Registry
Jun 15, 2002
Appointment of a director
Registry
Apr 23, 2002
Annual return
Registry
Apr 18, 2002
Appointment of a director
Registry
Apr 15, 2002
Resignation of a director
Registry
Apr 15, 2002
Appointment of a director
Registry
Apr 15, 2002
Appointment of a director 1046...
Registry
Apr 15, 2002
Resignation of a director
Registry
Apr 15, 2002
Resignation of a director 1046...
Registry
Apr 15, 2002
Appointment of a director
Registry
Apr 15, 2002
Appointment of a director 1046...
Registry
Apr 1, 2002
Appointment of a man as Director and Company Director
Registry
Mar 27, 2002
Change of name certificate
Registry
Dec 18, 2001
Notice of change of directors or secretaries or in their particulars
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G4s Investigation Solutions (Uk) Limited
G4s Bullion Solutions (Uk) Limited
Secure Solutions Uk Limited
Secure Uk Solutions Ltd
G4s Plc
G4s, SA
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