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G4S INTERNATIONAL 105 (UK) LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 00664611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BAILLIEU, Charles
- INGHAM, Matthew John
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-07-08
- Age Of Company 1960-07-08 64 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- G4S International 105 (UK) Limited
- Additional Status Details
- Active
- Previous Names
- SECURICOR INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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G4S INTERNATIONAL 105 (UK) LIMITED Company Description
- G4S INTERNATIONAL 105 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00664611. Its current trading status is "live". It was registered 1960-07-08. It was previously called SECURICOR INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 6Th Floor 50 Broadway .
Get G4S INTERNATIONAL 105 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S International 105 (Uk) Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 1960-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-31) - AA
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change-to-a-person-with-significant-control (2023-07-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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capital-allotment-shares (2019-12-04) - SH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-08-25) - AUD
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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capital-alter-shares-consolidation (2015-01-06) - SH02
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resolution (2015-01-02) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name-date (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-04-15) - AA
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legacy (2014-12-19) - SH20
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resolution (2014-12-19) - RESOLUTIONS
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legacy (2014-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-19) - SH19
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capital-allotment-shares (2014-12-16) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name-termination-date (2013-08-15) - TM01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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appoint-person-director-company-with-name-date (2012-03-28) - AP01
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-of-name-notice (2010-09-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-secretary-company-with-name (2010-11-08) - TM02
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
keyboard_arrow_right 2009
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statement-of-affairs (2009-11-24) - SA
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capital-allotment-shares (2009-11-24) - SH01
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miscellaneous (2009-11-24) - MISC
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resolution (2009-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-04-10) - 363a
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auditors-resignation-company (2006-01-20) - AUD
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-06-29) - 288c
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legacy (2005-04-15) - 363s
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legacy (2005-04-13) - 363s
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-04-29) - 363s
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legacy (2004-08-02) - 225
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legacy (2004-08-04) - 403a
-
legacy (2004-09-28) - 288a
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legacy (2004-11-02) - 288b
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legacy (2004-09-15) - 287
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 288b
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legacy (2003-04-17) - 363a
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resolution (2003-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288a
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-06-11) - 288b
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legacy (2002-12-30) - 288a
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legacy (2002-04-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288c
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legacy (2001-08-30) - 288b
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legacy (2001-05-01) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-02-19) - 288c
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legacy (2001-01-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-07-07) - 288c
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legacy (1999-06-23) - 288b
-
legacy (1999-06-19) - 403a
-
legacy (1999-05-10) - 288a
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legacy (1999-05-04) - 363a
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legacy (1999-04-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-11-03) - 288b
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legacy (1998-05-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 288b
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accounts-with-accounts-type-full (1997-07-30) - AA
-
legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
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legacy (1996-05-01) - 363x
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-09-10) - 288
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legacy (1996-05-21) - 288
keyboard_arrow_right 1995
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legacy (1995-05-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 288
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legacy (1995-05-03) - 363x
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-10-26) - 123
-
legacy (1995-10-20) - 288
-
legacy (1995-11-09) - 123
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resolution (1995-11-09) - RESOLUTIONS
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legacy (1995-11-09) - 88(2)R
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resolution (1995-10-03) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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certificate-change-of-name-company (1994-01-19) - CERTNM
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legacy (1994-04-12) - 288
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legacy (1994-06-10) - 288
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legacy (1994-05-08) - 363x
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accounts-with-accounts-type-full (1994-08-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-10) - 288
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accounts-with-accounts-type-full (1993-08-10) - AA
-
legacy (1993-04-30) - 288
-
legacy (1993-04-25) - 363x
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 287
-
legacy (1992-04-14) - 288
-
legacy (1992-02-17) - 288
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resolution (1992-07-08) - RESOLUTIONS
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memorandum-articles (1992-09-15) - MEM/ARTS
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legacy (1992-04-30) - 363x
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accounts-with-accounts-type-full (1992-08-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-11) - 288
-
resolution (1991-04-24) - RESOLUTIONS
-
legacy (1991-04-24) - 123
-
legacy (1991-06-13) - 363x
-
legacy (1991-10-31) - 288
-
certificate-change-of-name-company (1991-11-11) - CERTNM
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accounts-with-accounts-type-full (1991-07-05) - AA
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resolution (1991-11-11) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-07-13) - 363
-
legacy (1990-11-28) - 288
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legacy (1990-10-26) - 288
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accounts-with-accounts-type-full (1990-07-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-08-30) - 363
-
legacy (1989-03-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-09) - 287
-
legacy (1988-12-13) - 363
-
legacy (1988-09-13) - 288
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accounts-with-accounts-type-full (1988-12-16) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
-
legacy (1987-09-15) - 363
-
legacy (1987-03-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 288
-
legacy (1986-08-21) - 363
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accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1978
-
legacy (1978-05-02) - 395
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-01-14) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-16) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-04) - CERTNM
keyboard_arrow_right 1960
-
legacy (1960-08-03) - 287
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miscellaneous (1960-07-08) - MISC
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incorporation-company (1960-07-08) - NEWINC