G4s Security Systems (Uk) Limited

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dissolved

G4s Security Systems (uk) Limited

01986024•Private Limited With Share Capital

Sutton Park House, 15 Carshalton Road, Sutton, SM14LD

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Incorporated

05/02/1986

Company Age

40 years

Directors

5

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

G4s Security Systems (uk) Limited (01986024) is a private limited with share capital incorporated on 05/02/1986 (40 years old) and registered in sutton, SM14LD. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Incorporated 05/02/1986
SM14LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

1

CCJs

Board of Directors

4
N
nicholas david bettes
director
S
stuart edward curl
director
G
gary thorington-jones
director
N
noel keith whitelock
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Resolution
Category:Resolution
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Accounts
Date:28-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Memorandum Articles
Category:Incorporation
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Auditors Resignation Company
Category:Auditors
Date:03-03-2006
Legacy
Category:Mortgage
Date:26-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2003
Legacy
Category:Capital
Date:18-07-2003
Legacy
Category:Capital
Date:18-07-2003
Miscellaneous
Category:Miscellaneous
Date:17-07-2003
Miscellaneous
Category:Miscellaneous
Date:17-07-2003
Legacy
Category:Capital
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Address
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Mortgage
Date:27-04-2002
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Annual Return
Date:20-08-2001
Legacy
Category:Address
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:01-10-1999
Legacy
Category:Capital
Date:01-10-1999
Legacy
Category:Annual Return
Date:13-08-1998
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Annual Return
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Officers
Date:16-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:04-09-1996
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1995
Legacy
Category:Officers
Date:06-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1994
Legacy
Category:Annual Return
Date:10-09-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date22/03/2011
Latest Accounts31/12/2010

Trading Addresses

Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM14LD

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Contact

Sutton Park House, 15 Carshalton Road, Sutton, SM14LD