About

Registered Number: 00499064
Date of Incorporation: 31/08/1951 (70 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT,

 

Having been setup in 1951, G4s Americas (UK) Ltd have registered office in London, it's status is listed as "Active". This organisation has 7 directors listed as Patel, Vaishali Jagdish, Barroche, Celine Arlette Virginie, Hayes, William Andrew, Hornby, Simon John Tayler, Legarza, Antonio, Maingot, Christian Derek, Pazos, Jesus Rafael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, Simon John Tayler 04 October 1995 31 December 1997 1
LEGARZA, Antonio 04 October 1995 30 September 1997 1
MAINGOT, Christian Derek 04 October 1995 30 September 1997 1
PAZOS, Jesus Rafael 04 October 1995 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Vaishali Jagdish 22 January 2018 - 1
BARROCHE, Celine Arlette Virginie 08 November 2010 31 January 2016 1
HAYES, William Andrew 31 January 2016 22 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 23 April 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 10 April 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 08 November 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 04 October 2016
AR01 - Annual Return 11 April 2016
AP03 - Appointment of secretary 12 February 2016
TM02 - Termination of appointment of secretary 12 February 2016
AD01 - Change of registered office address 23 October 2015
AUD - Auditor's letter of resignation 25 September 2015
AUD - Auditor's letter of resignation 25 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 10 April 2015
RESOLUTIONS - N/A 05 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 11 April 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 22 August 2013
CH01 - Change of particulars for director 16 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 25 July 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AR01 - Annual Return 06 May 2011
AP03 - Appointment of secretary 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
CERTNM - Change of name certificate 07 October 2010
CONNOT - N/A 07 October 2010
RESOLUTIONS - N/A 01 September 2010
CONNOT - N/A 01 September 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 24 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 10 April 2006
AUD - Auditor's letter of resignation 09 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 21 April 2005
353 - Register of members 05 April 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
225 - Change of Accounting Reference Date 02 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363a - Annual Return 17 April 2003
AA - Annual Accounts 14 March 2003
AA - Annual Accounts 27 May 2002
363a - Annual Return 24 April 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2001
AA - Annual Accounts 13 June 2001
363a - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 16 June 2000
363a - Annual Return 21 April 2000
RESOLUTIONS - N/A 30 July 1999
MEM/ARTS - N/A 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 29 July 1999
AA - Annual Accounts 22 July 1999
363a - Annual Return 04 May 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
AA - Annual Accounts 24 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1998
363a - Annual Return 07 May 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
CERTNM - Change of name certificate 16 October 1997
AA - Annual Accounts 30 July 1997
363a - Annual Return 29 April 1997
AA - Annual Accounts 02 August 1996
363x - Annual Return 01 May 1996
288 - N/A 29 April 1996
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
CERTNM - Change of name certificate 26 September 1995
288 - N/A 31 May 1995
363x - Annual Return 03 May 1995
AA - Annual Accounts 16 March 1995
AA - Annual Accounts 03 August 1994
363x - Annual Return 08 May 1994
AA - Annual Accounts 27 July 1993
363x - Annual Return 23 April 1993
MEM/ARTS - N/A 14 September 1992
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 21 June 1992
363x - Annual Return 30 April 1992
287 - Change in situation or address of Registered Office 30 March 1992
RESOLUTIONS - N/A 12 November 1991
AA - Annual Accounts 19 July 1991
363x - Annual Return 30 May 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
123 - Notice of increase in nominal capital 25 April 1991
MEM/ARTS - N/A 25 April 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
287 - Change in situation or address of Registered Office 11 May 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
288 - N/A 24 June 1986
MISC - Miscellaneous document 31 August 1951

Mortgages & Charges

Description Date Status Charge by
Deed of charge 25 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.