Established in 1972, G4s Secure Solutions (UK) Ltd have registered office in Sutton, Surrey, it's status in the Companies House registry is set to "Active". This company has 29 directors listed as Allen, John Laight, Allen, Roger Graham, Bartolomy, Robin, Bettes, Nicholas David, Carruthers, David John, Challis, Kamini, Cowden, David Gaven, Cowden, Irene Lavinia Elizabeth, Dodd, Roy David, Etheridge, Paul Martin, Foy, David Laurence, Greenwell, Douglas James, Hawkins, Richard George, Ingram, Edward Cameron, Mckay, Henry William, Moore, Jennifer Claire, Ogden, Elizabeth Mary, Parker, Martin Stephen, Peacock, Andrew James, Pinnington, Edward Robert, Prentice, Alistair James, Sinton, Laurence James, Smillie, Anthony John, Soper, Richard James, Wenham, Charles Edward James, Wild, John, Wilson, Stephen, Wood, Kenneth Alan, Woodberry, Graham John at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, John Laight | 10 September 1996 | 31 December 1997 | 1 |
| ALLEN, Roger Graham | N/A | 31 January 2001 | 1 |
| BARTOLOMY, Robin | N/A | 17 February 1994 | 1 |
| BETTES, Nicholas David | 01 April 2002 | 05 November 2007 | 1 |
| CARRUTHERS, David John | 05 February 1997 | 31 December 1999 | 1 |
| CHALLIS, Kamini | 01 March 2005 | 05 November 2007 | 1 |
| COWDEN, David Gaven | N/A | 05 February 1997 | 1 |
| COWDEN, Irene Lavinia Elizabeth | N/A | 17 February 1994 | 1 |
| DODD, Roy David | 22 July 1998 | 20 October 2000 | 1 |
| ETHERIDGE, Paul Martin | 08 June 1992 | 20 January 1999 | 1 |
| FOY, David Laurence | 07 May 2002 | 30 September 2006 | 1 |
| GREENWELL, Douglas James | 01 July 2003 | 06 August 2014 | 1 |
| HAWKINS, Richard George | 10 September 1996 | 10 March 1998 | 1 |
| INGRAM, Edward Cameron | 05 February 1997 | 21 October 1999 | 1 |
| MCKAY, Henry William | N/A | 17 February 1994 | 1 |
| MOORE, Jennifer Claire | 21 April 1999 | 01 March 2002 | 1 |
| OGDEN, Elizabeth Mary | 01 April 2002 | 05 November 2007 | 1 |
| PARKER, Martin Stephen | N/A | 30 June 1993 | 1 |
| PEACOCK, Andrew James | 05 February 1997 | 30 June 1999 | 1 |
| PINNINGTON, Edward Robert | N/A | 28 February 1998 | 1 |
| PRENTICE, Alistair James | N/A | 28 February 1993 | 1 |
| SINTON, Laurence James | N/A | 17 February 1994 | 1 |
| SMILLIE, Anthony John | 21 November 1994 | 05 February 1999 | 1 |
| SOPER, Richard James | 01 September 2004 | 16 November 2007 | 1 |
| WENHAM, Charles Edward James | 10 September 1996 | 05 February 1997 | 1 |
| WILD, John | N/A | 17 February 1994 | 1 |
| WILSON, Stephen | 01 April 2002 | 04 May 2004 | 1 |
| WOOD, Kenneth Alan | 19 February 1996 | 04 May 2001 | 1 |
| WOODBERRY, Graham John | N/A | 17 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| SH01 - Return of Allotment of shares | 11 July 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| CS01 - N/A | 18 April 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| RP04SH01 - N/A | 07 October 2016 | |
| RP04AR01 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| AUD - Auditor's letter of resignation | 08 October 2015 | |
| AUD - Auditor's letter of resignation | 25 September 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| SH01 - Return of Allotment of shares | 25 March 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| MEM/ARTS - N/A | 18 March 2009 | |
| CERTNM - Change of name certificate | 14 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AUD - Auditor's letter of resignation | 06 November 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 353 - Register of members | 17 April 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| MEM/ARTS - N/A | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 353 - Register of members | 15 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| CERTNM - Change of name certificate | 03 June 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| CERTNM - Change of name certificate | 27 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 363a - Annual Return | 09 May 2001 | |
| 363(190) - N/A | 09 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363a - Annual Return | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1999 | |
| 363a - Annual Return | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| MEM/ARTS - N/A | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 123 - Notice of increase in nominal capital | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 287 - Change in situation or address of Registered Office | 06 May 1996 | |
| 363x - Annual Return | 01 May 1996 | |
| 288 - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 288 - N/A | 31 May 1995 | |
| 363x - Annual Return | 03 May 1995 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363x - Annual Return | 08 May 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| 123 - Notice of increase in nominal capital | 07 October 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 363x - Annual Return | 23 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| MA - Memorandum and Articles | 11 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 30 July 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| 363x - Annual Return | 30 April 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 08 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| CERTNM - Change of name certificate | 22 July 1991 | |
| 363x - Annual Return | 29 May 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 288 - N/A | 21 March 1990 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 288 - N/A | 24 March 1987 | |
| AA - Annual Accounts | 20 October 1986 | |
| 363 - Annual Return | 20 October 1986 | |
| NEWINC - New incorporation documents | 14 March 1972 |
