G4S HOLDINGS 102 (UK) LIMITED

Address

G4S HOLDINGS 102 (UK) LIMITED
THE MANOR
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9UN
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
03811216
Incorporation Date:
21 Jul 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£5.88 on 30 Jul 2014
For period ending:
31 Dec 2013
Filed on:
15 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
30 Jul 2014
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Celine Barroche
13 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Irene Cowden
1 Aug 2002 ⇒ Present ( 14 Years ) Director
Peter David
1 Jan 2007 ⇒ Present ( 9 Years ) Director
Soren Lundsberg-nielsen
8 Oct 2013 ⇒ Present ( 3 Years ) Director
Himanshu Raja
28 Feb 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

SECURICOR LIMITED
Changed 28 Sep 2010
NEW SECURICOR PLC
Changed 10 Nov 1999

Previous Addresses

15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LD
Changed 7 Sep 2004

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2ED
Changed 29 Jul 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.g4sholdings102.co.uk
www.gfoursholdingsonezerotwo.co.uk
www.g4sholdingsten2.co.uk
www.gfoursholdingsonezerotwo.com
www.g4sholdings102.com
www.g4sholdingsten2.com
www.g4sholdingsten2.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Apr 2014 4
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 23 Apr 2012 4
31 Dec 2010 25 Jul 2011 7
31 Dec 2009 22 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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