G4S INTERNATIONAL 105 (UK) LIMITED

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Legal registered address
6th Floor 50 Broadway London England SW1H 0DB Copied!
Company number
00664611 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
8 July 1960
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 10 April 2025

Next statement due by 24 April 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
SECURICOR GLOBAL LIMITED31 December 1977
SECURICOR INTERNATIONAL LIMITED 12 November 1991
SECURICOR SECURITY SERVICES LIMITED20 January 1994
SECURICOR INTERNATIONAL LIMITED1 September 2010

Latest company documents
DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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01/10/241 October 2024 Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01

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30/09/2430 September 2024 Termination of appointment of Charles Baillieu as a director on 2024-09-30

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01/08/241 August 2024 Appointment of Mr Matthew John Ingham as a director on 2024-08-01

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