Menna Overview
Here’s a quick overview of G4S SECURE SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1972.
G4S SECURE SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No01046019
- Age54 years 4 months Incorporated 14 March 1972
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S SECURE SOLUTIONS (UK) LIMITED is an active company incorporated on 14 March 1972 and based in London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| GRAHAM, Helen | director | Dec 1981 | 03 Aug 2022 |
| KENDALL, Timothy | director | Dec 1963 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Regional Management (UK&I) Limited | 31 Mar 2017 |
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Here’s a quick overview of G4S SECURE SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1972.