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The Open Database Of The Corporate World

G4S PLC

Company Number
04992207
Status
Active
Incorporation Date
11 December 2003 (over 14 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor, Southside
    105 Victoria Street
  • London
  • SW1E 6QT
  • United Kingdom
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Previous Names
  • GROUP 4 SECURICOR PLC
  • GROUP 4 SECURICOR LIMITED
  • PRECIS (2395) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Company Addresses

THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN, United Kingdom

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

The Manor, Manor Royal, CRAWLEY, WEST SUSSEX RH10 9UN, GB

Official Register Entries

register id: Z899750X

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-05-26 United Kingdom flag G4S PLC (United Kingdom, 11 Dec 2003- ) controls United Kingdom flag G4S FINANCE (SOUTH AFRICA) LIMITED (United Kingdom, 15 Sep 2004- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag G4S PLC (United Kingdom, 11 Dec 2003- ) controls United Kingdom flag G4S FINANCE (BRAZIL) LIMITED (United Kingdom, 4 Nov 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag G4S PLC (United Kingdom, 11 Dec 2003- ) controls United Kingdom flag G4S INVESTMENT LONDON LIMITED (United Kingdom, 12 Oct 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag G4S PLC (United Kingdom, 11 Dec 2003- ) controls United Kingdom flag G4S TRUSTEES LIMITED (United Kingdom, 19 Jan 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag G4S PLC (United Kingdom, 11 Dec 2003- ) controls United Kingdom flag G4S FINANCE LIMITED (United Kingdom, 5 Oct 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-19 Appointment of director Appointment of Ms Elisabeth Fleuriot as a director on 2018-06-18 details
2018-06-05 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-05-31 Filing dated 31 May 2018 Resolutions details
2018-05-16 Termination of appointment of director Termination of appointment of Clare Mary Joan Spottiswoode as a director on 2018-05-15 details
2018-01-02 Appointment of director Appointment of Mr John Ramsay as a director on 2018-01-01 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-11 with updates details
2017-06-22 Termination of appointment of director Termination of appointment of Ian Springett as a director on 2017-06-20 details
2017-06-16 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-06-06 Filing dated 6 June 2017 Resolutions details
2017-01-03 Termination of appointment of secretary Termination of appointment of Peter Vincent David as a secretary on 2016-12-31 details
2017-01-03 Appointment of secretary Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 2017-01-01 details
2017-01-03 Appointment of director Appointment of Mr Ian Springett as a director on 2017-01-01 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-11 with updates details
2016-10-26 Appointment of director Appointment of Mr Timothy Peter Weller as a director on 2016-10-24 details
2016-10-04 Termination of appointment of director Termination of appointment of Himanshu Haridas Raja as a director on 2016-10-01 details
2016-07-04 Appointment of director Appointment of Ms Barbara Rose Milian Thoralfsson as a director on 2016-07-01 details
2016-06-06 Filing dated 6 June 2016 Resolutions details
2016-06-06 Filing dated 6 June 2016 Memorandum and Articles of Association details
2016-05-31 Appointment of director Appointment of Mr Steven Lewis Mogford as a director on 2016-05-27 details
2016-05-27 Termination of appointment of director Termination of appointment of Mark Wynne Elliott as a director on 2016-05-27 details

Industry codes alpha

Code Description Code scheme
80.10 Private security activities UK SIC Classification 2007 details

Shareholdings in other companies alpha

Shares Held In Number Of Shares Voting Percentage
Denmark flag G4S HOLDINGS (DK) A/S (Denmark, 19 Jul 2004- ) unknown 100.00% details
Denmark flag G4S HOLDINGS (DK) A/S (Denmark, 19 Jul 2004- ) unknown 100.00% historic details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
RISK360 Large United States Patent and Trademark Office 9, 42, 45 2013-11-05 details
G4S SECURING YOUR WORLD Assets World Intellectual Property Organisation 45 2013-06-12 2023-06-12 details
SECURING YOUR WORLD Large United States Patent and Trademark Office 9, 35, 36, 37, 38, 39, 45 2012-11-27 details
RISK360 Assets World Intellectual Property Organisation 9, 42, 45 2012-07-31 2022-07-31 details
SECURING YOUR WORLD Assets World Intellectual Property Organisation 9, 35, 36, 37, 38, 39, 45 2011-02-18 2021-02-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 20 2018

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