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G4S TECHNOLOGY LIMITED - Challenge House, International Drive, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02382338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Challenge House
- International Drive
- Tewkesbury
- Gloucestershire
- GL20 8UQ Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ UK
Management
- Managing Directors
- JONES, Steven Scott
- SULLIVAN, David
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-10
- Age Of Company 1989-05-10 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUP 4 TECHNOLOGY LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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G4S TECHNOLOGY LIMITED Company Description
- G4S TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02382338. Its current trading status is "live". It was registered 1989-05-10. It was previously called GROUP 4 TECHNOLOGY LTD.. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Challenge House .
Get G4S TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Technology Limited - Challenge House, International Drive, Tewkesbury, Gloucestershire, United Kingdom
- 1989-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-10) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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resolution (2021-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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memorandum-articles (2021-11-06) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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change-sail-address-company-with-new-address (2016-06-27) - AD02
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-group (2015-03-30) - AA
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-group (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-group (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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certificate-change-of-name-company (2009-10-30) - CERTNM
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change-of-name-notice (2009-10-30) - CONNOT
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accounts-with-accounts-type-group (2009-08-25) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-09-04) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 395
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-21) - AA
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legacy (2006-05-12) - 363a
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auditors-resignation-company (2006-02-24) - AUD
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-06-21) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-21) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-13) - AA
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legacy (2003-05-18) - 363s
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-02-04) - 287
keyboard_arrow_right 2002
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legacy (2002-08-14) - 288c
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legacy (2002-11-11) - 288a
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legacy (2002-11-11) - 288b
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accounts-with-accounts-type-group (2002-10-11) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-12) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 288a
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legacy (2000-10-25) - 288b
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full-group (2000-05-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-15) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-25) - AA
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legacy (1998-05-14) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-26) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 403a
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accounts-with-accounts-type-full-group (1996-06-28) - AA
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legacy (1996-05-29) - 363s
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legacy (1996-05-29) - 122
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memorandum-articles (1996-03-25) - MEM/ARTS
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legacy (1996-02-08) - 122
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-full-group (1995-08-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-17) - AA
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legacy (1994-08-07) - 288
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legacy (1994-06-07) - 363x
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legacy (1994-05-20) - 288
keyboard_arrow_right 1993
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legacy (1993-03-08) - 123
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resolution (1993-03-08) - RESOLUTIONS
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legacy (1993-03-10) - 88(2)O
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statement-of-affairs (1993-03-10) - SA
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legacy (1993-03-08) - 88(2)R
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legacy (1993-04-23) - 288
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legacy (1993-05-18) - 363x
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accounts-with-accounts-type-full-group (1993-08-31) - AA
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legacy (1993-09-15) - 395
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auditors-resignation-company (1993-09-20) - AUD
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certificate-change-of-name-company (1993-03-23) - CERTNM
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legacy (1993-10-29) - 403a
keyboard_arrow_right 1992
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resolution (1992-02-02) - RESOLUTIONS
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legacy (1992-02-02) - 88(2)R
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legacy (1992-05-13) - 363x
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accounts-with-accounts-type-full-group (1992-10-12) - AA
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legacy (1992-02-02) - 123
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-01) - AA
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legacy (1991-09-03) - 288
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legacy (1991-06-19) - 363b
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legacy (1991-04-26) - 288
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statement-of-affairs (1991-04-25) - SA
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legacy (1991-04-25) - 88(2)O
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legacy (1991-04-19) - 88(2)P
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certificate-change-of-name-company (1991-02-28) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-01-03) - 395
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resolution (1990-09-07) - RESOLUTIONS
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legacy (1990-03-08) - 88(2)P
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legacy (1990-10-12) - 363
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legacy (1990-09-07) - 123
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-10-29) - 288
keyboard_arrow_right 1989
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resolution (1989-09-27) - RESOLUTIONS
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memorandum-articles (1989-09-20) - MEM/ARTS
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certificate-change-of-name-company (1989-07-24) - CERTNM
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legacy (1989-07-10) - 288
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legacy (1989-07-10) - 287
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incorporation-company (1989-05-10) - NEWINC
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legacy (1989-10-02) - 123
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legacy (1989-08-21) - 224