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G4S FINANCE (SOUTH AFRICA) LIMITED
Non-Trading
General Information
NAME
G4S FINANCE (SOUTH AFRICA) LIMITED
COMPANY NUMBER
05231837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/2004
(19 years and 7 months old)
WEBSITE
http://guidance.eu.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2011
01/06/2017
G4S MONITORING TECHNOLOGIES NO2 LIMITED
View all previous names
Previous Names
05/05/2011 01/06/2017 G4S MONITORING TECHNOLOGIES NO2 LIMITED
15/09/2004 05/05/2011 GUIDANCE LIMITED
LONDON
SW1H 0DB
Telephone: 01162292600
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G4S LIMITED | Active - Accounts Filed | View Report |
G4S FINANCE (SOUTH AFRICA) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G4S FINANCE (SOUTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S FINANCE (SOUTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FINANCE (SOUTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Gareth Nigel Christopher Roberts 24/05/2017 - Present (6 years and 10 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Celine Arlette Virginie Barroche 24/05/2017 - Present (6 years and 10 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 17 |
View Report |
05/05/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (2 years and 11 months) Born in May 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
15/09/2004 - 29/03/2005 (6 months) Born in Apr 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: Soren Lundsberg-Nielsen (912917942) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Charles Baillieu (928327582) Appointed |
Date: 12/05/2021 | Event: New Company Secretary Ridwaan Yousuf Bartlett (928296362) Appointed |
Date: 09/02/2021 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Change in Reg. Office |
Date: 30/01/2020 | Event: Change in Reg. Office |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: William Andrew Hayes (923264442) has left the board |
Date: 24/01/2018 | Event: New Company Secretary Vaishali Jagdish Patel (924232421) Appointed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 05/06/2017 | Event: New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
Date: 05/06/2017 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 05/06/2017 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 05/06/2017 | Event: New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
Date: 05/06/2017 | Event: Julian Mark Hartley (908528452) has left the board |
Date: 05/06/2017 | Event: David Byrne (916580995) has left the board |
Date: 05/06/2017 | Event: Jonathan Masson Payne (919840910) has left the board |
Date: 05/06/2017 | Event: Vaishali Jagdish Patel (915973473) has left the board |
Date: 05/06/2017 | Event: New Company Secretary William Andrew Hayes (923264442) Appointed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Board Member Jonathan Masson Payne (919840910) Appointed |
Date: 15/06/2015 | Event: Peter Neden (918566690) has left the board |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: David Mel Zuydam (918566652) has left the board |
Date: 04/06/2014 | Event: New Board Member Julian Mark Hartley (908528452) Appointed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 07/03/2014 | Event: New Board Member David Mel Zuydam (918566652) Appointed |
Date: 07/03/2014 | Event: New Board Member David Byrne (916580995) Appointed |
Date: 07/03/2014 | Event: Nathan Richards (915967817) has left the board |
Date: 07/03/2014 | Event: New Board Member Peter Neden (918566690) Appointed |
Date: 30/10/2013 | Event: Richard Morris (915967538) has left the board |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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