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G4S LIMITED
50,
Broadway,
London,
London,
SW1H 0DB
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 3
- Company No: 04992207
Credit Score
100
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-10-22T05:23:54Z | 100 | Very Low Risk |
| 2023-10-17T05:17:14Z | 100 | Very Low Risk |
| 2023-04-06T05:09:20Z | 100 | Very Low Risk |
| 2023-03-31T18:55:02Z | 100 | Very Low Risk |
| 2023-01-16T12:28:17Z | 0 | Financial Statements too old |
Credit Limit
-
Credit Limit4m
-
Previous Limit4m
| Limit date | Limit(£) |
|---|---|
| 4,450,000 | |
| 4,450,000 | |
| 14,550,000 | |
| 100,000,000 | |
| 0 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£4
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Kirkcaldy | £440 | KKD-SG268-19 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
14
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust, National Association As Notes Collateral Agent For Itself And The Other Secur | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Wilmington Trust, National Association (As Collateral Agent For Itself And The Other Secured Pa | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Wilmington Trust, National Association (As Notes Collateral Agent For Itself And The Other Secu | SATISFIED | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Loretta Arlene Cecil | Director | ||
| Mr Ridwaan Bartlett | Company Secretary | ||
| Mr Timothy Edward Brandt | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 6 |
| Paid (After 30 days) | 1 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| ATLAS ONTARIO LP |
| Subsidiary Companies | Company Number |
|---|---|
| G4S SECURE SOLUTIONS GMBH | FN 52828P |
| G4S SECURITY SYSTEMS GMBH | FN 49614M |
| G4S DIENSTLEISTUNGS GMBH | FN 320921V |
| VEIL 24 | 71063 |
| GROUP 4 FALCK MAROC SA | |
| G4S SUPPORT SERVICES | 432653256 |
| G4S SECURE SOLUTIONS | 411519431 |
| G4S EVENT SERVICES | 411603563 |
| G4S AVIATION SECURITY | 417198780 |
| G4S SECURITY SYSTEMS | 425353908 |
| G4S SECURE MONITORING | 437320342 |
| G4S TRAINING & CONSULTANCY SERVICES | 439864415 |
| G4S FIRE & SAFETY | 449093568 |
| G4S SECURITY SOLUTIONS | 462959422 |
| DPXS | 440560340 |
| G4S CARE | 462960115 |
| G4S EVENT SECURITY | 464550024 |
| ASC SAFETY SERVICES | 469747442 |
| G4S SAFETY SYSTEMS | 471324285 |
| G4S SECURE SOLUTIONS | |
| G4S SECURITY SOLUTIONS | |
| G4S REGIONAL CONSULTANCY SERVICES NAMESA WLL | 67323-1 |
| G4S JUSTICE SERVICES (CANADA) INC | A0069303 |
| G4S CASH SOLUTIONS | |
| G4S INTERNATIONAL (DK) A/S | 10265290 |
| G4S SECURITY HOLDINGS DE GMBH | HRB 94051 |
| GROUP 4 FALCK PROJEKTMANAGEMENT GMBH | HRB 45351 B |
| STA-LU ALARMANLAGENBAU STAUF & LUDWIG -- GMBH & CO. -- | HRA 9381 |
| STAUF VERWALTUNGS-GMBH | HRB 2389 |
| THOMAS SCHULT GMBH | HRB 3618 |
| G4S IMMOBILIEN-VERWALTUNGS GMBH | HRB 101742 |
| NISCAYAH SOLUTION GMBH | HRB 12615 B |
| SECURITAS ALARM SOLUTIONS GMBH | HRB 100749 |
| WACKENHUT GMBH | HRB 106593 |
| G4S SECURITY SOLUTIONS (GERMANY) GMBH | HRB 155790 |
| G4S RISK MANAGEMENT LIMITED | 01540857 |
| G4S ORDNANCE MANAGEMENT LIMITED | 07068855 |
| G4S VIKINGA SURAMERICANA APS | 26571375 |
| G4S SURAMERICANA HOLDING APS | 26853591 |
| G4S SECURITY SERVICES A/S | 26891280 |
| G4S SPECIALISED SECURITY SERVICES A/S | 25050827 |
| G4S SECURITY SERVICES | |
| G4S HOLDINGS (DK) A/S | 27975925 |
| G4S INTERNATIONAL (DK) A/S | |
| G4S SECURITY HOLDINGS DE GMBH | |
| G4S RISK MANAGEMENT LIMITED | |
| G4S SECURITY SOLUTIONS (GERMANY) GMBH | |
| G4S SECURITY SERVICES A/S | |
| G4S SECURITY SERVICES A/S | |
| G4S VIKINGA SURAMERICANA APS | |
| G4S HOLDINGS 4 (THAILAND) LIMITED | |
| G4S HOLDINGS 3 (THAILAND) LIMITED | |
| G4S HOLDINGS 2 (THAILAND) LIMITED | |
| G4S HOLDINGS 1 (THAILAND) LIMITED | |
| EURL G4S ALGERIE | 08B0976675 |
| G 4 S | 451685523 |
| PT G4S SECURITY SERVICES | |
| GROUP 4 SECURITY SYSTEMS LEBANON SAL | 2005388 |
| G4S SECURITY SOLUTIONS S.? R.L. | B19541 |
| G4S GENERAL SERVICES S.A. | B17614 |
| SECURILEC | B17892 |
| GROUP 4 LIMITED | 02380908 |
| G4S MAROC | 77823 |
| FIRST SELECT MOROCCO | 204893 |
| HILL RISK MANAGEMENT LIMITED | |
| G4S FACILITY SERVICES (MTIUS) LTD | |
| S GRAY MANAGEMENT SERVICES LIMITED | |
| HILL & ASSOCIATES PAKISTAN (PVT.) LTD. | |
| AL MAJAL SERVICE MASTER COMPANY | 2031106139 |
| AL MAJAL GROUP 4 S SECURITY AND SAFETY COMPANY | 1010249355 |
| G4S 084 (UK) LIMITED | 00928471 |
| G4S FINANCE (SOUTH AFRICA) LIMITED | 05231837 |
| G4S FINANCE LIMITED | 05583768 |
| G4S INTERNATIONAL FINANCE LIMITED | 07254591 |
| G4S CORPORATE SERVICES LIMITED | 07409677 |
| SECURA MONDE INTERNATIONAL LIMITED | 03189202 |
| G4S WORLDWIDE HOLDINGS LIMITED | 03302926 |
| G4S DSL HOLDINGS LIMITED | 02488312 |
| G4S DEFENCE SYSTEMS EURASIA LIMITED | 03341262 |
| G4S GLOBAL HOLDINGS LIMITED | |
| SECURICOR ZAMBIA LTD | |
| MONITRON SECURITY PRIVATE LIMITED | |
| G4S (DRC) S.A.R.L | |
| G4S RISK CONSULTING LIMITED | 04047630 |
| G4S UK HOLDINGS LIMITED | 03892780 |
| G4S CASH SOLUTIONS (UK) LIMITED | 00354883 |
| G4S BULLION SOLUTIONS (UK) LIMITED | 07860383 |
| G4S MANAGEMENT SERVICES 127 (UK) LIMITED | 00835411 |
| G4S SPV HOLDINGS LIMITED | 00894243 |
| G4S GOVERNMENT SERVICES LIMITED | 01450669 |
| G4S CASH CENTRES (UK) LIMITED | 01485104 |
| G4S HOLDINGS 38 (UK) LIMITED | 01956974 |
| G4S HOLDINGS 3 (UK) LIMITED | 02380914 |
| G4S ADI GROUP LIMITED | 02831083 |
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | 03189802 |
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED | 00390328 |
| ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | 02626613 |
| BRIDGEND CUSTODIAL SERVICES LIMITED | 03045222 |
| G4S POLICING SOLUTIONS LIMITED | 04505239 |
| G4S SECURE SOLUTIONS (UK) LIMITED | 01046019 |
| G4S SECURITY SERVICES (UK) LIMITED | 02380900 |
| T.S.S. (TOTAL SECURITY SERVICES) LIMITED | 02426982 |
| G4S FIRE & SECURITY SYSTEMS LIMITED | NI035946 |
| ACCUREAD LIMITED | 02372917 |
| G4S TECHNOLOGY LIMITED | 02382338 |
| AMAG TECHNOLOGY LIMITED | 02382076 |
| AMAG TECHNOLOGY INC | 202101251456150 |
| G4S OVERSEAS HOLDINGS LIMITED | |
| G4S AUSTRALIA HOLDINGS PTY LTD | |
| G4S CUSTODIAL SERVICES PTY LTD | |
| G4S INTEGRATED SERVICES PTY LTD | |
| G4S AVIATION SERVICES (UK) LIMITED | 02837136 |
| G4S AVIATION (FRANCE) LIMITED | 02837140 |
| G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | 03175173 |
| G4S INVESTIGATION SOLUTIONS (UK) LIMITED | 03749819 |
| G4S TECHNOLOGY LIMITED | |
| AMAG TECHNOLOGY, INC. | |
| G4S FACILITIES MANAGEMENT (UK) LIMITED | 03333860 |
| DYNO-SECURITY SERVICES LIMITED | 03359974 |
| G4S PATIENT TRANSPORT (UK) LIMITED | 08278323 |
| GAS ASSESSMENT SERVICES LTD | 14178668 |
| G4S HOLDINGS 305 (UK) LIMITED | 03474991 |
| G4S PRISON AND COURT SERVICES (UK) LIMITED | 02664099 |
| SHIREMOOR INTERNATIONAL ENGINEERING LTD | 03803732 |
| G4S MEDICAL SERVICES (UK) LIMITED | 03670120 |
| GSL LIMITED | 03799262 |
| G4S OVERSEAS HOLDINGS LIMITED | 04031500 |
| G4S AUSTRALIA HOLDINGS PTY LTD | 128783602 |
| G4S AUSTRALIA PTY LTD | 100104658 |
| G4S CUSTODIAL SERVICES PTY LTD | 050069255 |
| G4S CORRECTIONAL SERVICES (AUSTRALIA) PTY LTD | 072561276 |
| G4S INTEGRATED SERVICES PTY LTD | 618871266 |
| G4S HEALTH SERVICES AUSTRALIA PTY LTD | 061845065 |
| GLOBAL SOLUTIONS AL MAFRAQ LIMITED | 06646411 |
| GLOBAL SOLUTIONS AL WATHBA LIMITED | 06647785 |
| G4S HEALTH SERVICES (UK) LIMITED | 05121608 |
| T.S.S. (TOTAL SECURITY SERVICES) LIMITED | |
| G4S SECURE SOLUTIONS (PNG) LIMITED | |
| G4S 309 (UK) LIMITED | 05104582 |
| G4S MP (UK) LIMITED | 05232375 |
| G4S CASH SERVICES (CAMBRIDGE) LIMITED | 06908964 |
| G4S MONITORING TECHNOLOGIES NO1 LIMITED | 07570392 |
| SECURICOR CASH SERVICES LIMITED | |
| G4S FINANCE MANAGEMENT (AG) LIMITED | 04354332 |
| G4S HOLDINGS INTERNATIONAL (AG) LIMITED | |
| MOZAMBIQUE MINE ACTION LDA | |
| G4S APPLIED SECURITY S.A. | |
| G4S DETCON S.A. | |
| G4S CONTROL SYSTEMS ARGENTINA S.A. | |
| ARMOR GROUP MOZAMBIQUE LTDA | |
| ALARM PROTECTION SERVICES LTD | |
| ARMORGROUP SITE LOGISTICS SPRL | |
| DEFENCE SYSTEMS ECUADOR DSE CIA. LTDA. | |
| G4S HOLDINGS INTERNATIONAL (AG) LIMITED | 04931893 |
| G4S HOLDINGS UK (AG) LIMITED | 04969936 |
| G4S GLOBAL HOLDINGS LIMITED | 05026978 |
| SECURICOR LIMITED | 00057379 |
| G4S US HOLDINGS LIMITED | |
| G4S HOLDING ONE, LLC | |
| G4S SECURE SOLUTIONS (USA) INC. | |
| G4S SECURE SOLUTIONS (USA) INC. | |
| G4S SECURE SOLUTIONS (USA) INC. | |
| G4S SECURE SOLUTIONS INTERNATIONAL INC. | |
| G4S PERU S.A.C. | |
| G4S SECURE MONITORING AND RESPONSE, PERU S.A.C. | |
| WACKENHUT DE BOLIVIA S.A. | |
| G4S SECURE SOLUTIONS NICARAGUA S.A. | |
| WACKENHUT PARAGUAY S.A. | |
| G4S SECURE SOLUTIONS (PUERTO RICO), INC. | |
| WACKENHUT SIERRA LEONE | |
| G4S SECURE SOLUTIONS DE HONDURAS S.A. | |
| G4S JAMAICA LIMITED | |
| WACKENHUT GAMBIA LTD | |
| G$S SECURITY SERVICES (HONDURAS) | |
| WACKENHUT INTERNATIONAL INC | |
| G4S SECURE SOLUTIONS INTERNATIONAL INC. | |
| G4S SECURE SOLUTIONS INTERNATIONAL INC | |
| RONCO CONSULTING CORPORATION | |
| G4S TECHNOLOGY HOLDINGS (USA) INC. | |
| G4S SECURE INTEGRATION LLC | |
| G4S SECURE INTEGRATION LLC | |
| G4S TECHNOLOGY HOLDINGS (USA) INC. | |
| G4S COMPLIANCE & INVESTIGATIONS, INC. | |
| G4S RETAIL SOLUTIONS (USA) INC. | |
| G4S US, INC. | |
| G4S NSSC, INC. | |
| MILESTONE HOLDING ONE, INC | |
| G4S INTERNATIONAL HOLDINGS LIMITED | 05447863 |
| G4S COMPLIANCE & INVESTIGATIONS PTY LTD | 003467598 |
| AIM ADVISORY SERVICES PTY LTD | 655057908 |
| HILL & ASSOCIATES RISK CONSULTING (FRANCE) | 478682719 |
| G4S REGIONAL MANAGEMENT SERVICES (C & SE EUROPE) LTD | 8351801000 |
| G4S HOLDINGS (IRELAND) LIMITED | IE020043 |
| G4S SECURE SOLUTIONS (IRE) LIMITED | IE025701 |
| G4S SUPPORT SERVICES (IRELAND) LIMITED | IE091267 |
| G4S COMPLIANCE AND INVESTIGATIONS (IRELAND) LIMITED | IE426412 |
| GDJS SECURITY LIMITED | IE489124 |
| ALARM MONITORING SERVICES LIMITED | IE494991 |
| G4S FINANCE (IRELAND) LIMITED | IE522037 |
| G4S MONITORING (IRE.) LIMITED | IE084511 |
| G4S FACILITIES MANAGEMENT (IRE) LIMITED | IE470205 |
| G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | 07849917 |
| G4S SUPPORT SERVICES (IRELAND) LIMITED | |
| G4S SECURE SOLUTIONS (IRE) LIMITED | 932745232 |
| A1 SECURITY TECHNOLOGIES LIMITED | IE072001 |
| GROUP 4 SECURICOR GLOBAL RISKS LIMITED | IE336007 |
| AFRICAN SECURITY AFRICA | |
| G4S SECURITY SYSTEMS (INDIA) PRIVATE LIMITED | |
| G4S HOLDING (B) B.V. | 271369410000 |
| G4S INTERNATIONAL HOLDINGS 101 (NL) B.V. | 332921990000 |
| G4S STAMFORD INVESTMENTS B.V. | 341238860000 |
| G4S INTERNATIONAL | |
| G4S GULF HOLDINGS N.V. | |
| GROUP 4 SECURITAS LTD LIMITED LIABILITY COMPANY | |
| G4S ISRAEL PPP LTD | |
| G4S SECURITY SERVICES (CYPRUS)LIMITED | |
| GROUP 4 SECURICOR (S) PTE. LTD. | |
| XYZ SERVICES, S.R.O. V LIKVIDACI | |
| G4S SECURE SOLUTIONS | |
| VEIL 24 SA | |
| G4S HOLDINGS 102 (NL) B.V. | 342134110000 |
| G4S TOEZICHT & HANDHAVING B.V. | 171295000000 |
| G4S HOLDINGS 103 (NL) B.V. | 243190770000 |
| G4S INTERNATIONAL HOLDINGS (FRANCE) SAS | 400067203 |
| G4S SECURE SOLUTIONS FRANCE SAS | 532085776 |
| G4S CASH SOLUTIONS HOLDING (NETHERLANDS) B.V. | 301303940000 |
| G4S BEHEER B.V. | |
| G4S SECURE MONITORING B.V. | |
| G4S BEHEER B.V. | 331456820000 |
| FAIR GROEP B.V. | 080447000000 |
| FAIR STAFDIENSTEN B.V. | 080436310000 |
| FAIR SCHOONMAAK & ONDERHOUD B.V. | 390381300000 |
| PROTEKT NEDERLAND B.V. | 080877060000 |
| ROTUS B.V. | 090638510000 |
| G4S TRAINING & SAFETY B.V. | 090896040000 |
| G4S DIRECT B.V. | 091327500000 |
| G4S PERSONNEL B.V. | 140775460000 |
| G4S FIRE & SAFETY B.V. | 242243290000 |
| BEVECO GEBOUWAUTOMATISERING B.V. | 244295270000 |
| G4S PUBLIC SECURITY B.V. | 301327070000 |
| INZETBAAR B.V. | 301603810000 |
| G4S SECURITY SERVICES B.V. | 331609790000 |
| CQB BEVEILIGING B.V. | 171018130000 |
| ISX B.V. | 341394570000 |
| G4S SECURE MONITORING B.V. | 331635070000 |
| G4S SERVICES B.V. | 331762270000 |
| G4S AVIATION SECURITY B.V. | 340893670000 |
| FAIR BEDRIJFSDIENSTEN B.V. | 390484290000 |
| FAIR BEWAKING B.V. | 390531020000 |
| ZORG EN WELZIJN B.V. | 390862990000 |
| PRAKTISCHE JEUGDZORG B.V. | 541963290000 |
| G4S OVERSEAS HOLDINGS B.V. | 343397510000 |
| G4S (CPH) B.V. | 080983160000 |
| G4S INDIA HOLDINGS (NL) B.V. | 271043470000 |
| G4S SECURITY SOLUTIONS EOOD | |
| G4S REGIONAL MANAGEMENT (EUROPE) B.V. | 516092230000 |
| G4S NEW ZEALAND LIMITED | 2256551 |
| G4S SECUREWELL SECURE SOLUTIONS (TAIWAN) LTD | |
| G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 |
| G4S AMERICAS (UK) LIMITED | 00499064 |
| G4S SECURE SOLUTIONS | |
| SECURICOR JAMAICA LTD | |
| G4S NOMINEES LIMITED | 01143732 |
| G4S AMERICAS (UK) LIMITED | |
| G4S SECURE SOLUTIONS (BARBADOS) LIMITED | |
| G4S SECURE SOLUTIONS GRENADA LIMITED | |
| NM SECURITY SOLUTIONS INCORPORATED | |
| G4S | |
| G4S TECHNOLOGY | |
| HONG KONG SECURITY LIMITED | |
| G4S CASH SOLUTIONS (HONG KONG) LIMITED | |
| G4S INTERNATIONAL LOGISTICS | |
| G4S SECURITY SYSTEMS SRL | |
| G4S HOLDINGS (TRINIDAD) LIMITED | |
| G4S INTERNATIONAL LOGISTICS (AUSTRALIA) PTY LTD | |
| G4S INTERNATIONAL LOGISTICS | |
| G4S SECURE SOLUTIONS (IRAQ) LIMITED | 05128617 |
| FIRST SELECT HOLDINGS LIMITED | 05827884 |
| IBG HOLDINGS (UK) LIMITED | 07156417 |
| G4S INTERNATIONAL 105 (UK) LIMITED | |
| G4S SECURE SOLUTIONS FRANCE SAS | |
| G4S AMERICAS (UK) LIMITED | |
| G4S HOLDINGS (TRINIDAD) LIMITED | |
| PROPERTY (VENEZUELA) LIMITED | 08330588 |
| G4S BIZTONSAGTECHNIKAI ZARTKORUEN MUKODO RESZVENYTARSASAG | |
| G4S HOLDING KORLATOLT FELELOSSEGU TARSASAG | |
| G4S HOLDING CYPRUS LTD | |
| G4S KESZPENZLOGISZTIKAI KORLATOLT FELELOSSEGU TARSASAG | |
| G4S SECURE SOLUTIONS | |
| G4S SECURITY SERVICES CRNA GORA D.O.O. | |
| G4S SECURE SOLUTIONS KOREA LTD. | |
| G4S SECURE SOLUTIONS ZAMBIA LIMITED | |
| G4S SECURITY SERVICES EGYPT LLC | |
| G4S SECURITY SERVICES MOZAMBIQUE LIMITED | |
| G4S SECURITY SYSTEMS & MONITORING SERVICES GREECE S.A. | |
| GREAT STEP INVESTMENT LIMITED | |
| GROUP 4 ALARMS, S.R.O. V LIKVIDACI | |
| VICTORY STEP GROUP LIMITED | |
| G4S BALTICS AS | |
| UHISTEENUSED AS | |
| G4S LATVIA AS | |
| ALARMTEC AS | |
| G4S EESTI AS | |
| G4S GRUPP AS | |
| G4S LIETUVA UAB | |
| G4S COMPLIANCE & INVESTIGATIONS PTY LTD | |
| G4S HOLDING, INC. | |
| G4S CASH SOLUTIONS PHILIPPINES INC. | |
| G4S SYSTEM ENGINEERING CO. LTD. | |
| PROTECCION E INVERSIONES S.A. | |
| SAFETECH INTERNATIONAL LTD | |
| SAFETECH SARL | |
| G4S MANROYAL INVESTMENTS LIMITED | 05540631 |
| G4S US HOLDINGS LIMITED | 06294639 |
| G4S HOLDING ONE, INC. | F02000006016 |
| G4S SECURE SOLUTIONS USA INC | 0050546 |
| G4S JAMAICA LIMITED | |
| GRUPO WACKENHUT SA DE CV | GWA880907LE7 |
| INMOBILIARIA WACKENHUT SA DE CV | IWA8208033V5 |
| SERVICIOS GENERALES DE INGENIERIA SA DE CV | SGI940323HAA |
| SEGURIDAD WACKENHUT, S.A. DE C.V. | |
| G4S SECURE SOLUTIONS PUERTO RI | |
| G$S SECURITY SERVICES (HONDURAS) | |
| G4S SECURE SOLUTIONS (URUGUAY) S.A. | |
| G4S SECURE SOLUTIONS DE HONDURAS S.A. | |
| WACKENHUT DE BOLIVIA S.A. | |
| WACKENHUT DE VENEZUELA, S.A. | |
| WACKENHUT ELECTRONICA S.A. | |
| WACKENHUT PARAGUAY S.A. | |
| G4S COMPLIANCE & INVESTIGATIONS INC. | 601782854 |
| G4S US, INC. | P08000076789 |
| G4S COMPLIANCE & INVESTIGATION | |
| G4S (MARCH 2008) LIMITED | 06534559 |
| G4S AUSTRALIA PTY LTD | |
| G4S INVESTMENT LONDON LIMITED | 07808046 |
| G4S FINANCE (BRAZIL) LIMITED | 07836174 |
| G4S TRUSTEES LIMITED | 09959550 |
| G4S CASH SOLUTIONS HOLDINGS LIMITED | 11948621 |
| G4S CASH SOLUTIONS HOLDINGS NO 2 B.V. | 765063120000 |
| G4S CASH 360 INTERNATIONAL LIMITED | 11956920 |
| G4S PAY B.V. | 765166790000 |
| G4S CASH 360 INTERNATIONAL LIMITED | |
| G4S INTERNATIONAL | 2292722 |
| G4S YOUTH SERVICE LLC | M96000000448 |
| SUNSHINE YOUTH SERVICE INC | L04000090070 |
| G4S (BOTSWANA) LIMITED | BW00000926722 |
| G4S FACILITIES MANAGEMENT | |
| G4S HOLDING ONE INC | |
| G4S HOLDINGS INDIA LIMITED | |
| G4S SECURITY SERVICES (GUAM), INC. | |
| G4S SECURITY SERVICES (MTIUS) LTD | |
| G4S SECURITY SERVICES DE NICARAGUA S.A. | |
| G4S SECURITY SERVICES MALI SARL | |
| GROUP 4 FALCK - SOCIETE DE SURVEILLANCE ET DE SECURITE SA | |
| GROUP 4 SECURICOR DJIBOUTI SARL G4S | |
| GROUP 4 SECURICOR SECURITY SYSTEMS LLC | |
| GROUP 4 SECURITAS GUARDING LIMITED | |
| GROUP 4 SYRIA | |
| HILL & ASSOCIATES | |
| HILL RISK CONSULTING | |
| PROGARD SECURITAS D.O.O. | |
| SECURICOR TRINIDAD LIMITED | |
| WACKENHUT DOMINICANA, S.A. (WADSA) | |
| FIRST SELECT (CYPRUS) LTD | |
| G 4 S SECURITY SERVICES UGANDA LTD | |
| ARCHIVE SOLUTIONS | |
| ARMORGROUP (MIDDLE EAST) LIMITED | |
| G4S HOLDING COLOMBIA S A | |
| G4S SECURE SOLUTIONS COLOMBIA S A | |
| G4S CASH SOLUTIONS COLOMBIA LTDA | |
| G4S HOLDING MEXICO, S.A. DE C.V. | |
| ARMORGROUP GABON LTD | |
| ARMORGROUP/USDS LLC | |
| G4S CASH SOLUTIONS S.A. | |
| G4S DRC SPRL | |
| G4S GHANA LTD | |
| G4S MADAGASCAR SOLUTIONS DE SECURITE SARL | |
| G4S NIGERIA LTD | |
| G4S REPUBLICA DOMINICANA S.A. | |
| G4S RWANDA LTD | |
| G4S SECURE SOLUTIONS (ECUADOR) CIA. LTDA | |
| G4S SECURE SOLUTIONS (TRINIDAD) LIMITED | |
| G4S SECURE SOLUTIONS MALAWI LIMITED | |
| G4S SECURE SOLUTIONS S.A. | |
| G4S SECURITY SERVICES (MAURITANIA) S.A | |
| G4S SECURITY SERVICES (PRIVATE) LTD. | |
| G4S SECURITY SERVICES LIMITADA | |
| G4S SECURITY SERVICES REGIONES, S.A. | |
| G4S AUSTRAL S.A. | |
| G4S SECURITY SERVICES YEMEN LLC | |
| GROUP 4 FALCK & PARTNERS LLC | |
| GROUP 4 SECURICOR MOZAMBIQUE LIMITED | |
| MONARO / GROUP 4 SECURITY SERVICES LTD | |
| OUTSOURCING SERVICES LIMITED | |
| WACKENHUT DE GUATEMALA S.A. | |
| WACKENHUT DE VALORES, S.A. | |
| G4S HOLDINGS CHILE S.A. | |
| G4S BRAZIL HOLDING LTDA. | |
| G4S ENGENHARIA E SISTEMAS S/A. | |
| SSE DO BRASIL LTDA. | |
| G4S MONITORAMENTO E SISTEMAS LTDA. | |
| G4S SOLUCIONES DE SEGURIDAD S.A. | |
| INDOMEGA S.A. | |
| MANAR S.A. | |
| G4S SOLUCIONES GLOBALES SA | |
| AS G4S CASH SERVICES LATVIA | |
| G4S FIRE SERVICES (SK), S.R.O. | |
| G4S TECHNOLOGY SOLUTIONS (SK), S. R. O. | |
| G4S DOCUMENT MANAGEMENT SERVICES (HONG KONG) LIMITED | |
| G4S FACILITY SERVICES (HONG KONG) LIMITED | |
| G4S GROUP HOLDING (CHINA) LIMITED | |
| G4S ZHEJIANG SECURE SOLUTION CO., LTD | |
| STARPOINT INVESTMENTS LIMITED | |
| G4S TECHNOLOGY (CHINA) CO., LTD. | |
| JIEFUSHI MANAGEMENT (SHANGHAI) CO., LTD. | |
| G4S FACILITIES MANAGEMENT LTD. | |
| G4S GURKHA SERVICES LIMITED | |
| G4S SECURE SOLUTIONS (HONG KONG) LIMITED | |
| G4S SECURITY SYSTEMS (HONG KONG) LIMITED | |
| G4S CASH SOLUTIONS (CZ) A.S. | |
| G4S CASH SOLUTIONS SRL | |
| G4S D.O.O. | |
| PT. G4S EURONET (INDONESIA) | |
| G4S SECURE SOLUTIONS BANGLADESH (P) LTD | |
| G4S SECURITY SERVICES (GUINEA) SARL | |
| INTERNATIONAL BRITISH GARMENTS LLC | |
| ALARM PROTECTION SERVICES LTD | |
| PT G4S SECURITY SERVICES | |
| G4S SECURE SOLUTIONS (PNG) LTD | |
| ARMOR GROUP VENEZUELA SA | |
| DEFENCE SYSTEMS ECUADOR DSE CIA. LTDA. | |
| G4S SECURITY SYSTEMS (SK), S.R.O. | |
| G4S SECURITY SERVICES NEPAL (P) LTD | |
| G4S SECURE SOLUTIONS (CZ), A.S. | |
| G4S SECURITY SYSTEMS (S) PTE. LTD. | |
| G4S GROUP HOLDINGS | |
| G4S SECURE SOLUTIONS | |
| G4S FACILITY MANAGEMENT LIMITED | |
| G4S SECURE SOLUTIONS SDN BHD | |
| G4S SECURE DATA SOLUTIONS SDN BHD | |
| GUARDFORCE SECURITY SERVICES LIMITED | |
| G4S SECURITY SERVICES (MALTA) LTD | |
| G4S SECURITY SERVICES (MALTA) LIMITED | |
| G4S INSURANCE (GUERNSEY) LIMITED | |
| GUERNSEY AIR CONDITIONING LTD | |
| G4S SECURE SOLUTIONS (ISLE OF MAN) LIMITED | |
| G4S REGIONAL CONSULTANCY SERVICES NAMESA WLL | |
| GROUP 4 SECURITAS BAHRAIN W L L | |
| G4S HOLDINGS | |
| G4S SECURE SOLUTIONS (MALTA) LIMITED | |
| G4S GROUP HOLDING (CHINA) LIMITED |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 13 Mar 2025 | Confirmation Statement |
| 21 Oct 2024 | New Accounts Filed |
| 21 Oct 2024 | New Accounts Filed |
| 30 Jul 2024 | Mr D.I. Buckman has left the board |
| 30 Jul 2024 | Mrs C.A. Barroche has resigned as company secretary |
| 30 Jul 2024 | New Company Secretary Mr R. Bartlett appointed |
| 30 Jul 2024 | New Board Member Ms L.A. Cecil appointed |
| 19 Mar 2024 | Confirmation Statement |
| 16 Oct 2023 | New Accounts Filed |
| 16 Oct 2023 | New Accounts Filed |
| 05 Jul 2023 | Change of Company Postcode |
| 05 Jul 2023 | Change in Reg.Office |
| 05 Apr 2023 | New Accounts Filed |
| 04 Mar 2023 | Confirmation Statement |
| 17 Dec 2022 | Confirmation Statement |
| 02 Jul 2022 | New Accounts Filed |
| 02 Jul 2022 | New Accounts Filed |
| 22 Dec 2021 | Confirmation Statement |
| 19 Jul 2021 | New Accounts Filed |
| 19 Jul 2021 | New Accounts Filed |
| 07 Jul 2021 | Change in Reg.Office |
| 07 Jul 2021 | Change of Company Postcode |
| 23 Jun 2021 | Change of Name |
| 10 Jun 2021 | New Accounts Filed |
| 26 Apr 2021 | Mr J. Ramsay has left the board |
| 26 Apr 2021 | Ms A.C. Grate Axen has left the board |
| 26 Apr 2021 | Mr S.L. Mogford has left the board |
| 26 Apr 2021 | Mr J.P. Connolly has left the board |
| 26 Apr 2021 | Mr A.M. Almanza has left the board |
| 26 Apr 2021 | Mr T.P. Weller has left the board |
| 16 Apr 2021 | New Board Member Mr D.I. Buckman appointed |
| 09 Apr 2021 | New Board Member Mr T.E. Brandt appointed |
| 09 Apr 2021 | New Board Member Mr D. Buckman appointed |
| 09 Apr 2021 | Ms C.M. Chapman has left the board |
| 09 Apr 2021 | Ms B.R. Thoralfsson has left the board |
| 09 Apr 2021 | Ms E. Fleuriot has left the board |
| 09 Apr 2021 | Mr M.A. Van Der Bel has left the board |
| 13 Feb 2021 | Confirmation Statement |
| 05 Oct 2020 | Ms W.K. Fok has left the board |
| 07 Jul 2020 | New Accounts Filed |
| 07 Jul 2020 | New Accounts Filed |
| 07 Jul 2020 | New Board Member Ms A.C. Grate Axen appointed |
| 20 May 2020 | New Accounts Filed |
| 12 May 2020 | New Board Member Mr M.A. Van Der Bel appointed |
| 03 Apr 2020 | Mr P.D. Spence has left the board |
| 13 Dec 2019 | Confirmation Statement |
| 25 Sep 2019 | New Board Member Ms C.M. Chapman appointed |
| 28 May 2019 | New Accounts Filed |
| 28 May 2019 | New Accounts Filed |
| 22 May 2019 | Mr J.P. Daly has left the board |
| 24 Apr 2019 | New Accounts Filed |
| 15 Dec 2018 | Confirmation Statement |
| 01 Dec 2018 | Payment Data Update Received |
| 30 Nov 2018 | New Accounts Filed |
| 30 Nov 2018 | New Accounts Filed |
| 21 Jun 2018 | New Board Member Ms E. Fleuriot appointed |
| 13 Jun 2018 | Payment Data Update Received |
| 12 Jun 2018 | New Accounts Filed |
| 12 Jun 2018 | New Accounts Filed |
| 18 May 2018 | Ms C.M. Spottiswoode has left the board |
| 18 Apr 2018 | New Accounts Filed |
| 04 Jan 2018 | New Board Member Mr J. Ramsay appointed |
| 22 Dec 2017 | Confirmation Statement |
| 26 Jun 2017 | Mr I. Springett has left the board |
| 22 Jun 2017 | New Accounts Filed |
| 22 Jun 2017 | New Accounts Filed |
| 07 Jun 2017 | New Accounts Filed |
| 16 May 2017 | Payment Data Update Received |
| 14 Apr 2017 | Payment Data Update Received |
| 30 Jan 2017 | New Board Member Mr T.P. Weller appointed |
| 05 Jan 2017 | Mr P.V. David has resigned as company secretary |
| 05 Jan 2017 | New Company Secretary Mrs C.A. Barroche appointed |
| 05 Jan 2017 | New Board Member Mr I. Springett appointed |
| 21 Dec 2016 | Annual Returns |
| 06 Oct 2016 | Mr H.H. Raja has left the board |
| 06 Jul 2016 | New Board Member Ms B.R. Thoralfsson appointed |
| 02 Jun 2016 | New Board Member Mr S.L. Mogford appointed |
| 01 Jun 2016 | Mr M.W. Elliot has left the board |
| 01 Jun 2016 | Mr A.A. Crozier has left the board |
| 09 May 2016 | New Accounts Filed |
| 09 May 2016 | New Accounts Filed |
| 22 Jan 2016 | Annual Returns |
| 27 Oct 2015 | Change in Reg.Office |
| 27 Oct 2015 | Change of Company Postcode |
| 26 Jun 2015 | New Accounts Filed |
| 26 Jun 2015 | New Accounts Filed |
| 10 Jun 2015 | New Board Member Mr J.P. Daly appointed |
| 10 Jun 2015 | Mr M.D. Seligman has left the board |
| 10 Jun 2015 | Mr G.R. Gibson has left the board |
| 22 May 2015 | New Accounts Filed |
| 26 Jan 2015 | Annual Returns |
| 11 Jul 2014 | New Accounts Filed |
| 11 Jul 2014 | New Accounts Filed |
| 02 May 2014 | New Accounts Filed |
| 21 Jan 2014 | Annual Returns |
| 09 Oct 2013 | New Board Member Mr H.H. Raja appointed |
| 03 Jul 2013 | New Accounts Filed |
| 03 Jul 2013 | New Accounts Filed |
| 11 Jun 2013 | Mr B.A. Lerenius has left the board |
| 11 Jun 2013 | Mr T.L. Dighton has left the board |
| 11 Jun 2013 | Lord P.L. Condon has left the board |
| 05 Jun 2013 | Mr N.P. Buckles has left the board |
| 10 May 2013 | New Board Member Mr A.M. Almanza appointed |
| 03 May 2013 | New Board Member Mr A.M. Almanza appointed |
| 24 Apr 2013 | New Accounts Filed |
| 12 Apr 2013 | New Board Member Mr T.P. Weller appointed |
| 15 Jan 2013 | Annual Returns |
| 04 Jan 2013 | New Board Member Mr P.D. Spence appointed |
| 04 Jan 2013 | New Board Member Mr A.A. Crozier appointed |
| 22 Jun 2012 | New Accounts Filed |
| 13 Jun 2012 | New Board Member Mr J.P. Connolly appointed |
| 12 Jun 2012 | A. Duch Pedersen has left the board |
| 10 May 2012 | New Accounts Filed |
| 20 Jan 2012 | Annual Returns |
| 23 Jun 2011 | New Accounts Filed |
| 19 Apr 2011 | New Accounts Filed |
| 01 Apr 2011 | Annual Returns |
| 03 Feb 2011 | T. Krarup has left the board |
| 15 Jan 2011 | Annual Returns |
| 06 Oct 2010 | New Board Member Ms W.K. Fok appointed |
| 14 Sep 2010 | New Company Secretary Mr P.V. David appointed |
| 09 Jul 2010 | New Board Member Mr M.W. Elliott appointed |
| 17 Jun 2010 | New Board Member Ms C.M. Spottiswoode appointed |
| 12 Jun 2010 | New Accounts Filed |
| 08 Jun 2010 | New Board Member Mr T.L. Dighton appointed |
| 29 Apr 2010 | New Accounts Filed |
| 08 Jan 2010 | Annual Returns |
| 20 May 2009 | New Accounts Filed |
| 27 Apr 2009 | New Accounts Filed |
| 20 Jan 2009 | Annual Returns |
| 15 Oct 2008 | New Board Member Mr N.P. Buckles appointed |
| 06 May 2008 | New Accounts Filed |
| 02 May 2008 | New Accounts Filed |
| 12 Feb 2008 | Annual Returns |
| 05 Jun 2007 | Change of Name |
| 02 May 2007 | New Accounts Filed |
| 16 Jan 2007 | New Company Secretary (PETER VINCENTDAVID) appointed |
| 16 Jan 2007 | NIGEL EDWARDGRIFFITHS has resigned as company secretary |
| 18 Sep 2006 | New Board Member (MARK WYNNEELLIOTT) appointed |
| 11 Jul 2006 | JORGEN PHILIP SORENSEN has left the board |
| 11 Jul 2006 | WALDEMAR SCHMIDT has left the board |
| 04 May 2006 | New Accounts Filed |
| 13 Jan 2006 | New Board Member (MARK DONALDSELIGMAN) appointed |
| 13 Jan 2006 | COLIN MORVENSHARMAN has left the board |
| 15 Jul 2005 | LARS NOREYJOHANSEN has left the board |
| 23 Jun 2005 | New Accounts Filed |
| 18 Apr 2005 | New Board Member (GRAHAME REGINALDGIBSON) appointed |
| 22 Jan 2005 | Annual Returns |
| 04 Nov 2004 | DAVID ALWYNGORE BOOTH has left the board |
| 27 Sep 2004 | New Board Member (LARS NOERBYJOHANSEN) appointed |
| 27 Sep 2004 | New Board Member (ALF DUCH PEDERSEN) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 09 Sep 2004 | Change in Reg.Office |
| 09 Sep 2004 | Change of Company Postcode |
| 29 Jun 2004 | New Board Member (THORLEIF KRARUP) appointed |
| 08 Jun 2004 | NIGEL EDWARDGRIFFITHS has left the board |
| 08 Jun 2004 | New Board Member (NICHOLAS PETERBUCKLES) appointed |
| 08 Jun 2004 | New Board Member (ALF DUCH PEDERSON) appointed |
| 08 Jun 2004 | New Board Member (COLIN MORVENSHARMAN) appointed |
| 08 Jun 2004 | New Board Member (GEORGE MALCOLMWILLIAMSON) appointed |
| 08 Jun 2004 | New Board Member (LARS NORBYJOHANSEN) appointed |
| 08 Jun 2004 | New Board Member (WALDEMAR SCHMIDT) appointed |
| 08 Jun 2004 | New Board Member (JORGEN PHILIP SORENSEN) appointed |
| 08 Jun 2004 | New Board Member (BO AKELERENIUS) appointed |
| 08 Jun 2004 | New Board Member (PAUL LESLIECONDON) appointed |
| 08 Jun 2004 | New Board Member (DAVID ALWYNGORE BOOTH) appointed |
| 21 May 2004 | Change of Name |
| 21 May 2004 | Change in Reg.Office |
| 21 May 2004 | Change of Company Postcode |
| 21 May 2004 | OFFICE ORGANIZATION & SERVICES LIMITED has left the board |
| 21 May 2004 | PEREGRINE SECRETARIAL SERVICES LIMITED has left the board |
| 21 May 2004 | New Board Member (TREVOR LESLIEDIGHTON) appointed |
| 21 May 2004 | New Board Member (NIGEL EDWARDGRIFFITHS) appointed |
| 23 Feb 2004 | current company name |
| 23 Feb 2004 | Contact tlf,fax |
| 18 Dec 2003 | New Board member |