G4S MONITORING TECHNOLOGIES FRANCE LIMITED
Overview
| Company Name | G4S MONITORING TECHNOLOGIES FRANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06996825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is G4S MONITORING TECHNOLOGIES FRANCE LIMITED located?
| Registered Office Address | Southside 105 Victoria Street SW1E 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDANCE MONITORING FRANCE LIMITED | Aug 20, 2009 | Aug 20, 2009 |
What are the latest accounts for G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Jonathan Masson Payne as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Neden as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | AA | |||||||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Julian Mark Hartley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Zuydam as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Appointment of Mr David Mel Zuydam as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Neden as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Byrne as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Richards as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Morris as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed guidance monitoring france LIMITED\certificate issued on 06/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nathan Richards on Sep 21, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Registered office address changed from * Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom* on Mar 29, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | 105 Victoria Street SW1E 6QT London Southside United Kingdom | 159735460001 | |||||||
| BYRNE, David | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 England | England | British | Managing Director | 165809950001 | ||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Finance Director | 85284520001 | ||||
| PAYNE, Jonathan Masson | Director | 105 Victoria Street SW1E 6QT London Southside | England | British | Finance Director | 198409100001 | ||||
| ASHBY, Robert Erling | Director | Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | United Kingdom | British | Company Director | 41964730001 | ||||
| MORRIS, Richard | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Managing Director | 159675380001 | ||||
| NEDEN, Peter | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Regional Managing Director | 185666900001 | ||||
| PHILLIPS, Keith | Director | Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | United Kingdom | Uk | Business Development Manager | 181547500001 | ||||
| RICHARDS, Nathan | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Uk & Ireland Counsel | 159678170002 | ||||
| ROBERTS, Malcolm Thomas Hallsworth, Dr | Director | Dominus Way LE19 1RP Leicester 4 Leicestershire England | England | British | Company Director | 18469590002 | ||||
| ZUYDAM, David Mel | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | Netherlands | British | Cfo | 185666520001 |
Who are the persons with significant control of G4S MONITORING TECHNOLOGIES FRANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4s Monitoring Technologies Limited | Apr 06, 2016 | 105 Victoria Street SW1E 6QT London Southside England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0