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G4S LIMITED

Company Number

04992207

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

6th Floor 50 Broadway
London
SW1H 0DB
England

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

2022-12-31

Previous Names

G4S PLC
GROUP 4 SECURICOR PLC
GROUP 4 SECURICOR LIMITED
PRECIS (2395) LIMITED

Directors / Officers

10 officers available, please log in to see this data

Inactive Directors / Officers

32 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Company Address

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

Official Register Entries

UK Data Protection Register entry

register id: Z899750X

Websites

http://www.g4s.com/

Statements of control (by this company)

Date	Description	Mechanisms
2021-04-06	ATLAS UK BIDCO LIMITED (United Kingdom) controls G4S LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-09-06	G4S LIMITED (United Kingdom) controls BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2019-04-16	G4S LIMITED (United Kingdom) controls G4S CASH SOLUTIONS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-05-26	G4S LIMITED (United Kingdom) controls G4S FINANCE (SOUTH AFRICA) LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	G4S LIMITED (United Kingdom) controls G4S 084 (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	G4S LIMITED (United Kingdom) controls G4S INTERNATIONAL FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

See all (11 records)

Filings

526 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300L3KWKK8X35QR12			details

Industry codes

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

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
G4S HOLDINGS (DK) A/S (Denmark)	unknown	100.00%		details
G4S HOLDINGS (DK) A/S (Denmark)	unknown	100.00%		details
G4S HOLDINGS (DK) A/S (Denmark)	unknown	100.00%	historic	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
G4S SECURITYNOW		United States Patent and Trademark Office	42, 45	2021-01-26			details
RISK360		United States Patent and Trademark Office	9, 42, 45	2013-11-05			details
G4S SECURING YOUR WORLD		World Intellectual Property Organisation	45	2013-06-12	2023-06-12		details
SECURING YOUR WORLD		United States Patent and Trademark Office	9, 35, 36, 37, 38, 39, 45	2012-11-27			details
RISK360		World Intellectual Property Organisation	9, 42, 45	2012-07-31	2022-07-31		details

See all (13 records)

* 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 March 15 2024

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