G4S TECHNOLOGY LIMITED

Profile G4S TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
G4S TECHNOLOGY LIMITED
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Company number
02382338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CHALLENGE HOUSE, INTERNATIONAL DRIVE, GLOUCESTERSHIRE, TEWKESBURY, GL20 8UQ
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PSC and Officers G4S TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Howard
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
KENNING, John Charles
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United States
PATEL, Vaishali Jagdish
Status: Active
Appointed on: Thursday, 24 December 2015
Correspondence address: Southside Victoria Street, London, England, SW1E 6QT
Role: Secretary
VENUS, David Anthony
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Monday, 04 November 2002
Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role: Secretary
HARROWER, James Arthur
Status: Not active
Resigned on: Monday, 11 September 2000
Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
WALLIN, Bjorn Anders
Status: Not active
Resigned on: Monday, 11 September 2000
Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
Nationality: Swedish
Date of birth: July 1946
Role: Director
Occupation: Director
BARNETTE, Matthew Gerard
Status: Not active
Appointed on: Monday, 24 November 2014
Resigned on: Monday, 16 May 2016
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: Usa
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Usa
RAMSBOTTOM, Ronald Arthur
Status: Not active
Resigned on: Saturday, 02 April 1994
Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
Role: Secretary
THORINGTON-JONES, Gary
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 24 December 2015
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: British
Role: Secretary
THORINGTON-JONES, Gary
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Thursday, 24 December 2015
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Grahame Reginald
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Tuesday, 07 February 2006
Correspondence address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
CLARKSON, James Robert
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Wednesday, 31 December 2014
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITELOCK, Noel Keith
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Wednesday, 31 December 2014
Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

G4s Regional Management (Uk&I) Limited
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: Southside London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent