G4S PROPERTY HOLDINGS (HEATHROW) LIMITED |
Dissolved |
Director |
31/01/06 |
31/07/14 |
2006-01-31 |
G4S UK HOLDINGS LIMITED |
Active |
Director |
16/01/08 |
28/06/12 |
2008-01-16 |
IBI INTERNATIONAL LOGISTICS LIMITED |
Active |
Director |
21/01/10 |
10/03/14 |
2010-01-21 |
SECURICOR LIMITED |
Active |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICOR CASH CENTRES (BASINGSTOKE) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR RELAYFONE LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
IBI INTERNATIONAL LOGISTICS LIMITED |
Active |
Company Secretary |
21/07/03 |
21/01/10 |
2003-07-21 |
SECURICOR GUARDING (MOBILE SERVICES) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S GOVERNMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S CASH CENTRES (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
24/10/07 |
2003-07-21 |
G4S CASH CENTRES (UK) LIMITED |
Active |
Director |
02/01/04 |
24/10/07 |
2004-01-02 |
SECURICOR COMMUNICATIONS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICOM LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICAR LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SHOPWATCH ORGANISATION LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR DATALINK LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED |
Active |
Director |
21/06/92 |
25/07/93 |
1992-06-21 |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SCRUTTONS SECURITY LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S CASH SOLUTIONS (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
24/10/07 |
2003-07-21 |
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/01/08 |
2003-07-21 |
SECURICOR GUARDS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
GRAY SECURITY SERVICES (UK) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
IMPERIAL SECURITY SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S CASH SOLUTIONS (UK) LIMITED |
Active |
Director |
01/10/03 |
24/10/07 |
2003-10-01 |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
23/11/04 |
2003-07-21 |
SECURICOR COMPUTER SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S AMERICAS (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
DOPRA GROUP LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR DOPRA LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR CELLULAR SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S AVIATION SERVICES (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
28/01/05 |
2003-07-21 |
SECURICOR AVIATION (GERMANY) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S AVIATION (FRANCE) LIMITED |
Active |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
ADI OVERSEAS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
ADI INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
BRIDGEND CUSTODIAL SERVICES LIMITED |
Active |
Company Secretary |
21/07/03 |
22/10/03 |
2003-07-21 |
BCS CUSTODIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED |
Active |
Company Secretary |
21/07/03 |
26/10/04 |
2003-07-21 |
SECURICOR MONITORING SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR HOTELS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S INTERNATIONAL 105 (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICOR SECURITY SERVICES (UK) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICOR ELECTRONICS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
ARMOURED CAR SERVICE LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
HAULAGE EMERGENCY LINK PROTECTION LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR QUEST LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S SPV HOLDINGS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECURICOR TECHNOLOGY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
SECURICOR PROJECTS LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
TOTAL SECURITY LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S SECURE SOLUTIONS (UK) LIMITED |
Active |
Company Secretary |
21/07/03 |
28/01/05 |
2003-07-21 |
SECURICOR TRAINING LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
G4S NOMINEES LIMITED |
Active |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
G4S ADI GROUP LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECEUROP UK LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
SECEUROP SECURITY SERVICES LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/12/04 |
2003-07-21 |
AER SECURICOR LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
|
2003-07-21 |
CASTEYE CONSULTING LIMITED |
Active |
Company Secretary |
08/01/04 |
|
2004-01-08 |
G4S CIT (UK) LIMITED |
Dissolved |
Company Secretary |
21/07/03 |
21/01/08 |
2003-07-21 |