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G4S Technology Ltd., Tewkesbury, United Kingdom

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Name

G4S Technology Ltd.
Group 4 Technology Ltd.
Group 4 Systems Holdings Ltd.
Securitas Technology Holdings Ltd.
Gulfwork Ltd.

Register

Chp
Companies House 02382338
Sirul
Siren 524987922
Sirul
Siret 52498792200019

Address

International Drive, Challenge House, Tewkesbury GL20 8UQ, United Kingdom

Additional info

74.90/9
Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

History

Legal Representatives

Marketing & Tech

Network

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Publications

23 Feb 2024
Registration of charge 023823380012, created
10 Nov 2023 also 09/01/2023, 05/10/2021, 30/11/2020, 07/10/2019, 10/09/2018, 08/06/2017, 03/10/2016, 02/07/2008
Full accounts made up to 2022-12-31
9 Oct 2023
Registration of charge 023823380010, created · Registration of charge 023823380011, created
17 Jul 2023
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
15 May 2023 also 10/05/2022, 24/05/2021, 15/06/2020, 28/05/2019, 29/05/2018
Confirmation statement made with no updates
16 Dec 2022
Word figurative mark: “SymmetryNet“
5 Oct 2022
No longer Director: Howard Johnson
24 Sept 2022
Word figurative mark: “OneFacility“
20 Sept 2022
Director: David Sullivan
26 Apr 2022
Registration of charge 023823380009, created
21 Apr 2022
Word figurative mark: “ProxiPen“
9 Nov 2021
Resolutions · Resolution of alteration of Articles of Association
6 Nov 2021
Memorandum and Articles of Association
27 Oct 2021
Registration of charge 023823380006, created · Registration of charge 023823380007, created …
26 Oct 2021
Registration of charge 023823380004, created · Registration of charge 023823380005, created
11 Aug 2021
Appointment of Mr Steven Scott Jones as a director · Termination of appointment of John Charles Kenning as a director
7 May 2021
Secretary: Ridwaan Y. Bartlett · No longer Secretary (1)
13 Sept 2019
Word figurative mark: “G4S OneFacility“
13 Sept 2019
Word figurative mark: “G4S OneFacility Plus“
20 Mar 2019
Word figurative mark: “OneFacility“
27 Dec 2018
Word figurative mark: “GiroVend“
7 Sept 2018
Wordmark: “GCS“
19 May 2017
Confirmation statement made with updates
21 Jul 2016
Capital: £1,983,000
7 Jul 2016 also 05/07/2016, 24/06/2016
Termination of appointment of Matthew Gerard Barnette as a director
27 Jun 2016
Address
10 Jun 2016
No longer Director: Matthew G. Barnette
23 Feb 2016
No longer Director: G. Thorington-Jones · No longer Secretary: G. Thorington-Jones · Secretary (1)
5 Jun 2015
Capital: £1,983,000
21 Apr 2015
Wordmark: “SymmetryNet Crypto“
30 Mar 2015 also 20/03/2014, 11/04/2013, 03/04/2012, 31/03/2011, 07/04/2010, 25/08/2009, 02/11/2007, 21/06/2006, 04/11/2005
Group of companies' accounts made up to 2014-12-31
2 Jan 2015
No longer Director: James R. Clarkson, Noel Keith Whitelock
25 Nov 2014
Director: Matthew G. Barnette, Howard Johnson
6 Jul 2014
Wordmark: “MYRIAD“
23 May 2014
Capital: £1,983,000
2 Feb 2014
Wordmark: “G2IS“
13 May 2013 also 24/05/2012, 12/05/2011, 18/05/2010
Annual return made up to 2013-05-10 with full list of shareholders
18 Jun 2012
Word figurative mark: “Symmetry“
1 Jul 2010 in France
Reg­is­tra­tion: 01/07/2010 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: G4S TECHNOLOGY LIMITED · Segment clas­si­fi­ca­tion
17 Dec 2009
Director's details changed for Mr Noel Keith Whitelock · Director's details changed for Mr James Robert Clarkson …
30 Oct 2009
Name: G4S Technology Ltd
9 Jun 2009 as Group 4 Technology Ltd., also 20/05/2008, 16/05/2007, 12/05/2006, 25/05/2005
Return made up to 10/05/09; full list of members
4 Sept 2008 as Group 4 Technology Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2008
Wordmark: “OneFacility“
2 May 2008
Wordmark: “GIROVEND“
30 Nov 2007 as Group 4 Technology Ltd.
Particulars of mortgage/charge
4 Jan 2007 as Group 4 Technology Ltd.
New director appointed
24 Feb 2006 as Group 4 Technology Ltd.
Auditor's resignation
8 Feb 2006 as Group 4 Technology Ltd.
Director resigned
21 Jun 2005 as Group 4 Technology Ltd.
Address

Mentions

17 Jul 2023 via Amag Technology Ltd.
Shareholding, Voting rights: Group 4 Securitas Technology Ltd

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