G4S HOLDINGS 102 (UK) LIMITED

C/O Mazars Llp Tower Bridge House C/O Mazars Llp Tower Bridge House, London, E1W 1DD
StatusDISSOLVED
Company No.03811216
CategoryPrivate Limited Company
Incorporated21 Jul 1999
Age24 years, 9 months, 6 days
JurisdictionEngland Wales
Dissolution27 Jul 2018
Years5 years, 9 months

SUMMARY

G4S HOLDINGS 102 (UK) LIMITED is an dissolved private limited company with number 03811216. It was incorporated 24 years, 9 months, 6 days ago, on 21 July 1999 and it was dissolved 5 years, 9 months ago, on 27 July 2018. The company address is C/O Mazars Llp Tower Bridge House C/O Mazars Llp Tower Bridge House, London, E1W 1DD.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2015
Period start
Made up to31 Dec 2015
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2010-09-28G4S HOLDINGS 102 (UK) LIMITED
2005-08-15SECURICOR LIMITED
1999-11-10SECURICOR PLC
1999-09-09NEW SECURICOR PLC
1999-07-21PRECIS (1778) LIMITED

People

HAYES, William Andrew

Secretary

ACTIVE

Assigned on 31 Jan 2016

Current time on role 8 years, 2 months, 27 days

BARROCHE, Celine Arlette Virginie

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2017

Current time on role 7 years, 3 months, 26 days

LUNDSBERG-NIELSEN, Soren

Director

General Counsel

ACTIVE

Assigned on 08 Oct 2013

Current time on role 10 years, 6 months, 19 days

WELLER, Timothy Peter

Director

Director

ACTIVE

Assigned on 24 Oct 2016

Current time on role 7 years, 6 months, 3 days

BARROCHE, Celine Arlette Virginie

Secretary

RESIGNED

Assigned on 13 Mar 2013

Resigned on 31 Jan 2016

Time on role 2 years, 10 months, 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S HOLDINGS 102 (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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