G4S SECURITY SYSTEMS (UK) LIMITED

dissolved Company number 01986024

Private Limited by Shares · Incorporated on 5th Feb 1986 · Closed on 20th Mar 2012

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SIC code: 7460
Registered office: Sutton, SM1 4LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

G4S SECURITY SYSTEMS (UK) LIMITED is a private limited by shares company based in Sutton. It was incorporated on 5th Feb 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Investigation & security.

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

7460 — Investigation & security

Property intelligence

Latest sale price in SM1 4LD £64,800,000 as of 25th Mar 2025 View postcode page

Average price (all time) £40,950,000

Average price (since 2016) £40,950,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Stuart Curl	Director	7th Mar 2011	British	View profile
Vaishali Patel	Secretary	7th Nov 2008	British	View profile
Gary Thorington-Jones	Director	17th Aug 2009	British	View profile
Noel Whitelock	Director	8th Apr 2009	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DEFENCE SYSTEMS LIMITED	05328722	11th Jan 2005	dissolved
G4S CIT (UK) LIMITED	01973524	23rd Dec 1985	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Feb 1986
Company type: Private Limited by Shares
SIC code: 7460
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

5th Feb 1986 Company incorporated
19th Jul 1993 Colin Brown appointed as Director
1st May 1995 Derek Sullivan appointed as Director
24th Aug 1996 Colin Brown resigned as Director
2nd Jan 1998 Derek Sullivan resigned as Director
31st Jul 2004 Wayne Lowe appointed as Director
5th Dec 2006 Nicholas Bettes appointed as Director
5th Dec 2006 Wayne Lowe resigned as Director
5th Dec 2006 James Patterson resigned as Secretary
5th Dec 2006 Vivian Jones resigned as Director
5th Dec 2006 Douglas Maclaine resigned as Director
5th Dec 2006 David Venus appointed as Secretary
5th Dec 2006 Giovanni Grosso appointed as Director
1st Aug 2007 David Venus resigned as Secretary
1st Aug 2007 Nathan Richards appointed as Secretary
14th Jan 2008 James Patterson resigned as Director
14th Jan 2008 Giovanni Grosso resigned as Director
22nd Jan 2008 Christopher Kipps appointed as Director
22nd Jan 2008 James Darnton appointed as Director
7th Nov 2008 Vaishali Patel appointed as Secretary
7th Nov 2008 Nathan Richards resigned as Secretary
8th Apr 2009 Noel Whitelock appointed as Director
10th Jul 2009 Nicholas Bettes resigned as Director
17th Aug 2009 Christopher Kipps resigned as Director
17th Aug 2009 Gary Thorington-Jones appointed as Director
7th Mar 2011 James Darnton resigned as Director
7th Mar 2011 Stuart Curl appointed as Director

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