G4S MONITORING TECHNOLOGIES FRANCE LIMITED

Accounts Submitted 14 Apr 2015

Confirmation Statement Submitted 7 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Southside 105 Victoria Street London SW1E 6QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
David Byrne	Director	British	England	59	4 Dec 2013	Active
Jonathan Masson Payne	Director	British	England	62	10 Jun 2015	Active
Julian Mark Hartley	Director	British	England	64	16 May 2014	Active
Vaishali Jagdish Patel	Secretary	Unknown	Unknown	—	26 Apr 2011	Active

Shareholders

Shareholders (1)


G4s Monitoring Technologies Limited	100.0%	1	Ordinary	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Monitoring Technologies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CARE AND JUSTICE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S MONITORING TECHNOLOGIES FRANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
28 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Sept 2016	Confirmation Statement	Confirmation statement made on 2016-08-20 with updates	View(5 pages)
25 Aug 2015	Officers	Appointment of Mr Jonathan Masson Payne as director on 2015-06-10	View(2 pages)