CompanyTrack
Sign Up Log In
G

G4S FIRE & SECURITY SYSTEMS LIMITED

Dissolved Belfast

Private security activities

Private security activities
G

G4S FIRE & SECURITY SYSTEMS LIMITED

Private security activities

Founded 1 Apr 1999 Dissolved Belfast, United Kingdom
Private security activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Site 16 Sydenham Business Park 12 Heron View Airport Road West Belfast BT3 9LN

Credit Report

Discover G4S FIRE & SECURITY SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 16 resigned
Status
Douglas Charles HewitsonDirectorBritishEngland6225 Nov 2011Active
Vaishali PatelSecretaryUnknownUnknown—25 Nov 2011Active

Shareholders

Shareholders (1)

G4s Secure Solutions (uk) Limited
100.0%
30025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Secure Solutions (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

G4S SECURE SOLUTIONS (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-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INTERMEDIATE LIMITED united kingdom
G4S FIRE & SECURITY SYSTEMS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
31 Dec 2020ResolutionResolutionsView(1 page)
31 Dec 2020InsolvencyLiquidation Return Of Final Meeting Members Voluntary Winding Up Northern IrelandView(3 pages)
31 Dec 2020InsolvencyLiquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down DateView(6 pages)
24 Nov 2020InsolvencyLiquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down DateView(6 pages)
31 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Dec 2020 Resolution

Resolutions

View Document(1 page)
31 Dec 2020 Insolvency

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

View Document(3 pages)
31 Dec 2020 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(6 pages)
24 Nov 2020 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 31 Mar 2021

Resolutions

5 years ago on 31 Dec 2020

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

5 years ago on 31 Dec 2020

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

5 years ago on 31 Dec 2020

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

5 years ago on 24 Nov 2020