G4s Finance (south Africa) Limited, London

G4S Finance (South Africa) Limited is a private limited company. Once, it was called G4S Monitoring Technologies No2 Limited (changed on 2017-06-01). Registered at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 19 years old business was incorporated on 2004-09-15 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 24 May 2017), Gareth R. (appointed on 24 May 2017). Moving on to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
About
Name: G4s Finance (south Africa) Limited
Number: 05231837
Incorporation date: 2004-09-15
End of financial year: 31 December
 
Address: 6th Floor
50 Broadway
London
SW1H 0DB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
G4s Plc
26 May 2017
Address 6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04992207
Nature of control: 75,01-100% shares
75,01-100% voting rights
G4s Monitoring Technologies No1 Limited
6 April 2016 - 26 May 2017
Address Southside 105 Victoria Street, London, SW1E 6QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry England & Wales
Registration number 7570392
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for G4S Finance (South Africa) Limited confirmation statement filing is 2024-09-29. The last confirmation statement was filed on 2023-09-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: G4s Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, SW1H 0DB London. G4s Monitoring Technologies No1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 105 Victoria Street, SW1E 6QT London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 29th, August 2023 | accounts
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