G4S Security Services (UK) Limited

Active02380900 Private limited company
Incorporated
8 May 1989 (37 years)
Previously known as
Group 4 Total Security Limited (until 5 June 2013)
Denetran Limited (until 24 August 1989)
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Broadway
6th Floor
London
SW1H 0BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born December 1963 (62)
Director · Appointed 3 August 2022
British
Born December 1981 (44)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (32 former)
7 December 2023
Resigned Lane, Andrew Robert as Director
25 January 2023
Appointed Kendall, Timothy as Director
3 August 2022
Appointed Graham, Helen as Director
3 August 2022
Resigned Keck, Oliver as Director
28 April 2022
Appointed Lane, Andrew Robert as Director
28 April 2022
Resigned Jago, John Michael as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
15 December 2021
Appointed Jago, John Michael as Director
15 December 2021
Resigned Hewitson, Douglas Charles as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
15 September 2020
Resigned Hartley, Julian Mark as Director
15 September 2020
Appointed Keck, Oliver as Director
22 July 2019
Resigned Lobley, David Paul as Director
22 July 2019
Appointed Hartley, Julian Mark as Director
8 November 2018
Appointed Lobley, David Paul as Director
2 November 2018
Resigned Manuelpillai, Dinesh as Director
8 March 2018
Appointed Levinsohn, Graham Austen as Director
14 February 2018
Resigned Hartley, Julian Mark as Director
1 September 2016
Appointed Manuelpillai, Dinesh as Director
30 June 2016
Resigned Taylor, Deborah Jane as Director
19 May 2015
Appointed Taylor, Deborah Jane as Director
19 May 2015
Appointed Hartley, Julian Mark as Director
19 May 2015
Appointed Hewitson, Douglas Charles as Director
19 May 2015
Resigned Lane, Andrew Robert as Director
19 May 2015
Resigned Grosso, Giovanni Nicholas as Director
18 January 2013
Resigned Farquhar, Andrew James as Director
4 January 2010
Appointed Farquhar, Andrew James as Director
28 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
28 October 2008
Resigned Richards, Nathan as Secretary
16 November 2007
Resigned Soper, Richard James as Director
1 August 2007
Resigned Venus, David Anthony as Secretary
1 August 2007
Appointed Richards, Nathan as Secretary
1 February 2007
Resigned Beaton, David James as Director
12 July 2005
Resigned Smith, Peter Milne as Director
1 November 2004
Resigned Miller, Derrick as Director
1 November 2004
Resigned Johansen, Lars Noerby as Director
1 November 2004
Resigned Bennetzen, Hans Olaf as Director
1 September 2004
Appointed Smith, Peter Milne as Director
1 September 2004
Appointed Grosso, Giovanni Nicholas as Director
1 September 2004
Resigned Whiddon Smith, Bernard George as Director
1 September 2004
Appointed Beaton, David James as Director
1 September 2004
Appointed Lane, Andrew Robert as Director
1 September 2004
Resigned Black, Peter Vernon as Director
1 September 2004
Appointed Soper, Richard James as Director
1 January 2004
Resigned Gibson, Grahame Reginald as Director
1 January 2004
Appointed Whiddon Smith, Bernard George as Director
1 January 2004
Appointed Bennetzen, Hans Olaf as Director
11 September 2000
Resigned Brown, Stephen Richard as Director
11 September 2000
Appointed Miller, Derrick as Director
11 September 2000
Appointed Johansen, Lars Noerby as Director
11 September 2000
Resigned Elliott, Christopher as Director
11 September 2000
Resigned Wallin, Bjorn Anders as Director
11 September 2000
Appointed Gibson, Grahame Reginald as Director
11 September 2000
Resigned Harrower, James Arthur as Director
1 February 1999
Appointed Elliott, Christopher as Director
1 February 1999
Resigned Banks, Andrew David as Director
1 January 1999
Appointed Black, Peter Vernon as Director
2 April 1994
Resigned Ramsbottom, Ronald Arthur as Director
2 April 1994
Resigned Ramsbottom, Ronald Arthur as Secretary
2 April 1994
Appointed Venus, David Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1046019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
17 October 2026Other filing
Show all recent filings

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