G4s International 105 (UK) Limited
- Company number
- 00664611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1960
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Securicor Security Services Limited (until 20 Jan 1994)
- Securicor Global Limited (until 31 Dec 1977)
- Securicor International Limited (until 1 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 28 Feb 2014 | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4S International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s International 105 (UK) Limited → G4s International Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited
Controls
- G4s Americas (UK) Limited (00499064)
- G4s Nominees Limited (01143732)
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)