OpenCompanies

Amag Technology Parent Limited

Company number
02382338
Status
Active
Type
Ltd
Incorporated
10 May 1989
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Group 4 Technology Ltd (until 30 Oct 2009)
  • Group 4 Systems Holdings Limited (until 24 Mar 1993)
  • Securitas Technology Holdings Limited (until 1 Mar 1991)
  • Gulfwork Limited (until 25 Jul 1989)
  • G4s Technology Limited (until 5 Jan 2026)

Control

NameNature of controlNotifiedCeased
G4s Regional Management (Uk&I) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Feb 2017 8 Dec 2025
Sebastian Thomas Villarreal-Levy Significant Influence Or Control 8 Dec 2025
Ashton Rhys Wackym Significant Influence Or Control 8 Dec 2025

Accounts

Connections

Controls

Registered address

13,848 companies are registered at this address - likely a registration agent.

Data