G4s Finance (South Africa) Limited
- Company number
- 05231837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2004
- Nature of business
- Non-trading company
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- G4s Monitoring Technologies No2 Limited (until 1 Jun 2017)
- Guidance Limited (until 5 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Christopher Graham | Director | 1 Oct 2024 | |
| INGHAM, Matthew John | Director | 1 Aug 2024 | |
| LEE, Rachel Ann | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Monitoring Technologies No1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 May 2017 |
| G4S Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 May 2017 |
Accounts
Connections
Owned by
G4s Finance (South Africa) Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited
Directors’ other companies
- INGHAM, Matthew John - Director at G4s Holdings International (Ag) Limited
- INGHAM, Matthew John - Director at G4s Aviation (France) Limited
- SIMPSON, Christopher Graham - Director at G4s Holdings International (Ag) Limited
- SIMPSON, Christopher Graham - Director at G4s Aviation (France) Limited
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)