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G4S Monitoring Technologies No1 Limited

G4S Monitoring Technologies No1 Limited is a dissolved company incorporated on 18 March 2011 with the registered office located in London, Greater London. G4S Monitoring Technologies No1 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07570392
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G4S Monitoring Technologies No1 Limited
Contact
Address
Southside
105 Victoria Street
London
SW1E 6QT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Byrne
Director • Managing Director • British • Lives in England • Born in Nov 1966
Mr Julian Mark Hartley
Director • Finance Director • British • Lives in England • Born in May 1961
G4S Regional Management (UK&I) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Universal Electronic Monitoring Limited
Mr David Byrne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£86K
Increased by £86K (%)
Employees
Unreported
Same as previous period
Total Assets
£296K
Increased by £80K (+37%)
Total Liabilities
-£17K
Decreased by £87K (-84%)
Net Assets
£279K
Increased by £167K (+149%)
Debt Ratio (%)
6%
Decreased by 42.4% (-88%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Full Accounts Submitted
7 Years Ago on 20 Nov 2017
Jonathan Masson Payne Resigned
7 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Full Accounts Submitted
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Peter Neden Resigned
10 Years Ago on 10 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 29 Jun 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 21 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 20 Nov 2017
Termination of appointment of Jonathan Masson Payne as a director on 20 October 2017
Submitted on 14 Nov 2017
Confirmation statement made on 18 March 2017 with updates
Submitted on 4 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 12 Dec 2016
Annual return made up to 18 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
Statement of capital on 14 October 2015
Submitted on 14 Oct 2015
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Repayment History
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