G4S MONITORING TECHNOLOGIES NO1 LIMITED

Accounts Submitted 20 Nov 2017

Confirmation Statement Submitted 21 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Southside 105 Victoria Street London SW1E 6QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 20,793,119 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Apr 2011	ORDINARY	20,793,119	£0	£0

Officers

3 active 16 resigned

Show resigned officers

						Status
David Byrne	Director	British	England	59	4 Dec 2013	Active
Julian Mark Hartley	Director	British	England	64	16 May 2014	Active
Vaishali Jagdish Patel	Secretary	Unknown	Unknown	—	26 Apr 2011	Active

Shareholders

Shareholders (1)


G4s Regional Management (uk&i) Limited	100.0%	1	Ordinary	18 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S MONITORING TECHNOLOGIES NO1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-18 with no updates	View(3 pages)
20 Nov 2017	Accounts	Annual accounts made up to 2016-12-31	View(20 pages)