Company Information for G4S 084 (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
00928471
Private Limited Company
Active |
Company Name | ||||||
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G4S 084 (UK) LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in SW1E | ||||||
Previous Names | ||||||
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Company Number | 00928471 | |
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Company ID Number | 00928471 | |
Date formed | 1968-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:11:11 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
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JULIAN MARK HARTLEY |
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VAISHALI JAGDISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MEL ZUYDAM |
Director | ||
STUART EDWARD CURL |
Director | ||
NATHAN RICHARDS |
Director | ||
DAVID JAMES BENWELL TAYLOR-SMITH |
Director | ||
JAMES DARNTON |
Director | ||
SHAUN ANTHONY WEBBER |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
RAYA BARTYKOVA |
Director | ||
NICHOLAS PETER BUCKLES |
Director | ||
PAUL LESLIE CONDON |
Director | ||
RODERICK ALEXANDER CORDY-SIMPSON |
Director | ||
GRAHAME REGINALD GIBSON |
Director | ||
ROBERT LOGAN MCDONALD |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
ROBERT HARTSLIEF |
Director | ||
PETER JOHN ENZER |
Director | ||
PAUL DAVITT |
Director | ||
MARTIN MCGOWAN SCANLON |
Director | ||
HANS OLAF BENNETZEN |
Director | ||
PETER VERNON BLACK |
Director | ||
GRAHAME REGINALD GIBSON |
Director | ||
NILS JORGEN PHILIP-SORENSEN |
Director | ||
RONALD ARTHUR RAMSBOTTOM |
Company Secretary | ||
RONALD ARTHUR RAMSBOTTOM |
Director | ||
TIMOTHY STEPHEN ODDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATUS INTEGRATED SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2001-07-31 | Liquidation | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1997-03-14 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2014-05-16 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
GSL UK LIMITED | Director | 2014-05-16 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Director | 2014-05-16 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2014-05-16 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
G4S EM INTERNATIONAL LIMITED | Director | 2014-05-16 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S PATIENT TRANSPORT (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-02 | Dissolved 2017-11-07 | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2014-05-16 | CURRENT | 1991-07-04 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S POLICING SOLUTIONS LIMITED | Director | 2014-05-16 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S HEALTH SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-05-06 | Active | |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2011-11-16 | Liquidation | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES NO1 LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1944-10-11 | Active | |
G4S SPV HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active | |
G4S 184 (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Director | 2014-02-28 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Director | 2014-02-28 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 182 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active | |
GSL UK LIMITED | Director | 2011-05-24 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2011-05-24 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
GSL LIMITED | Director | 2011-05-24 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2011-05-24 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2011-05-12 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2011-05-12 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Change of details for G4S Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
Change of details for G4S Plc as a person with significant control on 2021-06-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIDWAAN YOUSUF BARTLETT | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAISHALI JAGDISH PATEL | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor Southside 105 Victoria Street London SW1E 6QT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER KECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM Southside 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4960565 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4960565 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Vaishali Jagdish Patel on 2014-12-22 | |
RES15 | CHANGE OF NAME 03/02/2015 | |
CERTNM | Company name changed G4S global risks LIMITED\certificate issued on 16/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 4960565 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH | |
AR01 | 03/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
AR01 | 03/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 4960565 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR-SMITH / 26/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN WEBBER | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GROUP 4 SECURICOR GLOBAL RISKS L IMITED CERTIFICATE ISSUED ON 23/08/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S 084 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G4S 084 (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |