G4S 084 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S 084 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S 084 (UK) LIMITED was incorporated 56 years ago on 07/03/1968 and has the registered number: 00928471. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S 084 (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S GLOBAL RISKS LIMITED (until 16/04/2015)
GROUP 4 SECURICOR GLOBAL RISKS LIMITED (until 23/08/2005)
GROUP 4 FACTORYGUARDS LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MR RIDWAAN YOUSUF BARTLETT May 1971 British Director 2021-05-05 CURRENT
ROBERT LOGAN MCDONALD Aug 1963 British Director 2004-09-01 UNTIL 2007-11-23 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Director 1992-10-01 UNTIL 1994-04-02 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2012-10-01 UNTIL 2014-02-28 RESIGNED
MARTIN MCGOWAN SCANLON Oct 1958 British Director 2004-09-01 UNTIL 2005-04-18 RESIGNED
MR TIMOTHY STEPHEN ODDY Mar 1940 British Director RESIGNED
ROBERT HARTSLIEF Dec 1956 South Africa Director 2006-06-26 UNTIL 2006-07-18 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2007-11-26 UNTIL 2012-09-29 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2014-02-28 UNTIL 2021-05-05 RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Secretary RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1994-04-02 UNTIL 2007-08-01 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-11-12 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-11-12 UNTIL 2021-05-05 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-07-12 UNTIL 2004-05-18 RESIGNED
SHAUN ANTHONY WEBBER Jun 1967 British Director 2007-01-01 UNTIL 2008-11-17 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2020-09-15 RESIGNED
PAUL DAVITT Jun 1974 Irish Director 2004-09-01 UNTIL 2005-06-29 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2005-04-20 UNTIL 2007-11-23 RESIGNED
MR PETER JOHN ENZER May 1949 British Director 2005-04-20 UNTIL 2006-06-26 RESIGNED
MR JAMES DARNTON May 1965 British Director 2007-11-26 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
LT GEN SIR RODERICK ALEXANDER CORDY-SIMPSON Feb 1944 English Director 2005-06-29 UNTIL 2007-11-23 RESIGNED
LORD PAUL LESLIE CONDON Mar 1947 British Director 2005-06-29 UNTIL 2007-11-23 RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 2005-06-29 UNTIL 2007-11-23 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2000-07-12 UNTIL 2004-09-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2004-05-18 UNTIL 2004-09-01 RESIGNED
RAYA BARTYKOVA May 1962 Kazakh Director 2005-06-29 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S WACKENHUT (UK) LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S INVESTMENTS 4 (UK) LIMITED WEST SUSSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 38 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
GROUP 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 3 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HOWPER 260 LIMITED LEIGHTON BUZZARD UNITED KINGDOM ... DORMANT 7499 - Non-trading company
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED LONDON ENGLAND Active FULL 80200 - Security systems service activities
BRINK'S (SCOTLAND) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S REGIONAL MANAGEMENT (UK & I) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HEALTH SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - G4S 084 (UK) LIMITED 2017-02-01 31-12-2015

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