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