G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175173. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175173. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 MANAGED SERVICES (UK) LIMITED (until 24/10/2011)
G4S MANAGED SERVICES (UK) LIMITED (until 24/10/2011)
GSL UTILITY SERVICES LIMITED (until 23/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR PHILIP CHARLES DOVE | Oct 1974 | British | Director | 2022-01-21 | CURRENT |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2005-10-07 UNTIL 2008-09-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-03-19 UNTIL 1996-04-09 | RESIGNED | ||
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2001-04-09 UNTIL 2008-09-30 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 UNTIL 2021-05-05 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1996-04-09 UNTIL 2001-04-09 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-03-19 UNTIL 1996-04-09 | RESIGNED | |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | 1996-05-10 UNTIL 2000-07-12 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
MR GAWIE MURRAY NIENABER | Oct 1957 | British | Director | 2019-01-14 UNTIL 2022-01-21 | RESIGNED |
MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
MR PETER NEDEN | Mar 1968 | British | Director | 2014-02-28 UNTIL 2018-12-31 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1996-04-09 UNTIL 2005-10-12 | RESIGNED |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2019-01-14 UNTIL 2022-01-07 | RESIGNED |
MR PAUL MICHAEL LAVIN | Oct 1955 | British | Director | 2006-10-24 UNTIL 2009-07-22 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-09-11 UNTIL 2009-07-08 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2020-09-15 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1996-04-09 UNTIL 2003-02-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-19 UNTIL 1996-04-09 | RESIGNED | ||
MR JOHN DOUGAL | Mar 1967 | British | Director | 2009-07-08 UNTIL 2013-10-24 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-10-15 UNTIL 2011-03-07 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MRS KAMINI CHALLIS | Apr 1970 | British | Director | 2011-11-16 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Regional Management (Uk&I) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |