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G4S Limited

Private Limited Company

G4S Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameG4S Limited
Company StatusActive
Company Number04992207
Incorporation Date11 December 2003 (20 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameGroup 4 Securicor Plc
Current DirectorsDavid Isaac Buckman and Timothy Edward Brandt
Business IndustryAdministrative and Support Service Activities
Business ActivityPrivate Security Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (11 months from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (11 months from now)

Director Overview

Current

3

Retired

38

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7460)Investigation & security
SIC 2007 (80100)Private security activities

Event History

10 February 2021Confirmation statement made on 11 December 2020 with no updates
1 October 2020Termination of appointment of Winnie Kin Wah Fok as a director on 30 September 2020
3 July 2020Appointment of Ms Adine Charlotte Grate Axen as a director on 3 July 2020
2 July 2020Group of companies' accounts made up to 31 December 2019
1 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

10
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