G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
01541457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/1981
(43 years and 10 months old)
WEBSITE
ARMOURGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/1981
02/02/2012
DEFENCE SYSTEMS INTERNATIONAL LIMITED
View all previous names
LONDON
SW1E 6QT
5th Floor
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Credit Risk Overview
Want to learn more about G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/1992 - 31/12/1995 (3 years and 7 months) Born in Mar 1941 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
18/05/1992 - 31/01/1996 (3 years and 8 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/06/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 20/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 12/11/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511261) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915653884) has left the board |
| 16/02/2016 | Celine Arlette Virginie Barroche (915653884) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511261) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 04/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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