G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
COMPANY NUMBER
03175173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/1996
(28 years and 8 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2009
24/10/2011
G4S MANAGED SERVICES (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 04208770700
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S INVESTIGATION SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (927923520) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) 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 GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/03/1996 - Present (28 years and 8 months) Secretary: 19/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
19/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
09/04/1996 - Present (28 years and 7 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (927923520) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Philip Charles Dove (927923520) Appointed |
| 25/01/2022 | Gawie Murray Nienaber (921399663) has left the board |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293033) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 01/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Gawie Murray Nienaber (921399663) Appointed |
| 21/01/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/01/2019 | Peter Neden (918566690) has left the board |
| 21/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 19/11/2014 | David Mel Zuydam (918566652) has left the board |
| 27/10/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 18/04/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Board Member Peter Neden (918566690) Appointed |
| 12/03/2014 | Kamini Challis (907338378) has left the board |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 30/10/2013 | John Dougal (913971415) has left the board |
| 11/09/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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