Active
Company Information for G4S SECURE SOLUTIONS (IRAQ) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
05128617
Private Limited Company
Active |
Company Name | ||
---|---|---|
G4S SECURE SOLUTIONS (IRAQ) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 05128617 | |
---|---|---|
Company ID Number | 05128617 | |
Date formed | 2004-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
CHARLES WILLIAM BURBRIDGE |
||
OLIVER KECK |
||
MURRAY EVAN LAUDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HALLATT |
Director | ||
KEVIN ARTHUR PYE |
Director | ||
GILES RUSSELL MCDONALD HARRISON |
Director | ||
NICHOLAS ECONOMAKIS |
Director | ||
DAVID CRUMLISH |
Director | ||
TIMOTHY HOLMAN MITCHELL |
Director | ||
JULIAN MARK HARTLEY |
Director | ||
EDWARD WILLIAM JOHN COWELL |
Director | ||
CHRISTOPHER JONATHAN CHARLES CHAPPLE |
Director | ||
PAUL ROBERT HELLINGS |
Director | ||
NIGEL ANTHONY BILLINGHAM |
Director | ||
MATTHEW GORDON PHILIP DAVIES |
Director | ||
NOEL ALBERT PHILP |
Director | ||
CHRISTOPHER DAVID BEESE |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
DAVID JOHN SEATON |
Director | ||
JEROME HOFFMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
G4S RISK MANAGEMENT LIMITED | Director | 2017-01-23 | CURRENT | 1981-01-23 | Active | |
G4S RISK CONSULTING LIMITED | Director | 2015-11-19 | CURRENT | 2000-08-01 | Active | |
G4S RISK MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1981-01-23 | Active | |
G4S ORDNANCE MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2009-11-06 | Active | |
G4S RISK MANAGEMENT LIMITED | Director | 2017-02-23 | CURRENT | 1981-01-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 051286170009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051286170007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051286170008 | ||
Change of details for G4S International Holdings Ltd as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FRANK MORGAN PHILIP | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM BURBRIDGE | ||
DIRECTOR APPOINTED MR JONATHAN DAVID ALLEN | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM BURBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 051286170006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051286170006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051286170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051286170002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AP01 | DIRECTOR APPOINTED MR LIAM MARK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EVAN LAUDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Southside 105 Victoria Street London SW1E 6QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER KECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALLATT | |
AP01 | DIRECTOR APPOINTED MR MURRAY EVAN LAUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR PYE | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES RUSSELL MCDONALD HARRISON | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1;USD 43466029 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN HALLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ARTHUR PYE | |
AP01 | DIRECTOR APPOINTED MR GILES RUSSELL MCDONALD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUMLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECONOMAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMAN MITCHELL | |
RES01 | ADOPT ARTICLES 05/08/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID CRUMLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL | |
RES01 | ADOPT ARTICLES 17/12/2013 | |
AR01 | 14/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ECONOMAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK HARTLEY / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HELLINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
AR01 | 14/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HELLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 06/04/2010 | |
CERTNM | COMPANY NAME CHANGED ARMORGROUP IRAQ LIMITED CERTIFICATE ISSUED ON 08/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 20/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE | |
288a | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | |
288a | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 25-28 BUCKINGHAM GATE LONDON SW1E 6LD | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
ELRES | S386 DISP APP AUDS 30/08/05 | |
ELRES | S366A DISP HOLDING AGM 30/08/05 | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S SECURE SOLUTIONS (IRAQ) LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S SECURE SOLUTIONS (IRAQ) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |