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G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
Company Information
- Company registration number
- 03175173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Managing Directors
- LEVINSOHN, Graham Austen
- NIENABER, Gawie Murray
- KECK, Oliver
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-19
- Age Of Company 1996-03-19 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S MANAGED SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
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G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Company Description
- G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03175173. Its current trading status is "live". It was registered 1996-03-19. It was previously called G4S MANAGED SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 46 Gillingham Street .
Get G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Government And Outsourcing Services (Uk) Limited - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
- 1996-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-29) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-16) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
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appoint-person-director-company-with-name (2014-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-13) - AR01
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appoint-person-director-company-with-name (2014-04-13) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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accounts-with-accounts-type-group (2013-09-05) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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accounts-with-accounts-type-full (2011-05-11) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
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certificate-change-of-name-company (2011-10-24) - CERTNM
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change-of-name-notice (2011-10-24) - CONNOT
keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 287
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certificate-change-of-name-company (2009-03-21) - CERTNM
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memorandum-articles (2009-04-02) - MEM/ARTS
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
-
legacy (2009-07-17) - 288b
-
legacy (2009-07-21) - 288a
-
legacy (2009-08-20) - 288b
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-09-05) - 88(2)
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statement-of-affairs (2009-09-05) - SA
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resolution (2009-10-19) - RESOLUTIONS
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miscellaneous (2009-10-19) - MISC
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-09-05) - 123
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-07-01) - 403a
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legacy (2008-10-17) - 288a
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legacy (2008-10-08) - 353
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auditors-resignation-company (2008-09-18) - AUD
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accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-06-09) - 288b
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-17) - 395
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legacy (2007-05-12) - 403a
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legacy (2007-04-27) - 288c
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legacy (2007-04-05) - 288a
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-01-10) - 123
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legacy (2006-01-10) - 88(2)R
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accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-10-26) - 288a
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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legacy (2005-11-09) - 155(6)b
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legacy (2005-10-14) - 288b
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legacy (2005-10-10) - 288a
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 363s
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legacy (2004-06-11) - 288c
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legacy (2004-07-23) - 155(6)a
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resolution (2004-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-21) - AA
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memorandum-articles (2004-07-23) - MEM/ARTS
-
legacy (2004-07-23) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-03-02) - 288b
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legacy (2003-03-26) - 363s
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certificate-change-of-name-company (2003-09-22) - CERTNM
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-12-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-09) - 288a
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-11-09) - 288a
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-09-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-07) - 224
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legacy (1996-05-29) - 288
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legacy (1996-04-29) - 288
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legacy (1996-04-25) - 123
-
legacy (1996-04-25) - 288
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legacy (1996-04-25) - 287
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resolution (1996-04-25) - RESOLUTIONS
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incorporation-company (1996-03-19) - NEWINC
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certificate-change-of-name-company (1996-04-16) - CERTNM