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G4S LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 04992207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BRANDT, Timothy Edward
- BUCKMAN, David Isaac
- Company secretaries
- BARROCHE, Celine Arlette Virginie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-11
- Age Of Company 2003-12-11 20 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Atlas Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G4S PLC
- Legal Entity Identifier (LEI)
- 549300L3KWKK8X35QR12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
-
G4S LIMITED Company Description
- G4S LIMITED is a ltd registered in United Kingdom with the Company reg no 04992207. Its current trading status is "live". It was registered 2003-12-11. It was previously called G4S PLC. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 6Th Floor 50 Broadway .
Get G4S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2003-12-11
- 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 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-to-a-person-with-significant-control (2023-07-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-updates (2023-03-01) - CS01
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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accounts-with-accounts-type-group (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-sail-address-company-with-old-address-new-address (2021-04-07) - AD02
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certificate-re-registration-public-limited-company-to-private (2021-06-21) - CERT10
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reregistration-public-to-private-company (2021-06-21) - RR02
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capital-allotment-shares (2021-04-20) - SH01
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re-registration-memorandum-articles (2021-06-21) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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resolution (2021-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-group (2020-07-02) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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resolution (2019-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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accounts-with-accounts-type-group (2018-06-05) - AA
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resolution (2018-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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accounts-with-accounts-type-group (2017-06-16) - AA
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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memorandum-articles (2016-06-06) - MA
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resolution (2016-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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accounts-with-accounts-type-group (2016-05-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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legacy (2016-10-26) - ANNOTATION
keyboard_arrow_right 2015
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auditors-resignation-company (2015-05-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-group (2015-06-23) - AA
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resolution (2015-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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miscellaneous (2015-04-23) - MISC
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auditors-resignation-company (2015-04-23) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01
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accounts-with-accounts-type-group (2014-07-04) - AA
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01
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termination-director-company-with-name (2013-06-07) - TM01
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resolution (2013-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-17) - AA
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capital-allotment-shares (2013-09-24) - SH01
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appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-group (2012-06-15) - AA
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change-person-director-company-with-change-date (2012-11-05) - CH01
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resolution (2012-06-15) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
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capital-allotment-shares (2011-01-11) - SH01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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termination-director-company-with-name (2011-02-01) - TM01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-11) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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resolution (2011-05-24) - RESOLUTIONS
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memorandum-articles (2011-05-24) - MEM/ARTS
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change-person-director-company-with-change-date (2011-06-13) - CH01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-allotment-shares (2011-06-22) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-02) - SH01
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miscellaneous (2010-04-07) - MISC
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capital-allotment-shares (2010-01-04) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-04) - AR01
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capital-allotment-shares (2010-04-07) - SH01
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resolution (2010-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-08) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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statement-of-companys-objects (2010-06-11) - CC04
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-06) - AD02
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accounts-with-accounts-type-group (2009-05-14) - AA
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resolution (2009-05-28) - RESOLUTIONS
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-11) - 88(2)
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move-registers-to-sail-company (2009-10-06) - AD03
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capital-allotment-shares (2009-10-20) - SH01
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capital-allotment-shares (2009-11-10) - SH01
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capital-allotment-shares (2009-11-27) - SH01
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capital-allotment-shares (2009-11-30) - SH01
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legacy (2009-01-14) - 363a
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legacy (2009-01-05) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
-
legacy (2008-05-27) - 88(2)
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legacy (2008-02-05) - 363s
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legacy (2008-01-14) - 88(2)R
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-20) - 288b
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legacy (2008-08-18) - 88(2)
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-12-24) - 353
keyboard_arrow_right 2007
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legacy (2007-01-09) - 88(2)R
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legacy (2007-01-26) - 88(2)R
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legacy (2007-02-03) - 88(2)R
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legacy (2007-02-20) - 88(2)R
-
legacy (2007-02-28) - 88(2)R
-
legacy (2007-01-19) - 363s
-
legacy (2007-01-18) - 88(2)R
-
legacy (2007-01-10) - 88(2)R
-
legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-06) - 88(2)R
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legacy (2007-03-07) - 88(2)R
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legacy (2007-03-25) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-08-08) - 88(2)R
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memorandum-articles (2007-06-07) - MEM/ARTS
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certificate-change-of-name-company (2007-06-01) - CERTNM
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accounts-with-accounts-type-group (2007-05-24) - AA
-
legacy (2007-06-20) - 88(2)R
-
legacy (2007-04-03) - 88(2)R
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legacy (2007-04-13) - 88(2)R
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legacy (2007-03-30) - 88(2)R
-
legacy (2007-04-18) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-01) - AA
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-08-08) - 88(2)R
-
legacy (2006-05-16) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-05-12) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-07-12) - 88(2)R
-
legacy (2006-07-06) - 288b
-
legacy (2006-07-17) - 88(2)O
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legacy (2006-07-04) - 88(2)R
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legacy (2006-05-09) - 88(2)R
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legacy (2006-03-28) - 88(2)R
-
legacy (2006-03-27) - 88(2)R
-
legacy (2006-03-23) - 88(2)R
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-04-05) - 88(2)R
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-08-31) - 88(2)R
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-11-29) - 88(2)R
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-12-10) - 88(2)R
-
legacy (2006-12-14) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-12-22) - 88(2)R
-
legacy (2006-12-29) - 88(2)R
-
legacy (2006-03-22) - 88(2)R
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-11-21) - 88(2)R
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-11-01) - 88(2)R
-
legacy (2006-10-26) - 88(2)R
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-10-12) - 88(2)R
-
legacy (2006-09-13) - 288a
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-03-16) - 88(2)R
-
legacy (2006-02-10) - 88(2)R
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-02-13) - 88(2)R
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-01-03) - 88(2)R
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-02-13) - 288c
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-03-14) - 88(2)R
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-03-02) - 88(2)R
-
legacy (2006-03-13) - 363s
-
legacy (2006-02-28) - 88(2)R
-
legacy (2006-02-22) - 88(2)R
-
legacy (2006-02-20) - 288c
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legacy (2006-02-20) - 88(2)R
keyboard_arrow_right 2005
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auditors-resignation-company (2005-05-20) - AUD
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legacy (2005-06-17) - 88(2)R
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miscellaneous (2005-06-17) - MISC
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accounts-with-accounts-type-group (2005-06-13) - AA
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-05-17) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-06-25) - 88(2)R
-
legacy (2005-06-17) - 288c
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-06-22) - 88(2)R
-
legacy (2005-06-23) - 288c
-
legacy (2005-06-29) - 88(2)R
-
legacy (2005-07-01) - 88(2)R
-
legacy (2005-07-02) - 88(2)R
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-04-21) - 88(2)R
-
legacy (2005-01-17) - 363s
-
legacy (2005-04-11) - 88(2)R
-
resolution (2005-07-11) - RESOLUTIONS
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-06) - 88(2)R
-
legacy (2005-01-13) - 88(2)R
-
memorandum-articles (2005-07-11) - MEM/ARTS
-
legacy (2005-01-21) - 88(2)R
-
legacy (2005-04-12) - 88(2)R
-
auditors-resignation-company (2005-01-28) - AUD
-
legacy (2005-02-03) - 88(2)R
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-03-17) - 88(2)R
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-24) - 88(2)R
-
legacy (2005-04-08) - 288a
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-05) - 88(2)R
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-12-19) - 88(2)R
-
accounts-with-accounts-type-interim (2005-12-19) - AA
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
-
auditors-resignation-company (2005-07-15) - AUD
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-11-21) - 88(2)R
-
legacy (2005-11-15) - 88(2)R
-
legacy (2005-07-23) - 88(2)R
-
legacy (2005-08-05) - 122
-
memorandum-articles (2005-08-05) - MEM/ARTS
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-08-23) - 88(2)R
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-09-22) - 88(2)R
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-10-10) - 88(2)R
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-10-28) - 88(2)R
-
legacy (2005-10-14) - 88(2)R
-
legacy (2005-10-19) - 88(2)R
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-11-01) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 122
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legacy (2004-05-18) - 123
-
legacy (2004-06-02) - 288a
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certificate-re-registration-private-to-public-limited-company (2004-05-14) - CERT5
-
re-registration-memorandum-articles (2004-05-14) - MAR
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accounts-balance-sheet (2004-05-14) - BS
-
legacy (2004-05-18) - 287
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 288a
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auditors-report (2004-05-14) - AUDR
-
resolution (2004-06-18) - RESOLUTIONS
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certificate-change-of-name-company (2004-02-19) - CERTNM
-
resolution (2004-05-18) - RESOLUTIONS
-
resolution (2004-05-14) - RESOLUTIONS
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auditors-statement (2004-05-14) - AUDS
-
resolution (2004-07-30) - RESOLUTIONS
-
legacy (2004-05-14) - 43(3)
-
legacy (2004-10-30) - 88(2)R
-
legacy (2004-06-02) - 288b
-
legacy (2004-09-20) - 88(2)R
-
legacy (2004-10-01) - 88(2)R
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-11-01) - 288b
-
legacy (2004-11-12) - 88(2)R
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-08-31) - 88(2)R
-
legacy (2004-09-07) - 287
-
legacy (2004-08-04) - 88(2)R
-
miscellaneous (2004-06-03) - MISC
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-06-09) - PROSP
-
legacy (2004-06-18) - 123
-
legacy (2004-06-18) - 122
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-07-29) - 122
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-06-24) - 288a
-
statement-of-affairs (2004-08-03) - SA
-
legacy (2004-05-14) - 43(3)e
keyboard_arrow_right 2003
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incorporation-company (2003-12-11) - NEWINC
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288b