• UK
  • G4S 084 (UK) LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom

Company Information

Company registration number
00928471
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
KECK, Oliver
BARTLETT, Ridwaan Yousuf
Company secretaries
BARTLETT, Ridwaan Yousuf

Company Details

Type of Business
ltd
Incorporated
1968-03-07
Age Of Company
1968-03-07 56 years
SIC/NACE
74990

Ownership

Beneficial Owners
G4s Plc
G4s Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
G4S GLOBAL RISKS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2024-08-17
Last Date: 2023-08-03

G4S 084 (UK) LIMITED Company Description

G4S 084 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00928471. Its current trading status is "live". It was registered 1968-03-07. It was previously called G4S GLOBAL RISKS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 6Th Floor 50 Broadway .
More information

Get G4S 084 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G4S 084 (Uk) Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom

1968-03-07 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for G4S 084 (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-16) - PSC05

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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 (2023-07-17) - PSC05

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  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-08-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-05-11) - TM02

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-11) - AP03

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • confirmation-statement-with-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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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 (2020-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • accounts-amended-with-accounts-type-full (2019-08-08) - AAMD

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  • accounts-with-accounts-type-dormant (2018-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-09) - AA

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  • accounts-with-accounts-type-micro-entity (2017-01-31) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • certificate-change-of-name-company (2015-04-16) - CERTNM

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • termination-director-company-with-name (2014-06-01) - TM01

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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 (2014-09-01) - AR01

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  • accounts-with-accounts-type-full (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • capital-allotment-shares (2010-01-18) - SH01

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  • accounts-with-accounts-type-full (2009-01-22) - AA

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  • accounts-with-accounts-type-full (2009-03-30) - AA

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  • accounts-with-accounts-type-full (2009-04-14) - AA

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  • legacy (2009-07-19) - 288c

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  • accounts-with-accounts-type-full (2009-07-23) - AA

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  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01

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  • legacy (2009-08-27) - 363a

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-11-21) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-08-15) - 353

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  • legacy (2007-09-13) - 288b

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-11-28) - 288a

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  • legacy (2006-10-30) - 363s

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  • legacy (2006-07-18) - 288b

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  • legacy (2006-07-18) - 288a

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  • legacy (2005-08-30) - 363s

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  • legacy (2005-09-02) - 288a

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  • accounts-with-accounts-type-dormant (2005-06-27) - AA

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-05-18) - 288a

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  • certificate-change-of-name-company (2005-08-23) - CERTNM

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  • legacy (2005-08-30) - 288b

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  • legacy (2005-08-30) - 287

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  • legacy (2004-06-28) - 288b

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  • legacy (2004-06-29) - 288a

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  • legacy (2004-08-09) - 363s

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  • legacy (2004-09-30) - 288b

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  • accounts-with-accounts-type-dormant (2004-06-18) - AA

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  • legacy (2004-12-03) - 288a

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  • legacy (2004-12-03) - 288b

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  • certificate-change-of-name-company (2004-12-14) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-09-23) - AA

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  • legacy (2003-08-13) - 363s

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  • legacy (2003-12-17) - 353

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  • accounts-with-accounts-type-dormant (2002-10-06) - AA

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  • legacy (2002-08-14) - 288c

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  • legacy (2002-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-10) - AA

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  • legacy (2001-08-09) - 363a

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  • legacy (2000-11-16) - 288a

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  • legacy (2000-10-31) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-23) - AA

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  • legacy (2000-08-15) - 363s

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  • resolution (2000-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-08-26) - AA

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  • legacy (1999-08-04) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-23) - AA

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  • legacy (1998-08-13) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-05) - AA

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  • legacy (1997-07-29) - 363s

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  • legacy (1996-08-27) - 363s

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  • accounts-with-accounts-type-dormant (1996-07-09) - AA

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  • memorandum-articles (1996-03-25) - MEM/ARTS

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  • legacy (1995-08-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-11-01) - AA

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  • legacy (1994-08-31) - 363x

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  • legacy (1994-08-07) - 288

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  • legacy (1994-05-20) - 288

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  • accounts-with-accounts-type-dormant (1994-11-01) - AA

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  • accounts-with-accounts-type-dormant (1993-10-29) - AA

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  • legacy (1993-08-22) - 363x

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  • legacy (1992-10-19) - 288

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  • accounts-with-accounts-type-dormant (1992-10-17) - AA

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  • legacy (1992-10-17) - 288

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  • legacy (1992-09-14) - 363x

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  • legacy (1991-04-26) - 288

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  • accounts-with-accounts-type-dormant (1991-11-04) - AA

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  • legacy (1991-09-06) - 363x

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  • legacy (1991-08-29) - 288

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  • legacy (1990-10-15) - 363

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  • accounts-with-accounts-type-dormant (1990-10-15) - AA

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  • accounts-with-accounts-type-dormant (1989-09-27) - AA

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  • legacy (1989-09-27) - 363

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  • accounts-with-accounts-type-dormant (1988-11-14) - AA

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  • legacy (1988-11-14) - 363

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  • accounts-with-made-up-date (1987-08-28) - AA

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  • legacy (1987-08-28) - 363

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  • accounts-with-accounts-type-dormant (1986-09-17) - AA

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  • legacy (1986-09-17) - 363

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  • certificate-change-of-name-company (1974-01-01) - CERTNM

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  • incorporation-company (1968-03-07) - NEWINC

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