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G4S ORDNANCE MANAGEMENT LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 07068855
- 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
- ALLEN, Jonathan David
- HILL, Philip
- KELLY, Liam Mark
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Risk Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
✓
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G4S ORDNANCE MANAGEMENT LIMITED Company Description
- G4S ORDNANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07068855. Its current trading status is "live". It was registered 2009-11-06. It was previously called G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-06.It can be contacted at 6Th Floor 50 Broadway .
Get G4S ORDNANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Ordnance Management Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07068855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07068855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07068855#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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accounts-with-accounts-type-full (2023-12-24) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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resolution (2021-11-06) - RESOLUTIONS
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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capital-allotment-shares (2016-10-19) - SH01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-25) - AUD
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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change-person-secretary-company-with-change-date (2013-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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accounts-with-accounts-type-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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certificate-change-of-name-company (2011-05-20) - CERTNM
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-account-reference-date-company-current-extended (2010-01-19) - AA01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-19) - CERTNM
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change-of-name-notice (2009-11-19) - CONNOT
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incorporation-company (2009-11-06) - NEWINC
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resolution (2009-11-12) - RESOLUTIONS
