G4S DEFENCE SYSTEMS EURASIA LIMITED
| Status | ACTIVE |
| Company No. | 03341262 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1997 |
| Age | 27 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
G4S DEFENCE SYSTEMS EURASIA LIMITED is an active private limited company with number 03341262. It was incorporated 27 years, 1 month ago, on 27 March 1997. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2011-12-12 | G4S DEFENCE SYSTEMS EURASIA LIMITED |
| 1998-01-26 | DEFENCE SYSTEMS EURASIA LIMITED |
| 1997-06-27 | GORANDEL TRADING (UK) LIMITED |
| 1997-03-27 | DE FACTO 622 LIMITED |
Confirmation Statment
| Next due date | 10 Apr 2025 |
| Next made up | 27 Mar 2025 |
| Last made up | 27 Mar 2024 |
Charges
This company has charges.
See charges for G4S DEFENCE SYSTEMS EURASIA LIMITED
People
Secretary
ACTIVEAssigned on 05 May 2021
Current time on role 2 years, 11 months, 22 days
Director
Cfo
ACTIVEAssigned on 12 May 2021
Current time on role 2 years, 11 months, 15 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 3 months, 26 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 09 Dec 2010
Resigned on 31 Jan 2016
Time on role 5 years, 1 month, 22 days
Secretary
General Manager
RESIGNEDAssigned on 13 Oct 1998
Resigned on 03 Feb 2004
Time on role 5 years, 3 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S DEFENCE SYSTEMS EURASIA LIMITED.
Some Companies
| Number: | CE014940 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
112 URMSTON LANE,MANCHESTER,M32 9BQ
| Number: | 09886444 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
64 DERWENT CLOSE,RUGBY,CV21 1JX
| Number: | 09697392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CHICHESTER ROAD,SAFFRON WALDEN,CB11 3EW
| Number: | 07573951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSPIRATION HOUSE, 54-80,LONDON,SE1 5AN
| Number: | 09720218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 HIGH STREET,STAMFORD,PE9 2LP
| Number: | 05776185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |