G4S LIMITED

6th Floor 50 Broadway, London, SW1H 0DB, England
StatusACTIVE
Company No.04992207
CategoryPrivate Limited Company
Incorporated11 Dec 2003
Age20 years, 5 months, 19 days
JurisdictionEngland Wales

SUMMARY

G4S LIMITED is an active private limited company with number 04992207. It was incorporated 20 years, 5 months, 19 days ago, on 11 December 2003. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

80100Private security activities

Previous names

2021-06-21G4S LIMITED
2007-06-01G4S PLC
2004-05-14GROUP 4 SECURICOR PLC
2004-02-19GROUP 4 SECURICOR LIMITED
2003-12-11PRECIS (2395) LIMITED

Confirmation Statment

Next due date15 Mar 2025
Next made up01 Mar 2025
Last made up01 Mar 2024

Charges

This company has charges.

See charges for G4S LIMITED

People

BARROCHE, Celine Arlette Virginie

Secretary

ACTIVE

Assigned on 01 Jan 2017

Current time on role 7 years, 4 months, 29 days

BRANDT, Timothy Edward

Director

Cfo

ACTIVE

Assigned on 07 Apr 2021

Current time on role 3 years, 1 month, 23 days

BUCKMAN, David Isaac

Director

Evp & General Counsel

ACTIVE

Assigned on 07 Apr 2021

Current time on role 3 years, 1 month, 23 days

DAVID, Peter Vincent

Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 31 Dec 2016

Time on role 9 years, 11 months, 30 days

GRIFFITHS, Nigel Edward

Secretary

Company Secretary/Director

RESIGNED

Assigned on 06 May 2004

Resigned on 01 Jan 2007

Time on role 2 years, 7 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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