This company is commonly known as G4s Corporate Services Limited. The company was founded 13 years ago and was given the registration number 07409677. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | G4S CORPORATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07409677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 13 March 2013 | Active |
| The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN | Secretary | 15 October 2010 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 31 January 2016 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN | Director | 15 October 2010 | Active |
| The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN | Director | 15 October 2010 | Active |
| The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN | Director | 15 October 2010 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 15 October 2010 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| G4s Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Capital | Legacy. | Download |
| 2021-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-28 | Insolvency | Legacy. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Capital | Capital allotment shares. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Capital | Capital allotment shares. | Download |
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