This company is commonly known as G4s Defence Systems Eurasia Limited. The company was founded 27 years ago and was given the registration number 03341262. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | G4S DEFENCE SYSTEMS EURASIA LIMITED |
|---|---|---|
| Company Number | : | 03341262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 09 December 2010 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Secretary | 13 October 1998 | Active |
| 31 Alexander Street, London, W2 5NU | Secretary | 01 October 1997 | 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 |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Secretary | 30 July 2008 | Active |
| 22, Tudor Road, Hazlemere, HP15 7PD | Secretary | 03 February 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 27 March 1997 | Active |
| 9 Braemar Gardens, Hampton Park, HR1 1SJ | Director | 01 October 1997 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Director | 25 November 2003 | Active |
| 60 Bromfelde Road, London, SW4 6PR | Director | 18 June 1997 | Active |
| 25, Buckingham Gate, London, United Kingdom, SW1E 6LD | Director | 13 February 2009 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 14 July 2006 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Director | 18 June 1997 | Active |
| 12a High Trees House, Nightingale Lane, London, SW12 8AQ | Director | 23 September 2002 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 09 December 2010 | Active |
| 3, The Grove, Horsell, Woking, GU21 4AE | Director | 30 June 2009 | Active |
| 25, Buckingham Gate, London, United Kingdom, SW1E 6LD | Director | 30 June 2009 | Active |
| 6 Khilkov Pereulok, Moscow, Russia, 119034 | Director | 18 May 1998 | Active |
| Flat 88, 55 Ebury Street, London, SW1W 0PB | Director | 25 November 2003 | Active |
| 14 Grey Close, London, NW11 6QG | Director | 04 October 2001 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 09 December 2010 | Active |
| 27 Trevor Place, London, SW7 1LD | Director | 06 September 2002 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB | Director | 13 October 1998 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 25 October 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 27 March 1997 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 27 March 1997 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| Appt 349, 27 Flotskaya Stz, 125413 Mocsow, Russia, | Director | 04 October 2001 | Active |
| G4s Worldwide Holdings 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 | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | 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 |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | 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 |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-22 | Officers | Termination secretary company with name termination date. | Download |
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