This company is commonly known as G4s Secure Solutions (iraq) Limited. The company was founded 20 years ago and was given the registration number 05128617. The firm's registered office is in LONDON. You can find them at 46 Gillingham Street, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | G4S SECURE SOLUTIONS (IRAQ) LIMITED |
|---|---|---|
| Company Number | : | 05128617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Gillingham Street, London, England, SW1V 1HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 | 06 September 2022 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 09 September 2020 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 09 February 2023 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 30 July 2008 | Active |
| 22, Tudor Road, Hazlemere, HP15 7PD | Secretary | 14 May 2004 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Director | 14 May 2004 | 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 |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 23 January 2017 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 21 September 2011 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 26 April 2012 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 May 2014 | Active |
| 25, Buckingham Gate, Horsell, London, United Kingdom, SW1E 6LD | Director | 02 April 2009 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 23 May 2013 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 20 March 2015 | Active |
| PO BOX 282714, 1703 Reef Tower, Cluster O, Jlt, Uae, | Director | 20 March 2015 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 15 October 2010 | Active |
| 25, Buckingham Gate, London, United Kingdom, SW1E 6LD | Director | 27 May 2010 | Active |
| Flat 88, 55 Ebury Street, London, SW1W 0PB | Director | 14 May 2004 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 31 August 2017 | Active |
| 1703 Reef Tower, Cluster O Jumairah Lakes Towers, PO BOX 282714, Dubai, United Arab Emirates, | Director | 23 February 2017 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 February 2014 | Active |
| 27 Trevor Place, London, SW7 1LD | Director | 14 May 2004 | Active |
| Office 1703, Reef Tower, Jumeriah Lake Towers, Jumeriah, Uae, | Director | 20 March 2015 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 14 May 2004 | Active |
| G4s International Holdings Ltd | ||
| 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 | |
|---|---|---|---|
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
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