G4s Corporate Services Limited in 50 Broadway LONDON - SW1H 0DB

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G4s Corporate Services Limited LONDON

G4s Corporate Services started in year 2010 as Private Limited Company with registration number 07409677. The G4s Corporate Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB.

At present there are 2 directors in the the firm, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G4s Corporate Services Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07409677
Date of Incorporation	Fri, 15th Oct 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Charles B.

Position: Director

Appointed: 12 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Celine B.

Position: Director

Appointed: 01 January 2017

Vaishali P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 05 May 2021

Timothy W.

Position: Director

Appointed: 24 October 2016

Resigned: 11 May 2021

William H.

Position: Secretary

Appointed: 31 January 2016

Resigned: 22 January 2018

Himanshu R.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2016

Celine B.

Position: Secretary

Appointed: 13 March 2013

Resigned: 31 January 2016

Peter D.

Position: Secretary

Appointed: 15 October 2010

Resigned: 14 March 2013

Peter D.

Position: Director

Appointed: 15 October 2010

Resigned: 31 December 2016

Trevor D.

Position: Director

Appointed: 15 October 2010

Resigned: 31 July 2013

Nicholas B.

Position: Director

Appointed: 15 October 2010

Resigned: 31 May 2013

Soren L.

Position: Director

Appointed: 15 October 2010

Resigned: 24 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is G4S Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Limited

6th Floor 50 Broadway, Pimlico, London, SW1H 0DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04992207
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (66 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (66 pages)
AD01	Address change date: Mon, 3rd Jul 2023. New Address: 6th Floor 50 Broadway London SW1H 0DB. Previous address: 46 Gillingham Street London SW1V 1HU England filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, February 2023	accounts	Free Download (69 pages)
TM01	Wed, 24th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, November 2021	accounts	Free Download (67 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, June 2021	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/06/21 filed on: 28th, June 2021	insolvency	Free Download (2 pages)
SH19	Capital declared on Mon, 28th Jun 2021: 1181707027.00 GBP filed on: 28th, June 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, June 2021	capital	Free Download (1 page)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 18th, May 2021	officers	Free Download (2 pages)
TM01	Tue, 11th May 2021 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 5th May 2021 filed on: 10th, May 2021	officers	Free Download (2 pages)
TM02	Wed, 5th May 2021 - the day secretary's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 5th Feb 2021. New Address: 46 Gillingham Street London SW1V 1HU. Previous address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom filed on: 5th, February 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (73 pages)
SH01	Capital declared on Wed, 7th Oct 2020: 2363414054.00 GBP filed on: 8th, October 2020	capital	Free Download (3 pages)
CH01	On Wed, 23rd Sep 2020 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 30th Jan 2020: 2361819736.00 GBP filed on: 31st, January 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (60 pages)
CH01	On Mon, 14th Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (60 pages)
SH01	Capital declared on Mon, 26th Mar 2018: 2360620000.00 GBP filed on: 29th, March 2018	capital	Free Download (3 pages)
AP03	New secretary appointment on Mon, 22nd Jan 2018 filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM02	Mon, 22nd Jan 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018	officers	Free Download (1 page)
CH01	On Fri, 23rd Oct 2015 director's details were changed filed on: 29th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, November 2017	accounts	Free Download (73 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, November 2016	accounts	Free Download (76 pages)
AP01	On Mon, 24th Oct 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Sat, 1st Oct 2016 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 31st Jan 2016 filed on: 12th, February 2016	officers	Free Download (2 pages)
TM02	Sun, 31st Jan 2016 - the day secretary's appointment was terminated filed on: 12th, February 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 23rd Oct 2015. New Address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT. Previous address: The Manor Manor Royal Crawley West Sussex RH10 9UN filed on: 23rd, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 29th, September 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, August 2015	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2014	resolution
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (18 pages)
AP01	On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
TM01	Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013	officers	Free Download (1 page)
CH01	On Mon, 12th Aug 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
TM01	Mon, 3rd Jun 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (18 pages)
AP03	New secretary appointment on Thu, 14th Mar 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
TM02	Thu, 14th Mar 2013 - the day secretary's appointment was terminated filed on: 14th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (7 pages)
CAP-SS	Solvency statement dated 03/06/11 filed on: 14th, June 2011	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 14th, June 2011	capital	Free Download (1 page)
SH19	Capital declared on Tue, 14th Jun 2011: 750000000.00 GBP filed on: 14th, June 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, June 2011	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 24th Dec 2010: 1343000001.00 GBP filed on: 24th, January 2011	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 20th, October 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2010	incorporation	Free Download (26 pages)

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