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G4s Defence Systems Eurasia Limited LONDON

G4s Defence Systems Eurasia started in year 1997 as Private Limited Company with registration number 03341262. The G4s Defence Systems Eurasia company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 12th December 2011 G4s Defence Systems Eurasia Limited is no longer carrying the name Defence Systems Eurasia.

At the moment 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 the moment 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 Defence Systems Eurasia 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 03341262
Date of Incorporation Thu, 27th Mar 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 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: 09 December 2010

Resigned: 31 January 2016

Peter D.

Position: Director

Appointed: 09 December 2010

Resigned: 31 December 2016

Soren L.

Position: Director

Appointed: 09 December 2010

Resigned: 24 November 2021

Matthew D.

Position: Director

Appointed: 30 June 2009

Resigned: 13 August 2010

Nigel B.

Position: Director

Appointed: 13 February 2009

Resigned: 09 December 2010

Vaishali P.

Position: Secretary

Appointed: 30 July 2008

Resigned: 09 December 2010

Matthew B.

Position: Director

Appointed: 14 July 2006

Resigned: 13 February 2009

Claire T.

Position: Secretary

Appointed: 03 February 2004

Resigned: 27 June 2008

Jerome H.

Position: Director

Appointed: 25 November 2003

Resigned: 14 July 2006

Christopher B.

Position: Director

Appointed: 25 November 2003

Resigned: 09 April 2009

David C.

Position: Director

Appointed: 23 September 2002

Resigned: 25 November 2003

Noel P.

Position: Director

Appointed: 06 September 2002

Resigned: 30 June 2009

Andrey Y.

Position: Director

Appointed: 04 October 2001

Resigned: 23 September 2002

Stephen L.

Position: Director

Appointed: 04 October 2001

Resigned: 06 September 2002

David S.

Position: Director

Appointed: 25 October 2000

Resigned: 26 November 2007

Christopher B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 03 February 2004

Eric R.

Position: Director

Appointed: 13 October 1998

Resigned: 02 August 1999

Mikhail G.

Position: Director

Appointed: 18 May 1998

Resigned: 25 October 2000

David A.

Position: Director

Appointed: 01 October 1997

Resigned: 04 October 2001

Gordon B.

Position: Secretary

Appointed: 01 October 1997

Resigned: 13 October 1998

Martin B.

Position: Director

Appointed: 18 June 1997

Resigned: 01 October 1997

Lord W.

Position: Director

Appointed: 18 June 1997

Resigned: 21 September 1998

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 27 March 1997

Resigned: 18 June 1997

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 18 June 1997

Travers Smith Limited

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 18 June 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is G4S Worldwide Holdings Limited from London, England. The abovementioned PSC is classified 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 Worldwide Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03302926
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Defence Systems Eurasia December 12, 2011
Gorandel Trading (UK) January 26, 1998
De Facto 622 June 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, August 2023 		Free Download (25 pages)

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