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G4s 084 (UK) Limited LONDON

G4s 084 (UK) started in year 1968 as Private Limited Company with registration number 00928471. The G4s 084 (UK) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 16th April 2015 G4s 084 (UK) Limited is no longer carrying the name G4s Global Risks.

At the moment there are 2 directors in the the firm, namely Ridwaan B. and Oliver K.. 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 084 (UK) 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 00928471
Date of Incorporation Thu, 7th Mar 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Ridwaan B.

Position: Director

Appointed: 05 May 2021

Oliver K.

Position: Director

Appointed: 15 September 2020

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 15 September 2020

Vaishali P.

Position: Director

Appointed: 28 February 2014

Resigned: 05 May 2021

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Nathan R.

Position: Director

Appointed: 01 October 2012

Resigned: 28 February 2014

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 28 February 2014

Vaishali P.

Position: Secretary

Appointed: 12 November 2008

Resigned: 05 May 2021

James D.

Position: Director

Appointed: 26 November 2007

Resigned: 07 March 2011

David T.

Position: Director

Appointed: 26 November 2007

Resigned: 29 September 2012

Nathan R.

Position: Secretary

Appointed: 01 August 2007

Resigned: 12 November 2008

Shaun W.

Position: Director

Appointed: 01 January 2007

Resigned: 17 November 2008

Robert H.

Position: Director

Appointed: 26 June 2006

Resigned: 18 July 2006

Paul C.

Position: Director

Appointed: 29 June 2005

Resigned: 23 November 2007

Roderick C.

Position: Director

Appointed: 29 June 2005

Resigned: 23 November 2007

Nicholas B.

Position: Director

Appointed: 29 June 2005

Resigned: 23 November 2007

Raya B.

Position: Director

Appointed: 29 June 2005

Resigned: 23 November 2007

Grahame G.

Position: Director

Appointed: 20 April 2005

Resigned: 23 November 2007

Peter E.

Position: Director

Appointed: 20 April 2005

Resigned: 26 June 2006

Robert M.

Position: Director

Appointed: 01 September 2004

Resigned: 23 November 2007

Paul D.

Position: Director

Appointed: 01 September 2004

Resigned: 29 June 2005

Martin M.

Position: Director

Appointed: 01 September 2004

Resigned: 18 April 2005

Hans B.

Position: Director

Appointed: 18 May 2004

Resigned: 01 September 2004

Grahame G.

Position: Director

Appointed: 12 July 2000

Resigned: 18 May 2004

Peter B.

Position: Director

Appointed: 12 July 2000

Resigned: 01 September 2004

David V.

Position: Secretary

Appointed: 02 April 1994

Resigned: 01 August 2007

Ronald R.

Position: Director

Appointed: 01 October 1992

Resigned: 02 April 1994

Timothy O.

Position: Director

Appointed: 03 August 1992

Resigned: 01 October 1992

Nils P.

Position: Director

Appointed: 03 August 1992

Resigned: 12 July 2000

Ronald R.

Position: Secretary

Appointed: 03 August 1992

Resigned: 02 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is G4S 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 Limited

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

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

Company previous names

G4s Global Risks April 16, 2015
Group 4 Securicor Global Risks August 23, 2005
Group 4 Factoryguards December 14, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023 		Free Download (23 pages)

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