G4s Government And Outsourcing Services (UK) Limited in 50 Broadway LONDON

G4s Government And Outsourcing Services (UK) Limited LONDON

Founded in 1996, G4s Government And Outsourcing Services (UK), classified under reg no. 03175173 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 24, 2011 G4s Government And Outsourcing Services (UK) Limited is no longer carrying the name G4s Managed Services (UK).

At present there are 2 directors in the the company, namely Philip D. and Oliver K.. In addition one secretary - Ridwaan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G4s Government And Outsourcing Services (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	03175173
Date of Incorporation	Tue, 19th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Philip D.

Position: Director

Appointed: 21 January 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Oliver K.

Position: Director

Appointed: 15 September 2020

Gawie N.

Position: Director

Appointed: 14 January 2019

Resigned: 21 January 2022

Graham L.

Position: Director

Appointed: 14 January 2019

Resigned: 07 January 2022

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 15 September 2020

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Peter N.

Position: Director

Appointed: 28 February 2014

Resigned: 31 December 2018

Kamini C.

Position: Director

Appointed: 16 November 2011

Resigned: 28 February 2014

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 28 February 2014

John D.

Position: Director

Appointed: 08 July 2009

Resigned: 24 October 2013

Vaishali P.

Position: Secretary

Appointed: 15 October 2008

Resigned: 05 May 2021

James D.

Position: Director

Appointed: 15 October 2008

Resigned: 07 March 2011

Michael M.

Position: Director

Appointed: 03 April 2007

Resigned: 09 May 2008

Paul L.

Position: Director

Appointed: 24 October 2006

Resigned: 22 July 2009

Alan J.

Position: Director

Appointed: 31 October 2005

Resigned: 09 May 2008

Sandra M.

Position: Director

Appointed: 07 October 2005

Resigned: 30 September 2008

Sandra M.

Position: Secretary

Appointed: 09 April 2001

Resigned: 30 September 2008

Christopher E.

Position: Director

Appointed: 11 September 2000

Resigned: 08 July 2009

Nils P.

Position: Director

Appointed: 10 May 1996

Resigned: 12 July 2000

James H.

Position: Director

Appointed: 09 April 1996

Resigned: 08 February 2003

Stephen B.

Position: Director

Appointed: 09 April 1996

Resigned: 12 October 2005

David V.

Position: Secretary

Appointed: 09 April 1996

Resigned: 09 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 09 April 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 March 1996

Resigned: 09 April 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 March 1996

Resigned: 09 April 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is G4S Regional Management (Uk&I) Limited from London, England. The abovementioned PSC is classified as "a limited", 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 Regional Management (Uk&I) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	3189802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G4s Managed Services (UK)	October 24, 2011
Gsl Utility Services	March 23, 2009
Group 4 Falck Utility Services	September 22, 2003
Group 4 Utility Services	December 22, 2000
Colonall	April 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 11529103.00 GBP	capital
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 11529103.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 13th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2014: 11529103.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (39 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (13 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, September 1998	accounts	Free Download (11 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (9 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1996	accounts	Free Download (1 page)

G4s Government And Outsourcing Services (UK) Limited LONDON

G4s Government And Outsourcing Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Ridwaan B.

Oliver K.

Gawie N.

Graham L.

Julian H.

David Z.

Peter N.

Kamini C.

Stuart C.

John D.

Vaishali P.

James D.

Michael M.

Paul L.

Alan J.

Sandra M.

Sandra M.

Christopher E.

Nils P.

James H.

Stephen B.

David V.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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