G4s Investigation Solutions (UK) Limited in 50 Broadway LONDON

G4s Investigation Solutions (UK) Limited LONDON

Founded in 1999, G4s Investigation Solutions (UK), classified under reg no. 03749819 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 29th March 2012 G4s Investigation Solutions (UK) Limited is no longer carrying the name The Cotswold Group.

Currently there are 3 directors in the the company, namely David F., Andrew C. and Matthew C.. In addition one secretary - Ridwaan B. - is with the firm. Currently 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 Investigation Solutions (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	03749819
Date of Incorporation	Fri, 9th Apr 1999
Industry	Investigation activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

David F.

Position: Director

Appointed: 13 February 2015

Andrew C.

Position: Director

Appointed: 05 August 2014

Matthew C.

Position: Director

Appointed: 05 August 2014

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 13 February 2015

Peter N.

Position: Director

Appointed: 28 February 2014

Resigned: 05 August 2014

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Vaishali P.

Position: Secretary

Appointed: 06 April 2011

Resigned: 05 May 2021

Kamini C.

Position: Director

Appointed: 06 April 2011

Resigned: 28 February 2014

John D.

Position: Director

Appointed: 06 April 2011

Resigned: 24 October 2013

Martin R.

Position: Director

Appointed: 01 May 1999

Resigned: 06 April 2011

Shaun W.

Position: Director

Appointed: 01 May 1999

Resigned: 06 April 2011

Kathryn F.

Position: Secretary

Appointed: 09 April 1999

Resigned: 06 April 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 09 April 1999

Thomas S.

Position: Director

Appointed: 09 April 1999

Resigned: 05 August 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

Kathryn F.

Position: Director

Appointed: 09 April 1999

Resigned: 06 April 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is G4S Government and Outsourcing Services (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Government And Outsourcing Services (Uk) 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	3175173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Cotswold Group	March 29, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, December 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, November 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, November 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to Saturday 9th April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 9th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th April 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 14th May 2014	capital
AAMD	Amended full accounts for the period to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 9th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 9th April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 9th April 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012. filed on: 16th, May 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 3rd, March 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 9th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 13th May 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 5th August 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 14th April 2001 filed on: 14th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 14th April 2001 filed on: 14th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 22nd April 2000 filed on: 22nd, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 22nd April 2000 filed on: 22nd, April 2000	annual return	Free Download (7 pages)

G4s Investigation Solutions (UK) Limited LONDON

G4s Investigation Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ridwaan B.

David F.

Andrew C.

Matthew C.

Julian H.

Peter N.

David Z.

Vaishali P.

Kamini C.

John D.

Martin R.

Shaun W.

Kathryn F.

Temple Secretaries Limited

Thomas S.

Company Directors Limited

Kathryn F.

People with significant control

Company previous names

Company filings

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