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G4s Ordnance Management Limited LONDON

Founded in 2009, G4s Ordnance Management, classified under reg no. 07068855 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 20th May 2011 G4s Ordnance Management Limited is no longer carrying the name G4s Ordnance Management (iraq).

Currently there are 3 directors in the the company, namely Jonathan A., Liam K. and Philip H.. In addition one secretary - Ridwaan B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vaishali P. who worked with the the company until 5 May 2021.

G4s Ordnance Management 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 07068855
Date of Incorporation Fri, 6th Nov 2009
Industry Private security activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Jonathan A.

Position: Director

Appointed: 06 September 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Liam K.

Position: Director

Appointed: 09 September 2020

Philip H.

Position: Director

Appointed: 20 November 2019

Oliver K.

Position: Director

Appointed: 31 August 2017

Resigned: 09 September 2020

Murray L.

Position: Director

Appointed: 23 February 2017

Resigned: 19 December 2019

Charlie B.

Position: Director

Appointed: 23 January 2017

Resigned: 06 September 2022

Giles H.

Position: Director

Appointed: 20 May 2015

Resigned: 05 December 2016

Kevin H.

Position: Director

Appointed: 20 May 2015

Resigned: 05 April 2017

Kevin P.

Position: Director

Appointed: 11 February 2015

Resigned: 30 January 2017

James P.

Position: Director

Appointed: 06 August 2014

Resigned: 23 February 2015

David C.

Position: Director

Appointed: 01 May 2014

Resigned: 23 February 2015

Michael C.

Position: Director

Appointed: 10 April 2014

Resigned: 08 December 2014

Alister D.

Position: Director

Appointed: 20 March 2013

Resigned: 31 March 2014

Edward C.

Position: Director

Appointed: 29 June 2012

Resigned: 01 May 2014

Christopher C.

Position: Director

Appointed: 21 September 2011

Resigned: 30 April 2013

Julian H.

Position: Director

Appointed: 15 October 2010

Resigned: 16 May 2014

David M.

Position: Director

Appointed: 06 November 2009

Resigned: 29 June 2012

Nigel B.

Position: Director

Appointed: 06 November 2009

Resigned: 21 September 2011

Vaishali P.

Position: Secretary

Appointed: 06 November 2009

Resigned: 05 May 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is G4S Risk Management Limited from London, England. The abovementioned PSC is categorised as "a 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 Risk Management Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry England & Wales
Registration number 1540857
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

G4s Ordnance Management (iraq) May 20, 2011
G4s Ordnanace Management (iraq) November 19, 2009

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 data made up to Saturday 31st December 2022
filed on: 24th, December 2023 		Free Download (34 pages)

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