G4s Secure Solutions (iraq) Limited in 50 Broadway LONDON

G4s Secure Solutions (iraq) Limited LONDON

Founded in 2004, G4s Secure Solutions (iraq), classified under reg no. 05128617 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2010/04/08 G4s Secure Solutions (iraq) Limited is no longer carrying the name Armorgroup Iraq.

Currently there are 3 directors in the the firm, namely Frank P., Jonathan A. and Liam K.. In addition one secretary - Ridwaan B. - is with the company. Currently 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 Secure Solutions (iraq) 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	05128617
Date of Incorporation	Fri, 14th May 2004
Industry	Private security activities
Industry	Security systems service activities
End of financial Year	31st December
Company age	20 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	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Frank P.

Position: Director

Appointed: 09 February 2023

Jonathan A.

Position: Director

Appointed: 06 September 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Liam K.

Position: Director

Appointed: 09 September 2020

Oliver K.

Position: Director

Appointed: 31 August 2017

Resigned: 09 September 2020

Murray L.

Position: Director

Appointed: 23 February 2017

Resigned: 19 December 2019

Charles B.

Position: Director

Appointed: 23 January 2017

Resigned: 06 September 2022

Giles H.

Position: Director

Appointed: 20 March 2015

Resigned: 05 December 2016

Kevin H.

Position: Director

Appointed: 20 March 2015

Resigned: 05 April 2017

Kevin P.

Position: Director

Appointed: 20 March 2015

Resigned: 30 January 2017

David C.

Position: Director

Appointed: 01 May 2014

Resigned: 23 February 2015

Timothy M.

Position: Director

Appointed: 03 February 2014

Resigned: 02 October 2014

Nicholas E.

Position: Director

Appointed: 23 May 2013

Resigned: 20 March 2015

Edward C.

Position: Director

Appointed: 26 April 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

Paul H.

Position: Director

Appointed: 27 May 2010

Resigned: 26 April 2012

Matthew D.

Position: Director

Appointed: 02 April 2009

Resigned: 27 May 2010

Nigel B.

Position: Director

Appointed: 13 February 2009

Resigned: 21 September 2011

Vaishali P.

Position: Secretary

Appointed: 30 July 2008

Resigned: 05 May 2021

Matthew B.

Position: Director

Appointed: 14 July 2006

Resigned: 13 February 2009

Claire T.

Position: Secretary

Appointed: 14 May 2004

Resigned: 27 June 2008

David S.

Position: Director

Appointed: 14 May 2004

Resigned: 26 November 2007

Christopher B.

Position: Director

Appointed: 14 May 2004

Resigned: 09 April 2009

Jerome H.

Position: Director

Appointed: 14 May 2004

Resigned: 14 July 2006

Noel P.

Position: Director

Appointed: 14 May 2004

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is G4S International Holdings Ltd 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 International Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	05447863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Armorgroup Iraq	April 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, January 2023	accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, November 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2021	incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (35 pages)
SH01	1.00 GBP, 43466029.00 USD is the capital in company's statement on 2016/10/18 filed on: 19th, October 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, April 2015	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2014	resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2013	resolution	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 10th, June 2010	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2010	incorporation	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, January 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, January 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, September 2005	resolution	Free Download (1 page)
363a	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2004	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/05/14. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/05/14. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 9th, June 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (18 pages)

G4s Secure Solutions (iraq) Limited LONDON

G4s Secure Solutions (iraq) Limited Address / Contact

Company Information / Profile

Company staff

Frank P.

Jonathan A.

Ridwaan B.

Liam K.

Oliver K.

Murray L.

Charles B.

Giles H.

Kevin H.

Kevin P.

David C.

Timothy M.

Nicholas E.

Edward C.

Christopher C.

Julian H.

Paul H.

Matthew D.

Nigel B.

Vaishali P.

Matthew B.

Claire T.

David S.

Christopher B.

Jerome H.

Noel P.

People with significant control

Company previous names

Company filings

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