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G4S 084 (UK) LIMITED

Learn more about G4S 084 (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT

G4S 084 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00928471
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.07
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company G4S 084 (UK) LIMITED is a Private Limited Company, registration number 00928471, established in United Kingdom on the 7. March 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called G4S GLOBAL RISKS LIMITED, GROUP 4 SECURICOR GLOBAL RISKS LIMITED, GROUP 4 FACTORYGUARDS LIMITED. The company is based on SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT. Business of the company G4S 084 (UK) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "03/08/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company G4S 084 (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4960565
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 22/12/2014
Form type: CH01
Date: 2015.09.02
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COMPANY NAME CHANGED G4S GLOBAL RISKS LIMITED, CERTIFICATE ISSUED ON 16/04/15
Form type: CERTNM
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES15
Document description: CHANGE OF NAME 03/02/2015
Document type: ANNOTATION
Date: 2015.04.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
Form type: AP01
Date: 2014.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
Form type: TM01
Date: 2014.06.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2014.03.06
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR NATHAN RICHARDS
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH
Form type: TM01
Date: 2012.10.05
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/04/2012
Form type: CH01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
Form type: TM01
Date: 2011.03.17
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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31/10/09 STATEMENT OF CAPITAL GBP 4960565
Form type: SH01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN
Form type: AD01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR-SMITH / 26/06/2009
Form type: 288c
Date: 2009.07.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR SHAUN WEBBER
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
Form type: 288b
Date: 2008.11.13
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Form type: 287
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30

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Company directors and board members:

VAISHALI JAGDISH PATEL (current)
Secretary, SOLICITOR, 2008.11.12
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JULIAN MARK HARTLEY (current)
Director, FINANCE DIRECTOR, 2014.05.16
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
VAISHALI JAGDISH PATEL (current)
Director, SOLICITOR, 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
RONALD ARTHUR RAMSBOTTOM (resigned)
Secretary, 1992.08.03 - 1994.04.02
THE OLD THATCH LITTLE COMBERTON , PERSHORE
WR10 3EW, WORCESTERSHIRE
NATHAN RICHARDS (resigned)
Secretary, COMMERCIAL MANAGER, 2007.08.01 - 2008.11.12
26 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
DAVID ANTHONY VENUS (resigned)
Secretary, 1994.04.02 - 2007.08.01
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
RAYA BARTYKOVA (resigned)
Director, ACCOUNTANT, 2005.06.29 - 2007.11.23
FRANTISKANSKE NAMESTIE 7 , 811 01 BRATISLAVA 1
SLOVAK REPUBLIC
HANS OLAF BENNETZEN (resigned)
Director, COMPANY DIRECTOR, 2004.05.18 - 2004.09.01
AVENUE DES EGLANTINES NO 15 , 1410 WATERLOO
BELGIUM
PETER VERNON BLACK (resigned)
Director, 2000.07.12 - 2004.09.01
13 LECHLADE CLOSE , REDDITCH
B98 8RN, WORCESTERSHIRE
NICHOLAS PETER BUCKLES (resigned)
Director, COMPANY DIRECTOR, 2005.06.29 - 2007.11.23
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
PAUL LESLIE CONDON (resigned)
Director, COMPANY DIRECTOR, 2005.06.29 - 2007.11.23
30 HITHER CHANTLERS , LANGTON GREEN
TN3 0BL, KENT
RODERICK ALEXANDER CORDY-SIMPSON (resigned)
Director, RETIRED, 2005.06.29 - 2007.11.23
THE COACH HOUSE MILL LANE BISHOPSTROW , WARMINSTER
BA12 9HJ, WILTSHIRE
STUART EDWARD CURL (resigned)
Director, ACCOUNTANT, 2011.03.07 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JAMES DARNTON (resigned)
Director, ACCOUNTANT, 2007.11.26 - 2011.03.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
PAUL DAVITT (resigned)
Director, ACCOUNTANT, 2004.09.01 - 2005.06.29
6 SHANLISS DRIVE SANTRY , DUBLIN
IRISH, 9
IRELAND
PETER JOHN ENZER (resigned)
Director, SECURITY CONSULTANT, 2005.04.20 - 2006.06.26
29 PORTWAY , WARMINSTER
BA12 8QG, WILTSHIRE
GRAHAME REGINALD GIBSON (resigned)
Director, 2000.07.12 - 2004.05.18
1 ST ANTHONYS 30 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PL
GRAHAME REGINALD GIBSON (resigned)
Director, COMPANY DIRECTOR, 2005.04.20 - 2007.11.23
1 ST ANTHONYS 30 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PL
ROBERT HARTSLIEF (resigned)
Director, CHIEF OPERATING OFFICER, 2006.06.26 - 2006.07.18
FRANTISKANSKA NAMESTIE 7 , BRATISLAVA
FOREIGN, 811 02
SLOVAKIA
ROBERT LOGAN MCDONALD (resigned)
Director, SECURITY CONSULTANT, 2004.09.01 - 2007.11.23
NA MEDZI 4 , 831 06 BRATISLAVA
SLOVAK REPUBLIC
MARTIN MCGOWAN SCANLON (resigned)
Director, SECURITY CONSULTANT, 2004.09.01 - 2005.04.18
BLACKPOOL FARM BLACKPOOL SANDS BLACKPOOL , DARTMOUTH
TQ6 0PW, DEVON
TIMOTHY STEPHEN ODDY (resigned)
Director, SOLICITOR, 1992.08.03 - 1992.10.01
BARCLAYS BANK CHAMBERS MARKET PLACE , MACCLESFIELD
SK10 1HB, CHESHIRE
NILS JORGEN PHILIP-SORENSEN (resigned)
Director, 1992.08.03 - 2000.07.12
FARNCOMBE HOUSE , BROADWAY
WR12 7RJ, WORCESTERSHIRE
RONALD ARTHUR RAMSBOTTOM (resigned)
Director, 1992.10.01 - 1994.04.02
THE OLD THATCH LITTLE COMBERTON , PERSHORE
WR10 3EW, WORCESTERSHIRE
NATHAN RICHARDS (resigned)
Director, LEGAL COUNSEL, 2012.10.01 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
DAVID JAMES BENWELL TAYLOR-SMITH (resigned)
Director, 2007.11.26 - 2012.09.29
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SHAUN ANTHONY WEBBER (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2008.11.17
3 COOKHAM ROAD OAKHURST , SWINDON
SN25 2BW, WILTSHIRE
DAVID MEL ZUYDAM (resigned)
Director, REGIONAL CFO, 2014.02.28 - 2014.05.16
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT

Companies near to G4S 084 (UK) ltd.

Information about the Private Limited Company G4S 084 (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data