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G4S SECURE SOLUTIONS (IRAQ) LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 05128617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- KELLY, Liam Mark
- ALLEN, Jonathan David
- PHILIP, Frank Morgan
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-14
- Age Of Company 2004-05-14 20 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s International Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARMORGROUP IRAQ LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
✓
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G4S SECURE SOLUTIONS (IRAQ) LIMITED Company Description
- G4S SECURE SOLUTIONS (IRAQ) LIMITED is a ltd registered in United Kingdom with the Company reg no 05128617. Its current trading status is "live". It was registered 2004-05-14. It was previously called ARMORGROUP IRAQ LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 50 Broadway .
Get G4S SECURE SOLUTIONS (IRAQ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Secure Solutions (Iraq) Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2004-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05128617#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05128617#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05128617#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-01-23) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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auditors-resignation-company (2015-09-25) - AUD
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-03) - AP01
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resolution (2014-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name-termination-date (2014-07-02) - TM01
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termination-director-company-with-name-termination-date (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-05-07) - AP01
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termination-director-company-with-name-termination-date (2014-05-07) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name-date (2013-05-23) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name-termination-date (2013-05-08) - TM01
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resolution (2013-12-19) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-director-company-with-name-termination-date (2012-05-11) - TM01
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appoint-person-director-company-with-name-date (2012-05-11) - AP01
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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change-person-director-company-with-change-date (2012-05-22) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-09-23) - TM01
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keyboard_arrow_right 2010
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memorandum-articles (2010-04-22) - MEM/ARTS
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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resolution (2005-09-08) - RESOLUTIONS
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keyboard_arrow_right 2004
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-09) - 225
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legacy (2004-06-09) - 88(2)R
