GROUP 4 LIMITED
Active - Accounts Filed
General Information
NAME
GROUP 4 LIMITED
COMPANY NUMBER
02380908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/1989
(35 years and 6 months old)
WEBSITE
http://g4s.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1989
24/08/1989
DRENSET LIMITED
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S SECURITY SOLUTIONS SARL | N/A | N/A |
| GROUP 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
Credit Risk Overview
Want to learn more about GROUP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 08/05/1992 - 02/04/1994 (1 years and 10 months) Secretary: 08/05/1992 - 02/04/1994 (1 years and 10 months) Born in Jun 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
08/05/1992 - 11/09/2000 (8 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 21/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293752) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924231296) Appointed |
| 24/01/2018 | William Andrew Hayes (920511874) has left the board |
| 03/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 19/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511874) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550469) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511874) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550469) has left the board |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 15/05/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 02/10/2013 | Soren Lundsberg-Nielsen (918153296) has left the board |
| 02/10/2013 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/09/2013 | New Board Member Soren Lundsberg-Nielsen (918153296) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 16/07/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
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