G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03749819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
09/04/1999
(25 years and 8 months old)
WEBSITE
http://thecotswoldgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/1999
29/03/2012
THE COTSWOLD GROUP LIMITED
LONDON
SW1H 0DB
Telephone: 01452372888
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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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 GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S INVESTIGATION SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew John Cocks (907897086) has left the board |
| 16/09/2024 | New Board Member Andries Marthinus Van Der Westhuizen (932708959) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S INVESTIGATION SOLUTIONS (UK) 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 G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S INVESTIGATION SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew John Cocks (907897086) has left the board |
| 16/09/2024 | New Board Member Andries Marthinus Van Der Westhuizen (932708959) Appointed |
| 10/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293690) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member David Brent Faggart (919507360) Appointed |
| 19/02/2015 | Julian Mark Hartley (908528452) has left the board |
| 07/08/2014 | New Board Member Matthew Richard Cantle (918993678) Appointed |
| 07/08/2014 | New Board Member Andrew John Cocks (907897086) Appointed |
| 07/08/2014 | Thomas Scott (906430365) has left the board |
| 07/08/2014 | Peter Neden (918566690) has left the board |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 20/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 12/03/2014 | Kamini Challis (907338378) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 12/03/2014 | New Board Member Peter Neden (918566690) Appointed |
| 30/10/2013 | John Dougal (913971415) has left the board |
| 14/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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