G4S RISK CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
G4S RISK CONSULTING LIMITED
COMPANY NUMBER
04047630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
01/08/2000
(24 years and 5 months old)
WEBSITE
www.g4sriskconsulting.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2011
20/11/2014
G4S SPECIALIST TRAINING (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02079633219
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Unit 19
2 Newent Road Highnam Business Cent
Highnam
Gloucester, Gloucestershire
GL2 8DN
Telephone: 550325
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 |
|---|---|---|---|
| 27/12/2024 | Termination of appointment of director (TM01) | officers | |
| 17/09/2024 | Appointment of director (AP01) | officers | |
| 15/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
| G4S RISK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | Liam Mark Kelly (927401605) has left the board |
| 25/09/2024 | New Board Member Marcus Griffiths (917353701) Appointed |
| 19/09/2024 | New Board Member Marcus Griffiths (932723890) Appointed |
Credit Risk Overview
Want to learn more about G4S RISK CONSULTING 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 RISK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S RISK CONSULTING 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2024 - Present (4 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2024 - Present (4 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/2000 - 02/06/2004 (3 years and 10 months) Secretary: 01/08/2000 - 02/06/2004 (3 years and 10 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Termination of appointment of director (TM01) | officers | |
| 17/09/2024 | Appointment of director (AP01) | officers | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Termination of appointment of director (TM01) | officers | |
| 22/09/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Termination of appointment of director (TM01) | officers | |
| 06/09/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Appointment of secretary (AP03) | officers | |
| 07/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 06/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/08/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 08/11/2019 | Appointment of director (AP01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/08/2019 | Termination of appointment of director (TM01) | officers | |
| 20/08/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/08/2018 | Confirmation Statement (CS01) | other | |
| 13/07/2018 | Appointment of director (AP01) | officers | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 27/11/2015 | Termination of appointment of director (TM01) | officers | |
| 27/11/2015 | Termination of appointment of director (TM01) | officers | |
| 19/11/2015 | Termination of appointment of director (TM01) | officers | |
| 19/11/2015 | Appointment of director (AP01) | officers | |
| 19/11/2015 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/08/2015 | Annual Return (AR01) | returns | |
| 18/05/2015 | Appointment of director (AP01) | officers | |
| 18/05/2015 | Termination of appointment of director (TM01) | officers | |
| 18/05/2015 | Appointment of director (AP01) | officers | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/11/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 18/11/2014 | Termination of appointment of director (TM01) | officers | |
| 18/11/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 03/06/2014 | Termination of appointment of director (TM01) | officers | |
| 03/06/2014 | Termination of appointment of director (TM01) | officers | |
| 07/05/2014 | Appointment of director (AP01) | officers | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Appointment of director (AP01) | officers | |
| 19/12/2013 | No description (RESOLUTIONS) | other | |
| 02/08/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Appointment of director (AP01) | officers | |
| 08/05/2013 | Termination of appointment of director (TM01) | officers | |
| 27/03/2013 | Annual Accounts. (AA) | accounts | |
| 07/03/2013 | No description (RP04) | other | |
| 08/08/2012 | Change of director’s details (CH01) | officers | |
| 08/08/2012 | Change of director’s details (CH01) | officers | |
| 08/08/2012 | Annual Return (AR01) | returns | |
| 29/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 23/09/2011 | Appointment of director (AP01) | officers | |
| 23/09/2011 | Termination of appointment of director (TM01) | officers | |
| 25/08/2011 | Annual Return (AR01) | returns | |
| 21/06/2011 | Appointment of director (AP01) | officers | |
| 13/05/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Termination of appointment of director (TM01) | officers | |
| 26/08/2010 | Change of secretary’s details (CH03) | officers | |
| 26/08/2010 | Annual Return (AR01) | returns | |
| 18/08/2010 | Termination of appointment of director (TM01) | officers | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 27/08/2009 | Annual Return. (363A) | returns | |
| 17/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 02/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 19/08/2008 | Annual Return. (363A) | returns | |
| 01/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 21/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2006 | Annual Return. (363A) | returns | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 23/01/2006 | No description (RESOLUTIONS) | other | |
| 23/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2006 | No description (RESOLUTIONS) | other | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 04/01/2006 | No description (RESOLUTIONS) | other | |
| 12/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | No description (RESOLUTIONS) | other | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2005 | Annual Return. (363S) | returns | |
| 13/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2005 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | Liam Mark Kelly (927401605) has left the board |
| 25/09/2024 | New Board Member Marcus Griffiths (917353701) Appointed |
| 19/09/2024 | New Board Member Marcus Griffiths (932723890) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 26/09/2023 | Dino Luigi Bossi (926811781) has left the board |
| 26/09/2023 | New Board Member Liam Mark Kelly (927401605) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 08/09/2022 | New Board Member Jonathan David Allen (929980628) Appointed |
| 08/09/2022 | Charles William Burbridge (920282104) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293743) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 17/03/2020 | James Robert Gasson-Hargreaves (920195240) has left the board |
| 17/03/2020 | New Board Member Dino Luigi Bossi (926811781) Appointed |
| 12/11/2019 | New Board Member Katharine O'Farrell (926419041) Appointed |
| 04/10/2019 | New Accounts filed |
| 02/09/2019 | Harry Edward Johnson (920282116) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member James Robert Gasson-Hargreaves (920195240) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 01/12/2015 | Christopher Paul Jarvis (919774644) has left the board |
| 01/12/2015 | Anne Herbert Tiedemann (910481657) has left the board |
| 23/11/2015 | New Board Member Harry Edward Johnson (920282116) Appointed |
| 23/11/2015 | New Board Member Charles William Burbridge (920282104) Appointed |
| 23/11/2015 | Timothy Denis O'Leary (919774899) has left the board |
| 29/08/2015 | New Annual Return filed |
| 20/05/2015 | Nicholas Economakis (916525612) has left the board |
| 20/05/2015 | New Board Member Christopher Paul Jarvis (919774644) Appointed |
| 20/05/2015 | New Board Member Timothy Denis O'Leary (919774899) Appointed |
| 14/04/2015 | New Accounts filed |
| 20/11/2014 | Timothy Holman Mitchell (918477330) has left the board |
| 20/11/2014 | New Board Member Nicholas Economakis (916525612) Appointed |
| 04/09/2014 | New Annual Return filed |
| 05/06/2014 | Edward William John Cowell (916907594) has left the board |
| 05/06/2014 | Julian Mark Hartley (908528452) has left the board |
| 16/05/2014 | Anne Tiedemann (918748506) has left the board |
| 16/05/2014 | New Board Member Anne Herbert Tiedemann (910481657) Appointed |
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