G4S 309 (UK) LIMITED
Non-Trading
General Information
NAME
G4S 309 (UK) LIMITED
COMPANY NUMBER
05104582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/2004
(20 years and 8 months old)
WEBSITE
www.g4s.uk.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2004
15/12/2010
DE FACTO 1120 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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S 309 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S 309 (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 309 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S 309 (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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 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 |
|
Director: 19/04/2004 - Present (20 years and 8 months) Secretary: 19/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Ridwaan Yousuf Bartlett (928304207) Appointed |
| 22/06/2021 | New Board Member Ridwaan Yousuf Bartlett (928438076) Appointed |
| 13/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928302525) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 25/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 23/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 15/08/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 15/08/2014 | David Mel Zuydam (918782871) has left the board |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | New Board Member David Mel Zuydam (918782871) Appointed |
| 03/04/2014 | New Accounts filed |
| 12/03/2014 | Nathan Richards (915967817) has left the board |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Nathan Richards (915967817) Appointed |
| 09/10/2012 | David James Benwell Taylor-Smith (912619741) has left the board |
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