G4S SECURE SOLUTIONS (IRAQ) LIMITED
Active - Accounts Filed
General Information
NAME
G4S SECURE SOLUTIONS (IRAQ) LIMITED
COMPANY NUMBER
05128617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2004
08/04/2010
ARMORGROUP IRAQ LIMITED
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
50 Broadway
London
SW1H 0BL
Telephone: 79633100
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S SECURE SOLUTIONS (IRAQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S SECURE SOLUTIONS (IRAQ) 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 SECURE SOLUTIONS (IRAQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S SECURE SOLUTIONS (IRAQ) 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 |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2004 - 27/06/2008 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Frank Morgan Philip (930548851) Appointed |
| 27/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | Charles William Burbridge (920282104) has left the board |
| 08/09/2022 | New Board Member Jonathan David Allen (929980628) Appointed |
| 13/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293731) Appointed |
| 11/09/2020 | New Board Member Liam Mark Kelly (927401605) Appointed |
| 11/09/2020 | Oliver Keck (923740783) has left the board |
| 22/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Murray Evan Lauder (922536151) has left the board |
| 29/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/09/2017 | Oliver Keck (923740817) has left the board |
| 11/09/2017 | New Board Member Oliver Keck (923740783) Appointed |
| 04/09/2017 | New Board Member Oliver Keck (923740817) Appointed |
| 23/05/2017 | New Annual Return filed |
| 10/04/2017 | Kevin Hallatt (917415412) has left the board |
| 27/02/2017 | New Board Member Murray Evan Lauder (922536151) Appointed |
| 01/02/2017 | Kevin Arthur Pye (919608003) has left the board |
| 26/01/2017 | New Board Member Charles William Burbridge (920282104) Appointed |
| 07/12/2016 | Giles Russell Mcdonald Harrison (919607921) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 15/06/2015 | New Board Member Kevin Hallatt (917415412) Appointed |
| 15/06/2015 | Kevin Hallatt (919824780) has left the board |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Kevin Hallatt (919824780) Appointed |
| 14/04/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Kevin Arthur Pye (919608003) Appointed |
| 25/03/2015 | New Board Member Giles Russell Mcdonald Harrison (919607921) Appointed |
| 24/03/2015 | David Crumlish (909822082) has left the board |
| 24/03/2015 | Nicholas Economakis (916525612) has left the board |
| 03/03/2015 | Timothy Holman Mitchell (918477330) has left the board |
| 07/07/2014 | New Annual Return filed |
| 05/06/2014 | Julian Mark Hartley (908528452) has left the board |
| 16/05/2014 | New Board Member David Crumlish (909822082) Appointed |
| 16/05/2014 | David Crumlish (918748157) has left the board |
| 09/05/2014 | Edward William John Cowell (916907594) has left the board |
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