Menna Overview
Here’s a quick overview of G4S INVESTIGATION SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1999.
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No03749819
- Age27 years 3 months Incorporated 9 April 1999
- Officers4
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S INVESTIGATION SOLUTIONS (UK) LIMITED is an active company incorporated on 9 April 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| CANTLE, Matthew Richard | director | Aug 1974 | 05 Aug 2014 |
| FAGGART, David Brent | director | Jul 1962 | 13 Feb 2015 |
| VAN DER WESTHUIZEN, Andries Marthinus | director | Jul 1980 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Government And Outsourcing Services (UK) Limited | 06 Apr 2016 |
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Here’s a quick overview of G4S INVESTIGATION SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1999.