Menna Overview
Here’s a quick overview of G4S LIMITED 👀 — a London based business that started in 2003.
G4S LIMITED
- Company statusactive
- Company No04992207
- Age22 years 7 months Incorporated 11 December 2003
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S LIMITED is an active company incorporated on 11 December 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
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 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 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 14 Mar 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 11 Oct 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
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan | secretary | 26 Jul 2024 | |
| BRANDT, Timothy Edward | director | Aug 1968 | 07 Apr 2021 |
| CECIL, Loretta Arlene | director | Jun 1957 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas UK Bidco Limited | 06 Apr 2021 |
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Sign UpMenna Overview
Here’s a quick overview of G4S LIMITED 👀 — a London based business that started in 2003.