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 3 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
50 Broadway
London
SW1H 0BL
Telephone: 550325
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 WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
| G4S RISK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Accounts filed |
| 13/10/2021 | New Confirmation Statement 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 Charles William Burbridge (920282104) Appointed |
| 23/11/2015 | New Board Member Harry Edward Johnson (920282116) Appointed |
| 23/11/2015 | Timothy Denis O'Leary (919774899) has left the board |
| 29/08/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Timothy Denis O'Leary (919774899) Appointed |
| 20/05/2015 | New Board Member Christopher Paul Jarvis (919774644) Appointed |
| 20/05/2015 | Nicholas Economakis (916525612) has left the board |
| 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 | New Board Member Anne Herbert Tiedemann (910481657) Appointed |
| 16/05/2014 | Anne Tiedemann (918748506) has left the board |
| 09/05/2014 | New Board Member Anne Tiedemann (918748506) Appointed |
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