G4S CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
G4S CORPORATE SERVICES LIMITED
COMPANY NUMBER
07409677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2010
(14 years and 2 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about G4S CORPORATE SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S LIMITED | Active - Accounts Filed | View Report |
| G4S CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| G4S FINANCE MANAGEMENT (AG) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
Credit Risk Overview
Want to learn more about G4S CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S CORPORATE SERVICES 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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/10/2010 - Present (14 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
15/10/2010 - 14/03/2013 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 06/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 13/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | Timothy Peter Weller (907242967) has left the board |
| 20/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928297548) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 24/01/2018 | William Andrew Hayes (920511100) has left the board |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232360) Appointed |
| 02/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 23/11/2016 | New Accounts filed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/10/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511100) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662173) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511100) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662173) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 19/10/2013 | New Annual Return filed |
| 20/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | Peter David (915494927) has left the board |
| 18/03/2013 | New Company Secretary Celine Arlette Virginie Barroche (917662173) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
