G4S DEFENCE SYSTEMS EURASIA LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 03341262
- Last Updated: 01 Mar 2024
Company Profile
G4S DEFENCE SYSTEMS EURASIA LIMITED was incorporated on Thursday, March 27, 1997 as a Private Limited Company with registered address in LONDON. G4S DEFENCE SYSTEMS EURASIA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 27 days.
| Name | G4S DEFENCE SYSTEMS EURASIA LIMITED |
|---|---|
| Company number | 03341262 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Worldwide Holdings Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G4S DEFENCE SYSTEMS EURASIA LIMITED | 27 Mar 1997 |
| DEFENCE SYSTEMS EURASIA LIMITED | 12 Dec 2011 |