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G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03175173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Geschäftsführung
- LEVINSOHN, Graham Austen
- NIENABER, Gawie Murray
- KECK, Oliver
- Prokuristen
- PATEL, Vaishali Jagdish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1996
- Alter der Firma 1996-03-19 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G4S MANAGED SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2022-05-06
- Letzte Einreichung: 2021-04-22
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G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED Firmenbeschreibung
- G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03175173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1996 registriert. G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G4S MANAGED SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über 46 Gillingham Street erreicht werden.
Jetzt sichern G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Government And Outsourcing Services (Uk) Limited - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
- 1996-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-29) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-16) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
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appoint-person-director-company-with-name (2014-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-13) - AR01
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appoint-person-director-company-with-name (2014-04-13) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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accounts-with-accounts-type-group (2013-09-05) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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accounts-with-accounts-type-full (2011-05-11) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
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certificate-change-of-name-company (2011-10-24) - CERTNM
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change-of-name-notice (2011-10-24) - CONNOT
keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 287
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certificate-change-of-name-company (2009-03-21) - CERTNM
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memorandum-articles (2009-04-02) - MEM/ARTS
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-07-17) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-08-20) - 288b
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-09-05) - 88(2)
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statement-of-affairs (2009-09-05) - SA
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resolution (2009-10-19) - RESOLUTIONS
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miscellaneous (2009-10-19) - MISC
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-09-05) - 123
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-07-01) - 403a
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legacy (2008-10-17) - 288a
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legacy (2008-10-08) - 353
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auditors-resignation-company (2008-09-18) - AUD
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-06-09) - 288b
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-17) - 395
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legacy (2007-05-12) - 403a
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legacy (2007-04-27) - 288c
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legacy (2007-04-05) - 288a
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-10) - 123
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legacy (2006-01-10) - 88(2)R
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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legacy (2005-11-09) - 155(6)b
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legacy (2005-10-14) - 288b
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legacy (2005-10-10) - 288a
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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legacy (2004-06-11) - 288c
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legacy (2004-07-23) - 155(6)a
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resolution (2004-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-21) - AA
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memorandum-articles (2004-07-23) - MEM/ARTS
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legacy (2004-07-23) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-03-02) - 288b
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legacy (2003-03-26) - 363s
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certificate-change-of-name-company (2003-09-22) - CERTNM
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-12-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-11-09) - 288a
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-09-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 224
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legacy (1996-05-29) - 288
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legacy (1996-04-29) - 288
-
legacy (1996-04-25) - 123
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legacy (1996-04-25) - 288
-
legacy (1996-04-25) - 287
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resolution (1996-04-25) - RESOLUTIONS
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incorporation-company (1996-03-19) - NEWINC
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certificate-change-of-name-company (1996-04-16) - CERTNM