G4S SECURE SOLUTIONS (IRAQ) LIMITED
Overview
| Company Name | G4S SECURE SOLUTIONS (IRAQ) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S SECURE SOLUTIONS (IRAQ) LIMITED?
- Private security activities (80100) / Administrative and support service activities
- Security systems service activities (80200) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is G4S SECURE SOLUTIONS (IRAQ) LIMITED located?
| Registered Office Address | 6th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMORGROUP IRAQ LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Peter Doughty as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Morgan Philip as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Mark Kelly as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 051286170002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 051286170013, created on Sep 03, 2024 | 87 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Registration of charge 051286170012, created on Aug 08, 2024 | 87 pages | MR01 | ||||||||||
Registration of charge 051286170010, created on May 22, 2024 | 87 pages | MR01 | ||||||||||
Registration of charge 051286170011, created on May 22, 2024 | 86 pages | MR01 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051286170009, created on Feb 16, 2024 | 86 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Registration of charge 051286170007, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||
Registration of charge 051286170008, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||
Change of details for G4S International Holdings Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Morgan Philip as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Appointment of Mr Jonathan David Allen as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Burbridge as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051286170006, created on Apr 21, 2022 | 86 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Secretary | 50 Broadway SW1H 0DB London 6th Floor England | 282937310001 | |||||||
| ALLEN, Jonathan David | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Managing Director | 299806280001 | ||||
| DOUGHTY, John Peter | Director | 50 Broadway SW1H 0DB London 6th Floor England | United Kingdom | British | Hr Manager | 332888390001 | ||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | British | Solicitor | 132281580001 | |||||
| TEAGUE, Claire Michelle | Secretary | Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire | British | 133688160001 | ||||||
| BEESE, Christopher David | Director | Egginton House 25-28 Buckingham Gate SW1E 6LD London | British | Company Secretary | 60944060004 | |||||
| BILLINGHAM, Nigel Anthony | Director | Buckingham Gate SW1E 6LD London 25 United Kingdom | England | British | Group Managing Director | 2403250002 | ||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | Company Director | 92458830002 | ||||
| BURBRIDGE, Charles William | Director | Gillingham Street SW1V 1HU London 46 England | England | British | Director | 202821040001 | ||||
| CHAPPLE, Christopher Jonathan Charles | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Director | 163261930001 | ||||
| COWELL, Edward William John | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Director | 169075940001 | ||||
| CRUMLISH, David | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Company Director | 98220820001 | ||||
| DAVIES, Matthew Gordon Philip | Director | Buckingham Gate Horsell SW1E 6LD London 25 Surrey United Kingdom | United Kingdom | British | Accountant | 133485360002 | ||||
| ECONOMAKIS, Nicholas | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Legal Counsel | 165256120001 | ||||
| HALLATT, Kevin | Director | 105 Victoria Street SW1E 6QT London Southside | England | British | Accountant | 174154120001 | ||||
| HARRISON, Giles Russell Mcdonald | Director | 1703 Reef Tower Cluster O Jlt PO BOX 282714 Dubai Uae | Uae | British | Managing Director | 196079210001 | ||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Finance Director | 85284520001 | ||||
| HELLINGS, Paul Robert | Director | Buckingham Gate SW1E 6LD London 25 United Kingdom | United Kingdom | English | Director | 150666230001 | ||||
| HOFFMAN, Jerome | Director | Flat 88 55 Ebury Street SW1W 0PB London | American | Businessman | 94677950001 | |||||
| KECK, Oliver | Director | Gillingham Street SW1V 1HU London 46 England | United Arab Emirates | British | Finance Director | 237407830001 | ||||
| KELLY, Liam Mark | Director | Gillingham Street SW1V 1HU London 46 England | England | British | Chief Operating Officer | 274016050001 | ||||
| LAUDER, Murray Evan | Director | Cluster O Jumairah Lakes Towers PO BOX 282714 Dubai 1703 Reef Tower United Arab Emirates | New Zealand | New Zealander | Operations Director | 225361510001 | ||||
| MITCHELL, Timothy Holman | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Managing Director | 184773300001 | ||||
| PHILIP, Frank Morgan | Director | 50 Broadway SW1H 0DB London 6th Floor England | Scotland | British | Security Risk Management Company Director | 305488510001 | ||||
| PHILP, Noel Albert | Director | 27 Trevor Place SW7 1LD London | New Zealander | Company Director | 50649430002 | |||||
| PYE, Kevin Arthur | Director | Reef Tower Jumeriah Lake Towers Jumeriah Office 1703 Uae | Uae | Australian | Operations Manager | 196080030001 | ||||
| SEATON, David John | Director | Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire | England | British | Company Director | 66233040004 |
Who are the persons with significant control of G4S SECURE SOLUTIONS (IRAQ) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4s International Holdings Ltd | Apr 06, 2016 | 50 Broadway SW1H 0DB London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0