G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED is an active private limited company, incorporated on 19 March 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED has two previous names, the most recent of which was G4S MANAGED SERVICES (UK) LIMITED. The company has 11 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 03175173 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 06/05/2024 |
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| Last Made Up Date | 22/04/2023 |
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Return
| Next Due Date | 20/05/2017 |
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| Last Made Up Date | 22/04/2016 |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/10/2011 onwards:
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
From 23/03/2009 to 24/10/2011:
G4S MANAGED SERVICES (UK) LIMITED
Prior to 23/03/2009:
GSL UTILITY SERVICES LIMITED
Directors
(The company's officers)
MR PHILIP CHARLES DOVE
(~49 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR FM AND PUBLIC SERVICES
- Usually resident in ENGLAND
Appointed on 21/01/2022
MR OLIVER KECK
(~42 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2020
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
G4S AVIATION SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
