G4S INVESTIGATION SOLUTIONS (UK) LIMITED
G4S INVESTIGATION SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 9 April 1999. The nature of the business is Investigation activities. 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 INVESTIGATION SOLUTIONS (UK) LIMITED previously had the company name THE COTSWOLD GROUP LIMITED. The company has 13 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 03749819 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/04/1999 |
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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 | 23/04/2024 |
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| Last Made Up Date | 09/04/2023 |
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Return
| Next Due Date | 07/05/2017 |
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| Last Made Up Date | 09/04/2016 |
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Mortgages
| Number of Mortgage Charges | 13 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80300 - Investigation activities
Company Name History
From 29/03/2012 onwards:
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Prior to 29/03/2012:
THE COTSWOLD GROUP LIMITED
Directors
(The company's officers)
MR MATTHEW RICHARD CANTLE
(~49 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2014
MR ANDREW JOHN COCKS
(~59 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/08/2014
MR DAVID BRENT FAGGART
(~61 year old American national)
910 PAVERSTONE DRIVE, RALEIGH, NORTH CAROLINA, 27615, UNITED STATES
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 13/02/2015
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
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)
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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)
