G4S SECURE SOLUTIONS (IRAQ) LIMITED
G4S SECURE SOLUTIONS (IRAQ) LIMITED is an active private limited company, incorporated on 14 May 2004. The nature of the business includes Private security activities and two other classifications. 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 SECURE SOLUTIONS (IRAQ) LIMITED previously had the company name ARMORGROUP IRAQ LIMITED. The company has nine mortgage charges, all of which are outstanding.
Company Information
| Company Number | 05128617 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/05/2004 |
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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 | 28/05/2024 |
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| Last Made Up Date | 14/05/2023 |
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Return
| Next Due Date | 11/06/2017 |
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| Last Made Up Date | 14/05/2016 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities
Company Name History
From 08/04/2010 onwards:
G4S SECURE SOLUTIONS (IRAQ) LIMITED
Prior to 08/04/2010:
ARMORGROUP IRAQ LIMITED
Directors
(The company's officers)
MR JONATHAN DAVID ALLEN
(~55 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2022
MR LIAM MARK KELLY
(~55 year old British national)
46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 09/09/2020
MR FRANK MORGAN PHILIP
(~65 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SECURITY RISK MANAGEMENT COMPANY DIRECTO
- Usually resident in SCOTLAND
Appointed on 09/02/2023
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
- MR JONATHAN DAVID ALLEN
- MR LIAM MARK KELLY
- MR JONATHAN DAVID ALLEN
- MR LIAM MARK KELLY
- MR JONATHAN DAVID ALLEN
- MR LIAM MARK KELLY
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)
