G4S DEFENCE SYSTEMS EURASIA LIMITED

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Legal registered address
6th Floor 50 Broadway London England SW1H 0DB Copied!
Company number
03341262 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
27 March 1997
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 27 March 2025

Next statement due by 10 April 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
DE FACTO 622 LIMITED27 June 1997
GORANDEL TRADING (UK) LIMITED26 January 1998
DEFENCE SYSTEMS EURASIA LIMITED12 December 2011

Latest company documents
DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with no updates

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01/10/241 October 2024 Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01

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30/09/2430 September 2024 Termination of appointment of Charles Baillieu as a director on 2024-09-30

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08/08/248 August 2024 Satisfaction of charge 1 in full

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08/08/248 August 2024 Satisfaction of charge 2 in full

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