G4S DEFENCE SYSTEMS EURASIA LIMITED, SW1H 0DB : Companies House Number 03341262

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Overview

Company type: Private Limited Company
Incorporated: 1997-03-27
Registered office: 6th Floor 50 Broadway, London, England, SW1H 0DB
Postcode: SW1H 0DB
Capital: 2 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-27
Next due by: 2027-04-10

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 30 resigned

Christopher Graham SIMPSON Director

Appointed 2024-10-01

Matthew John INGHAM Director

Appointed 2024-08-01

Ridwaan Yousuf BARTLETT Secretary

Appointed 2021-05-05

MRS VAISHALI JAGDISH PATEL Secretary

Appointed 2018-01-22

MR TIMOTHY PETER WELLER Director

DIRECTOR Appointed 2016-10-24

View all officers and resignations →

Group structure

Controlled by G4S WORLDWIDE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
DEFENCE SYSTEMS EURASIA LIMITED	2011-12-12
GORANDEL TRADING (UK) LIMITED	1998-01-26
DE FACTO 622 LIMITED	1997-06-27

Previous registered addresses 4

Address	Changed on
THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN	2015-10-23
SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM	2010-12-22
EGGINGTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD	2008-07-30
10 SNOW HILL, LONDON, EC1A 2AL	1997-07-01

Among its peers

Among the oldest 25%

of 3,367 similar companies in SW, trading since 1997

1,037 companies are registered at this postcode →

The class of 1997

64%

of the 222 companies in this sector incorporated in 1997 are still active today; 34% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →