G4S RISK MANAGEMENT LIMITED

Address

G4S RISK MANAGEMENT LIMITED
SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT
(137 companies also use this postcode)

Classification:

Private security activities

Investigation activities

Legal Information

Company Registration No.:
01540857
Incorporation Date:
23 Jan 1981 (36 Years old)
Financial Year End:
31 Dec
Capital:
USD 7000000 on 11 Jun 2014
For period ending:
31 Dec 2013
Filed on:
9 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2014
Filed on:
11 Jun 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 233 available


Directors and Secretaries

Nicholas Economakis
23 May 2013 ⇒ Present ( 4 Years ) Director
Timothy Mitchell
3 Feb 2014 ⇒ Present ( 3 Years ) Director
Vaishali Patel
18 Sep 2008 ⇒ Present ( 9 Years ) Company Secretary
Anne Tiedemann
1 May 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 30 May 2008
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 3 Apr 2008
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 30 Oct 2007
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 5 Oct 2007
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 29 Aug 2007
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 2 Aug 2007
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 6 Jul 2006
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 2 Jun 2006
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 6 Oct 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 2 Sep 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 2 Jun 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 10 Mar 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 30 Nov 2004
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 23 Oct 2004
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 27 Aug 2004
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE - OUTSTANDING on 6 Jul 2004
BARCLAYS BANK PLC
SHARE PLEDGE - OUTSTANDING on 12 Dec 2003
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES)(THE "SECURITY AGENT")
SECURITY INTEREST AGREEMENT - OUTSTANDING on 12 Dec 2003
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
DEBENTURE - OUTSTANDING on 5 Dec 2003

Previous Company Names

ARMORGROUP SERVICES LIMITED
Changed 14 Jul 2009
DEFENCE SYSTEMS LIMITED
Changed 16 Jan 2002

Previous Addresses

EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LD
Changed 29 Mar 2012

BANK HOUSE
247 CROMWELL ROAD
LONDON
SW50LB
Changed 23 Oct 1990

BANK HOUSE
247 CROMWELL ROAD
LONDON
SW5 0UB
Changed 6 Mar 1989

27 ALBERT EMBANKMENT
LONDON
SE1 7TF
Changed 1 Mar 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £133,954.00
Foreign and Commonwealth Office
7 £4,684,212.01

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.g4sriskmanagement.co.uk
www.gfoursriskmanagement.co.uk
www.gfoursriskmanagement.com
www.gfoursriskmanagement.org
www.g4sriskmanagement.support
www.gfoursriskmanagement.org.uk
www.gfoursriskmanagement.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 27 Mar 2013 3
31 Dec 2011 21 Mar 2012 3
31 Dec 2010 13 May 2011 5
31 Dec 2009 15 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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233 other company documents are available

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Activity

This company viewed 11 times in the last few years