G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company Number		01541457
Date formed		1981-01-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2017-09-12
Type of accounts		FULL

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Company Officers of G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM ANDREW HAYES	Company Secretary	2016-01-31
CELINE ARLETTE VIRGINIE BARROCHE	Director	2017-01-01
SOREN LUNDSBERG-NIELSEN	Director	2010-12-09
TIMOTHY PETER WELLER	Director	2016-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER VINCENT DAVID	Director	2010-12-09	2016-12-31
HIMANSHU HARIDAS RAJA	Director	2014-02-28	2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE	Company Secretary	2010-12-09	2016-01-31
VAISHALI JAGDISH PATEL	Company Secretary	2008-07-30	2010-12-09
NIGEL ANTHONY BILLINGHAM	Director	2009-02-13	2010-12-09
MATTHEW GORDON PHILIP DAVIES	Director	2009-06-30	2010-08-13
NOEL ALBERT PHILP	Director	2002-09-06	2009-06-30
CHRISTOPHER DAVID BEESE	Director	2003-11-25	2009-04-09
MATTHEW EDWARD STANLEY BRABIN	Director	2006-07-14	2009-02-13
CLAIRE MICHELLE TEAGUE	Company Secretary	2004-02-03	2008-06-27
DAVID JOHN SEATON	Director	1999-08-02	2007-11-26
JEROME HOFFMAN	Director	2003-11-25	2006-07-14
CHRISTOPHER DAVID BEESE	Company Secretary	1998-10-11	2004-02-03
STEPHEN JOHN LOFFLER	Director	1999-05-05	2002-09-06
JONATHAN SPILLER	Director	1998-10-13	2000-02-25
ERIC WALTER ROTHBARTH	Director	1998-10-13	1999-08-02
ALASTAIR GEORGE ANGUS MORRISON	Director	1992-05-18	1998-12-11
GORDON THOMAS RIDDELL BIRDWOOD	Company Secretary	1997-10-01	1998-10-13
BETHELL	Director	1996-07-31	1998-09-21
MARTIN JOHN BRAYSHAW	Company Secretary	1997-04-16	1997-10-01
JOHN RANDOLPH HUSTLER	Company Secretary	1996-02-01	1997-04-16
JOHN RANDOLPH HUSTLER	Director	1996-02-01	1996-07-31
THOMAS BOYATT	Director	1992-05-18	1996-01-31
PETER JAMES ISAACS	Company Secretary	1992-05-18	1995-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S (MARCH 2008) LIMITED	Director	2017-01-01	CURRENT	2008-03-14	Dissolved 2017-05-23
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCING LIMITED	Director	2017-01-01	CURRENT	2015-12-16	Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS 103 (UK) LIMITED	Director	2017-01-01	CURRENT	1995-11-01	Dissolved 2017-11-07
CELINE ARLETTE VIRGINIE BARROCHE	G4S MANROYAL INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2005-08-18	Dissolved 2017-10-03
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS 3 (UK) LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE	G4S DSL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1990-04-03	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2017-01-01	CURRENT	1997-03-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS 102 (UK) LIMITED	Director	2017-01-01	CURRENT	1999-07-21	Dissolved 2018-07-27
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2017-01-01	CURRENT	2003-10-14	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S MP (UK) LIMITED	Director	2017-01-01	CURRENT	2004-09-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2005-05-10	Active
CELINE ARLETTE VIRGINIE BARROCHE	FIRST SELECT HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2006-05-24	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL FINANCE LIMITED	Director	2017-01-01	CURRENT	2010-05-14	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE (BRAZIL) LIMITED	Director	2017-01-01	CURRENT	2011-11-04	Active
CELINE ARLETTE VIRGINIE BARROCHE	GROUP 4 LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S AVIATION (FRANCE) LIMITED	Director	2017-01-01	CURRENT	1993-07-19	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S WORLDWIDE HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1997-01-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS UK (AG) LIMITED	Director	2017-01-01	CURRENT	2003-11-19	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S GLOBAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2004-01-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE LIMITED	Director	2017-01-01	CURRENT	2005-10-05	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S US HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-06-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S US INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2008-07-24	Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE	IBG HOLDINGS (UK) LIMITED	Director	2017-01-01	CURRENT	2010-02-12	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S CORPORATE SERVICES LIMITED	Director	2017-01-01	CURRENT	2010-10-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	SECURICOR LIMITED	Director	2017-01-01	CURRENT	1898-05-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2017-01-01	CURRENT	1960-07-08	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S AMERICAS (UK) LIMITED	Director	2017-01-01	CURRENT	1951-08-31	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S NOMINEES LIMITED	Director	2017-01-01	CURRENT	1973-11-06	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE MANAGEMENT (AG) LIMITED	Director	2017-01-01	CURRENT	2002-01-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INVESTMENT LONDON LIMITED	Director	2017-01-01	CURRENT	2011-10-12	Active
SOREN LUNDSBERG-NIELSEN	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
SOREN LUNDSBERG-NIELSEN	G4S FINANCING LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN	G4S PROPERTY HOLDINGS (HEATHROW) LIMITED	Director	2014-03-10	CURRENT	1975-04-11	Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN	G4S PROPERTY HOLDINGS (SWINDON) LIMITED	Director	2014-02-28	CURRENT	1987-01-30	Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN	G4S FINANCE LIMITED	Director	2014-02-28	CURRENT	2005-10-05	Active
SOREN LUNDSBERG-NIELSEN	G4S HOLDINGS 103 (UK) LIMITED	Director	2013-10-08	CURRENT	1995-11-01	Dissolved 2017-11-07
SOREN LUNDSBERG-NIELSEN	G4S HOLDINGS 102 (UK) LIMITED	Director	2013-10-08	CURRENT	1999-07-21	Dissolved 2018-07-27
SOREN LUNDSBERG-NIELSEN	SECURICOR LIMITED	Director	2013-10-08	CURRENT	1898-05-16	Active
SOREN LUNDSBERG-NIELSEN	G4S PROPERTY HOLDINGS (OXFORD) LIMITED	Director	2013-07-31	CURRENT	1987-12-02	Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN	G4S INVESTMENTS 4 (UK) LIMITED	Director	2013-07-31	CURRENT	1977-11-03	Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN	G4S FINANCE 122 (UK) LIMITED	Director	2013-07-31	CURRENT	2004-09-15	Dissolved 2015-05-05
SOREN LUNDSBERG-NIELSEN	G4S HOLDINGS 38 (UK) LIMITED	Director	2013-07-31	CURRENT	1985-11-11	Dissolved 2016-11-29
SOREN LUNDSBERG-NIELSEN	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2013-07-31	CURRENT	1965-01-26	Dissolved 2017-02-18
SOREN LUNDSBERG-NIELSEN	G4S HOLDINGS 3 (UK) LIMITED	Director	2013-07-31	CURRENT	1989-05-08	Active - Proposal to Strike off
SOREN LUNDSBERG-NIELSEN	G4S MP (UK) LIMITED	Director	2013-07-31	CURRENT	2004-09-15	Active
SOREN LUNDSBERG-NIELSEN	GROUP 4 LIMITED	Director	2013-07-31	CURRENT	1989-05-08	Active
SOREN LUNDSBERG-NIELSEN	G4S AVIATION (FRANCE) LIMITED	Director	2013-07-31	CURRENT	1993-07-19	Active
SOREN LUNDSBERG-NIELSEN	G4S AMERICAS (UK) LIMITED	Director	2013-07-31	CURRENT	1951-08-31	Active
SOREN LUNDSBERG-NIELSEN	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2012-03-26	CURRENT	1960-07-08	Active
SOREN LUNDSBERG-NIELSEN	G4S NOMINEES LIMITED	Director	2012-03-26	CURRENT	1973-11-06	Active
SOREN LUNDSBERG-NIELSEN	G4S FINANCE (BRAZIL) LIMITED	Director	2011-11-04	CURRENT	2011-11-04	Active
SOREN LUNDSBERG-NIELSEN	G4S INVESTMENT LONDON (SUB) LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2016-05-17
SOREN LUNDSBERG-NIELSEN	G4S INVESTMENT LONDON LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
SOREN LUNDSBERG-NIELSEN	ARMORGROUP LIMITED	Director	2010-12-09	CURRENT	1995-06-01	Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN	G4S DSL HOLDINGS LIMITED	Director	2010-12-09	CURRENT	1990-04-03	Active
SOREN LUNDSBERG-NIELSEN	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2010-12-09	CURRENT	1997-03-27	Active
SOREN LUNDSBERG-NIELSEN	GFS GROUP (BAHRAIN) LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2015-03-17
SOREN LUNDSBERG-NIELSEN	G4S CORPORATE SERVICES LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
SOREN LUNDSBERG-NIELSEN	G4S INTERNATIONAL FINANCE LIMITED	Director	2010-05-14	CURRENT	2010-05-14	Active
SOREN LUNDSBERG-NIELSEN	IBG HOLDINGS (UK) LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Active
WATERLOW SECRETARIES LIMITED	CHI-CHI COLLECTION LIMITED	Company Secretary	2010-02-11 - 2010-02-11	RESIGNED	2010-02-11	In Administration
SOREN LUNDSBERG-NIELSEN	G4S UKF LIMITED	Director	2008-10-02	CURRENT	2008-10-02	Dissolved 2014-02-18
TIMOTHY PETER WELLER	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
TIMOTHY PETER WELLER	G4S HOLDINGS 38 (UK) LIMITED	Director	2016-10-24	CURRENT	1985-11-11	Dissolved 2016-11-29
TIMOTHY PETER WELLER	G4S (MARCH 2008) LIMITED	Director	2016-10-24	CURRENT	2008-03-14	Dissolved 2017-05-23
TIMOTHY PETER WELLER	G4S FINANCING LIMITED	Director	2016-10-24	CURRENT	2015-12-16	Dissolved 2017-09-12
TIMOTHY PETER WELLER	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2016-10-24	CURRENT	1965-01-26	Dissolved 2017-02-18
TIMOTHY PETER WELLER	G4S HOLDINGS 103 (UK) LIMITED	Director	2016-10-24	CURRENT	1995-11-01	Dissolved 2017-11-07
TIMOTHY PETER WELLER	G4S MANROYAL INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2005-08-18	Dissolved 2017-10-03
TIMOTHY PETER WELLER	G4S HOLDINGS 3 (UK) LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active - Proposal to Strike off
TIMOTHY PETER WELLER	G4S DSL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1990-04-03	Active
TIMOTHY PETER WELLER	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2016-10-24	CURRENT	1997-03-27	Active
TIMOTHY PETER WELLER	G4S HOLDINGS 102 (UK) LIMITED	Director	2016-10-24	CURRENT	1999-07-21	Dissolved 2018-07-27
TIMOTHY PETER WELLER	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2016-10-24	CURRENT	2003-10-14	Active
TIMOTHY PETER WELLER	G4S MP (UK) LIMITED	Director	2016-10-24	CURRENT	2004-09-15	Active
TIMOTHY PETER WELLER	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2005-05-10	Active
TIMOTHY PETER WELLER	FIRST SELECT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2006-05-24	Active
TIMOTHY PETER WELLER	G4S INTERNATIONAL FINANCE LIMITED	Director	2016-10-24	CURRENT	2010-05-14	Active
TIMOTHY PETER WELLER	G4S FINANCE (BRAZIL) LIMITED	Director	2016-10-24	CURRENT	2011-11-04	Active
TIMOTHY PETER WELLER	GROUP 4 LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active
TIMOTHY PETER WELLER	G4S AVIATION (FRANCE) LIMITED	Director	2016-10-24	CURRENT	1993-07-19	Active
TIMOTHY PETER WELLER	G4S WORLDWIDE HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1997-01-16	Active
TIMOTHY PETER WELLER	G4S HOLDINGS UK (AG) LIMITED	Director	2016-10-24	CURRENT	2003-11-19	Active
TIMOTHY PETER WELLER	G4S GLOBAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2004-01-27	Active
TIMOTHY PETER WELLER	G4S FINANCE LIMITED	Director	2016-10-24	CURRENT	2005-10-05	Active
TIMOTHY PETER WELLER	G4S US HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2007-06-27	Active
TIMOTHY PETER WELLER	G4S US INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2008-07-24	Active - Proposal to Strike off
TIMOTHY PETER WELLER	IBG HOLDINGS (UK) LIMITED	Director	2016-10-24	CURRENT	2010-02-12	Active
TIMOTHY PETER WELLER	G4S CORPORATE SERVICES LIMITED	Director	2016-10-24	CURRENT	2010-10-15	Active
TIMOTHY PETER WELLER	SECURICOR LIMITED	Director	2016-10-24	CURRENT	1898-05-16	Active
TIMOTHY PETER WELLER	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2016-10-24	CURRENT	1960-07-08	Active
TIMOTHY PETER WELLER	G4S AMERICAS (UK) LIMITED	Director	2016-10-24	CURRENT	1951-08-31	Active
TIMOTHY PETER WELLER	G4S NOMINEES LIMITED	Director	2016-10-24	CURRENT	1973-11-06	Active
TIMOTHY PETER WELLER	G4S FINANCE MANAGEMENT (AG) LIMITED	Director	2016-10-24	CURRENT	2002-01-16	Active
TIMOTHY PETER WELLER	G4S INVESTMENT LONDON LIMITED	Director	2016-10-24	CURRENT	2011-10-12	Active
TIMOTHY PETER WELLER	G4S LIMITED	Director	2013-04-01	CURRENT	2003-12-11	Active
TIMOTHY PETER WELLER	THE CARBON TRUST	Director	2007-06-19	CURRENT	2001-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-19	DS01	APPLICATION FOR STRIKING-OFF
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21	SH19	21/03/17 STATEMENT OF CAPITAL GBP 1.00
2017-03-21	SH20	STATEMENT BY DIRECTORS
2017-03-21	CAP-SS	SOLVENCY STATEMENT DATED 27/02/17
2017-03-21	RES06	REDUCE ISSUED CAPITAL 27/02/2017
2017-01-03	AP01	DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24	AP01	DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 470882
2016-04-01	AR01	01/04/16 FULL LIST
2016-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
2016-02-12	AP03	SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2015-09-29	AUD	AUDITOR'S RESIGNATION
2015-09-29	AUD	AUDITOR'S RESIGNATION
2015-08-25	AUD	AUDITOR'S RESIGNATION
2015-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 470882
2015-04-01	AR01	01/04/15 FULL LIST
2014-11-18	RES01	ADOPT ARTICLES 10/11/2014
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 470882
2014-05-01	AR01	01/04/14 FULL LIST
2014-03-21	AP01	DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-04-30	AR01	01/04/13 FULL LIST
2013-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	01/04/12 FULL LIST
2012-02-02	RES15	CHANGE OF NAME 30/01/2012
2012-02-02	CERTNM	COMPANY NAME CHANGED DEFENCE SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/02/12
2012-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	01/04/11 FULL LIST
2010-12-23	AP01	DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM
2010-12-22	AP03	SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL
2010-12-22	AP01	DIRECTOR APPOINTED MR PETER VINCENT DAVID
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
2010-04-28	AR01	01/04/10 FULL LIST
2010-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 28/03/2010
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL PHILP
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 20/01/2010
2010-01-21	AP01	DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE
2009-02-25	288a	DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN
2008-08-01	288a	SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM EGGINGTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE
2008-04-03	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-21	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-20	288b	DIRECTOR RESIGNED
2006-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-18	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	363a	RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS
2004-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07	363a	RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2004-03-23	RES13	PROPOSED ACQUISITION 25/11/03
2004-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11	288b	SECRETARY RESIGNED
2004-02-11	288a	NEW SECRETARY APPOINTED
2004-01-13	AUD	AUDITOR'S RESIGNATION
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-05	Outstanding	BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
MORTGAGE DEBENTURE	1996-07-31	Satisfied	N M ROTHSCHILD & SONS LIMITED
MORTGAGE DEBENTURE	1990-10-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Trademarks

We have not found any records of G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-09-09 01:55:15
Primary Source:	Companies House

Company Overview

Company Officers of G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

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