Active
Company Information for G3S GROUP LTD
UNIT 9, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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G3S GROUP LTD | ||
Legal Registered Office | ||
UNIT 9 NORTHARBOUR ROAD PORTSMOUTH PO6 3TJ Other companies in KT10 | ||
Previous Names | ||
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Company Number | 01697741 | |
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Company ID Number | 01697741 | |
Date formed | 1983-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 01:12:14 |
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Officer | Role | Date Appointed |
---|---|---|
CRISTINA MOLDOVAN |
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THOMAS CAMPBELL POWELL |
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JANET SERENA POWELL BLOMFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
MARK HUGH BARRINGTON BLOMFIELD |
Director | ||
MARTIN NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERPLAS LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-10-06 | |
TECHNICAL PRODUCTS & DESIGN LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-02-07 | |
INTERVENT LTD | Director | 2013-08-01 | CURRENT | 2011-01-18 | Dissolved 2016-02-06 | |
INTERVENT VENTILATION SYSTEMS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-31 | Dissolved 2014-07-24 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN JOHN BROAD | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE ROCHESTER | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CANNON | ||
DIRECTOR APPOINTED MR JAMIE FLANNIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILL SCOTT DUGGINS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016977410015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016977410013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016977410014 | ||
Change of details for Mr Thomas Campbell Powell as a person with significant control on 2023-05-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SERENA POWELL BLOMFIELD | ||
Change of details for person with significant control | ||
Termination of appointment of Andrea Jean Powell on 2023-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA JEAN POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JANET SERENA POWELL BLOMFIELD | ||
DIRECTOR APPOINTED CRISTINA MOLDOVAN | ||
DIRECTOR APPOINTED WILL SCOTT DUGGINS | ||
DIRECTOR APPOINTED MRS ELIZABETH ANN CANNON | ||
Director's details changed for Cristina Moldovan on 2023-04-24 | ||
DIRECTOR APPOINTED JULIE MARIE ROCHESTER | ||
DIRECTOR APPOINTED MR ANDREW GARTSHORE | ||
Appointment of Cristina Moldovan as company secretary on 2023-04-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CAMPBELL POWELL | ||
CESSATION OF JANET SERENA POWELL BLOMFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed jet support LIMITED\certificate issued on 21/03/23 | ||
Company name changed jet support LIMITED\certificate issued on 21/03/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Unit B Gardiner Graphics Group Ltd Unit B, Oak Park Estate, Portsmouth Hampshire PO6 3TJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 24 Park Road South Havant Hampshire PO9 1HB England | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016977410012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JEAN POWELL | |
AP03 | Appointment of Mrs Andrea Jean Powell as company secretary on 2018-12-01 | |
TM02 | Termination of appointment of Cristina Moldovan on 2018-12-01 | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
AP03 | Appointment of Cristina Moldovan as company secretary on 2018-06-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016977410012 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SERENA POWELL / 21/02/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLOMFIELD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | POWER TO ALLOT SHARES SECTION 550 09/02/2012 | |
RES01 | ADOPT ARTICLES 09/02/2012 | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANET SERENA POWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH BARRINGTON BLOMFIELD / 01/10/2009 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 32A HIGH STREET ESHER SURREY KT1O 9RT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | QUID LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 G3S GROUP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G3S GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |