G4S Defence Systems Eurasia Limited

Company Name	G4S Defence Systems Eurasia Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	03341262
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	David Wilfred Abbot
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 04 October 2001)
Role	Company Director
Correspondence Address	9 Braemar Gardens Hampton Park Herefordshire HR1 1SJ Wales

Secretary Name	Gordon Thomas Riddell Birdwood
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 October 1998)
Role	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	Mikhail Vasileviy Golovatov
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 May 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	6 Khilkov Pereulok Moscow 119034

Director Name	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1998(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 August 1999)
Role	Finance Officer
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Secretary Name	Christopher David Beese
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2004)
Role	General Manager
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW

Director Name	Andrey Nikolaevich Yakimov
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 October 2001(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Appt 349 27 Flotskaya Stz 125413 Mocsow Russia

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr Noel Albert Philp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

Director Name	David Alan Collett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2003)
Role	Operations Director
Correspondence Address	12a High Trees House Nightingale Lane London SW12 8AQ

Director Name	Jerome Hoffman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Businessman
Correspondence Address	Flat 88 55 Ebury Street London SW1W 0PB

Director Name	Christopher David Beese
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 2009)
Role	Secretary
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Secretary Name	Mrs Claire Michelle Teague
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	22 Tudor Road Hazlemere Buckinghamshire HP15 7PD

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	30 July 2008(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Solicitor
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Matthew Gordon Philip Davies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Matthew Gordon Philip Davies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 2010(13 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	09 December 2010(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	armorgroup.com

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	G4s Worldwide Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£395,782
Cash	£406,456
Current Liabilities	£87,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

26 November 2003	Delivered on: 12 December 2003 Persons entitled: Barclays Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all rights and interests of every kind in or in connection with the derivative assets. See the mortgage charge document for full details. Outstanding
26 November 2003	Delivered on: 5 December 2003 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 November 2003

Delivered on: 12 December 2003
Persons entitled: Barclays Bank PLC

Classification: Shares pledge
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and all rights and interests of every kind in or in connection with the derivative assets. See the mortgage charge document for full details.
Outstanding

26 November 2003

Delivered on: 5 December 2003
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (25 pages)
14 July 2023	Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
26 August 2021	Full accounts made up to 31 December 2020 (25 pages)
17 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
17 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (22 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (20 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
16 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 August 2014	Full accounts made up to 31 December 2013 (16 pages)
29 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Full accounts made up to 31 December 2012 (16 pages)
10 April 2013	Full accounts made up to 31 December 2012 (16 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
12 December 2011	Company name changed defence systems eurasia LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
12 December 2011	Company name changed defence systems eurasia LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
22 December 2010	Termination of appointment of Nigel Billingham as a director (1 page)
22 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
22 December 2010	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 December 2010	Termination of appointment of Vaishali Patel as a secretary (1 page)
22 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
22 December 2010	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 December 2010	Termination of appointment of Vaishali Patel as a secretary (1 page)
22 December 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 (1 page)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
22 December 2010	Termination of appointment of Nigel Billingham as a director (1 page)
22 December 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
19 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
19 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
19 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
28 April 2010	Director's details changed for Mr Nigel Anthony Billingham on 20 March 2010 (2 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 20 March 2010 (1 page)
28 April 2010	Director's details changed for Mr Matthew Gordon Philip Davies on 20 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Matthew Gordon Philip Davies on 20 March 2010 (2 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Nigel Anthony Billingham on 20 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 20 March 2010 (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
17 August 2009	Appointment terminated director noel philp (1 page)
17 August 2009	Appointment terminated director noel philp (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
24 April 2009	Appointment terminated director christopher beese (1 page)
24 April 2009	Appointment terminated director christopher beese (1 page)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
1 August 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
1 August 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
30 July 2008	Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD (1 page)
30 July 2008	Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (23 pages)
25 July 2008	Full accounts made up to 31 December 2007 (23 pages)
2 July 2008	Appointment terminated secretary claire teague (1 page)
2 July 2008	Appointment terminated secretary claire teague (1 page)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
25 April 2007	Return made up to 27/03/07; full list of members (6 pages)
25 April 2007	Return made up to 27/03/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 27/03/06; full list of members (6 pages)
18 April 2006	Return made up to 27/03/06; full list of members (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 April 2005	Return made up to 27/03/05; no change of members (5 pages)
8 April 2005	Return made up to 27/03/05; no change of members (5 pages)
10 December 2004	Full accounts made up to 31 December 2003 (13 pages)
10 December 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Return made up to 27/03/04; no change of members (5 pages)
7 April 2004	Return made up to 27/03/04; no change of members (5 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
14 December 2003	Declaration of assistance for shares acquisition (11 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2003	Declaration of assistance for shares acquisition (11 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2003	Particulars of mortgage/charge (11 pages)
12 December 2003	Particulars of mortgage/charge (11 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 April 2003	Return made up to 27/03/03; full list of members (6 pages)
12 April 2003	Return made up to 27/03/03; full list of members (6 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
26 January 2003	Secretary's particulars changed (1 page)
26 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
27 June 2002	Full accounts made up to 31 December 2000 (12 pages)
27 June 2002	Full accounts made up to 31 December 2000 (12 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 27/03/02; full list of members (6 pages)
3 April 2002	Return made up to 27/03/02; full list of members (6 pages)
25 January 2002	Full accounts made up to 31 December 1999 (9 pages)
25 January 2002	Full accounts made up to 31 December 1999 (9 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (3 pages)
12 April 2001	Return made up to 27/03/01; no change of members (4 pages)
12 April 2001	Return made up to 27/03/01; no change of members (4 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (3 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 April 2000	Return made up to 27/03/00; full list of members (6 pages)
28 April 2000	Return made up to 27/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 April 1999	Return made up to 27/03/99; no change of members (4 pages)
14 April 1999	Return made up to 27/03/99; no change of members (4 pages)
21 February 1999	Full accounts made up to 31 December 1997 (9 pages)
21 February 1999	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (3 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New secretary appointed (3 pages)
27 October 1998	Director resigned (1 page)
11 June 1998	Return made up to 27/03/98; full list of members (9 pages)
11 June 1998	Return made up to 27/03/98; full list of members (9 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 January 1998	Company name changed gorandel trading (uk) LIMITED\certificate issued on 26/01/98 (2 pages)
26 January 1998	Company name changed gorandel trading (uk) LIMITED\certificate issued on 26/01/98 (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
12 August 1997	Memorandum and Articles of Association (6 pages)
12 August 1997	Memorandum and Articles of Association (6 pages)
1 July 1997	Registered office changed on 01/07/97 from: 10 snow hill london EC1A 2AL (1 page)
1 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 10 snow hill london EC1A 2AL (1 page)
1 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 June 1997	Company name changed de facto 622 LIMITED\certificate issued on 27/06/97 (3 pages)
26 June 1997	Company name changed de facto 622 LIMITED\certificate issued on 27/06/97 (3 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)

G4S Defence Systems Eurasia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London