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G4s Defence Systems Eurasia Limited, London

G4S Defence Systems Eurasia Limited is a private limited company. Once, it was named Defence Systems Eurasia Limited (changed on 2011-12-12). Situated at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 27 years old company was incorporated on 1997-03-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). Moving on to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
About
Name: G4s Defence Systems Eurasia Limited
Number: 03341262
Incorporation date: 1997-03-27
End of financial year: 31 December
 
Address: 6th Floor
50 Broadway
London
SW1H 0DB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
G4s Worldwide Holdings Limited
6 April 2016
Address 6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03302926
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for G4S Defence Systems Eurasia Limited confirmation statement filing is 2024-04-10. The last confirmation statement was submitted on 2023-03-27. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company G4s Worldwide Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, August 2023 | accounts 		Free Download (25 pages)

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