G4s Ordnance Management Limited. Head office in London. Check Director.

G4s Ordnance Management Limited, London

G4S Ordnance Management Limited is a private limited company. Formerly, it was named G4S Ordnance Management (Iraq) Limited (changed on 2011-05-20). Situated at 6Th Floor, 50 Broadway, London SW1H 0DB, this 14 years old firm was incorporated on 2009-11-06 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
3 directors can be found in this firm: Jonathan A. (appointed on 06 September 2022), Liam K. (appointed on 09 September 2020), Philip H. (appointed on 20 November 2019). When it comes to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).

About
Name: G4s Ordnance Management Limited
Number: 07068855
Incorporation date: 2009-11-06
End of financial year: 31 December


Address:	6th Floor 50 Broadway London SW1H 0DB
SIC code:	80100 - Private security activities

Company staff

People with significant control

G4s Risk Management Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry England & Wales
Registration number	1540857
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for G4S Ordnance Management Limited confirmation statement filing is 2023-11-20. The latest confirmation statement was submitted on 2022-11-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm G4s Risk Management Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, December 2023 \| accounts	Free Download (34 pages)
AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Monday 3rd July 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (38 pages)
TM01	Director appointment termination date: Tuesday 6th September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th September 2022. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (37 pages)
AP03	On Wednesday 5th May 2021 - new secretary appointed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 5th May 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th September 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: Thursday 19th December 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th November 2019. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (37 pages)
AD01	Registered office address changed from 105 Southside Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on Monday 7th January 2019 filed on: 7th, January 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (37 pages)
AP01	New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th April 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd January 2017. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2017. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th December 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
SH01	1.00 GBP, 15333208.00 USD is the capital in company's statement on Tuesday 18th October 2016 filed on: 19th, October 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Friday 6th November 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 8th, October 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, September 2015 \| auditors	Free Download
AP01	New director appointment on Wednesday 20th May 2015. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th May 2015. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: Monday 23rd February 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd February 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 8th December 2014 filed on: 17th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th February 2015. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 6th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 6th August 2014. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd June 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th April 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th April 2014. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th November 2013 capital
CH03	On Sunday 1st April 2012 secretary's details were changed filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, March 2013 \| accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 20th March 2013. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 28th March 2012 from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom filed on: 28th, March 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, March 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 6th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: Friday 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd September 2011. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed G4S ordnance management (iraq) LIMITEDcertificate issued on 20/05/11 filed on: 20th, May 2011 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Saturday 6th November 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on Friday 15th October 2010. filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed G4S ordnanace management (iraq) LIMITEDcertificate issued on 19/11/09 filed on: 19th, November 2009 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 9th November 2009 change of name
CONNOT	Change of name notice filed on: 19th, November 2009 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 12th November 2009 filed on: 12th, November 2009 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2009 \| incorporation	Free Download (23 pages)

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