G4s Defence Systems Eurasia Limited. net worth, address, company information. Free

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G4S Defence Systems Eurasia Limited (registration number 03341262) is a private limited company created on 1997-03-27 in England. The company is located at 6Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2011-12-12, the previous name the business used was Defence Systems Eurasia Limited. G4S Defence Systems Eurasia Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	G4s Defence Systems Eurasia Limited
Number	03341262
Date of Incorporation:	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.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Charles B. (in the company from 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is also present: Ridwaan B. (appointed on 05 May 2021). The official register indexes 1 person of significant control - G4s Worldwide Holdings Limited, a corporation which is located at 50 Broadway, SW1H 0DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th March 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th March 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 27th March 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2012 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2011 filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 25th, July 2008 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 10th, December 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 10th, December 2004 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, December 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, December 2003 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 2nd, January 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 2nd, January 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 27th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 27th, June 2002 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 3rd April 2002 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 3rd April 2002 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 25th, January 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 25th, January 2002 \| accounts	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 28th April 2000 with complete member list filed on: 28th, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th April 2000 with complete member list filed on: 28th, April 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, February 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, February 2000 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 9th, September 1999 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 9th, September 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 21st, February 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 21st, February 1999 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, July 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, July 1997 \| accounts	Free Download (1 page)

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