G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
LONDON DEFENCE SYSTEMS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 01541457
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Statement of capital on 21 March 2017 GBP 1.00 This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 27/02/17 This document is being processed and will be available in 5 days. . The most likely internet sites of G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED are www.g4sdefencesystemsinternational.co.uk, and www.g4s-defence-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Defence Systems International Limited is a Private Limited Company. The company registration number is 01541457. G4s Defence Systems International Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of G4s Defence Systems International Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary BEESE, Christopher David has been resigned. Secretary BIRDWOOD, Gordon Thomas Riddell has been resigned. Secretary BRAYSHAW, Martin John has been resigned. Secretary HUSTLER, John Randolph has been resigned. Secretary ISAACS, Peter James has been resigned. Secretary PATEL, Vaishali Jagdish has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Director BEESE, Christopher David has been resigned. Director BETHELL, Lord has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BOYATT, Thomas has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director DAVID, Peter Vincent has been resigned. Director DAVIES, Matthew Gordon Philip has been resigned. Director HOFFMAN, Jerome has been resigned. Director HUSTLER, John Randolph has been resigned. Director LOFFLER, Stephen John has been resigned. Director MORRISON, Alastair George Angus has been resigned. Director PHILP, Noel Albert has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director SEATON, David John has been resigned. Director SPILLER, Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 09 December 2010
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 09 December 2010
Secretary
BEESE, Christopher David
Resigned: 03 February 2004
Appointed Date: 11 October 1998
Secretary
BIRDWOOD, Gordon Thomas Riddell
Resigned: 13 October 1998
Appointed Date: 01 October 1997
Secretary
BRAYSHAW, Martin John
Resigned: 01 October 1997
Appointed Date: 16 April 1997
Secretary
HUSTLER, John Randolph
Resigned: 16 April 1997
Appointed Date: 01 February 1996
Secretary
ISAACS, Peter James
Resigned: 31 December 1995
Secretary
PATEL, Vaishali Jagdish
Resigned: 09 December 2010
Appointed Date: 30 July 2008
Secretary
TEAGUE, Claire Michelle
Resigned: 27 June 2008
Appointed Date: 03 February 2004
Director
BEESE, Christopher David
Resigned: 09 April 2009
Appointed Date: 25 November 2003
70 years old
Director
BETHELL, Lord
Resigned: 21 September 1998
Appointed Date: 31 July 1996
75 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 09 December 2010
Appointed Date: 13 February 2009
69 years old
Director
BOYATT, Thomas
Resigned: 31 January 1996
92 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 February 2009
Appointed Date: 14 July 2006
60 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 09 December 2010
67 years old
Director
DAVIES, Matthew Gordon Philip
Resigned: 13 August 2010
Appointed Date: 30 June 2009
51 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 25 November 2003
84 years old
Director
HUSTLER, John Randolph
Resigned: 31 July 1996
Appointed Date: 01 February 1996
79 years old
Director
LOFFLER, Stephen John
Resigned: 06 September 2002
Appointed Date: 05 May 1999
72 years old
Director
MORRISON, Alastair George Angus
Resigned: 11 December 1998
83 years old
Director
PHILP, Noel Albert
Resigned: 30 June 2009
Appointed Date: 06 September 2002
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
ROTHBARTH, Eric Walter
Resigned: 02 August 1999
Appointed Date: 13 October 1998
71 years old
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 02 August 1999
65 years old
Director
SPILLER, Jonathan
Resigned: 25 February 2000
Appointed Date: 13 October 1998
74 years old

G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Events

21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 1.00
This document is being processed and will be available in 5 days.
21 Mar 2017
Statement by Directors
This document is being processed and will be available in 5 days.
21 Mar 2017
Solvency Statement dated 27/02/17
This document is being processed and will be available in 5 days.
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
...
... and 167 more events
08 Jul 1986
Accounting reference date shortened from 30/06 to 30/11
10 Dec 1984
Increase in nominal capital
16 Jul 1981
Company name changed\certificate issued on 16/07/81
22 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 1981
Incorporation

G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Charges

26 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Mortgage debenture
Delivered: 13 August 1996
Status: Satisfied on 6 June 1997
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1990
Mortgage debenture
Delivered: 18 October 1990
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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