G4s Defence Systems International Ltd was founded on 26 January 1981, it has a status of "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Hayes, William Andrew, Barroche, Celine Arlette Virginie in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, William Andrew | 31 January 2016 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 09 December 2010 | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 June 2017 | |
| DS01 - Striking off application by a company | 19 June 2017 | |
| CS01 - N/A | 05 April 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| SH19 - Statement of capital | 21 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2017 | |
| CAP-SS - N/A | 21 March 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| CERTNM - Change of name certificate | 02 February 2012 | |
| CONNOT - N/A | 02 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AUD - Auditor's letter of resignation | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| RESOLUTIONS - N/A | 14 December 2003 | |
| RESOLUTIONS - N/A | 14 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363a - Annual Return | 12 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 363a - Annual Return | 18 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 225 - Change of Accounting Reference Date | 17 March 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 1996 | |
| 395 - Particulars of a mortgage or charge | 13 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363b - Annual Return | 11 May 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363b - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 18 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1990 | |
| 287 - Change in situation or address of Registered Office | 17 October 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 04 May 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 24 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 March 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 11 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| AC05 - N/A | 07 October 1986 | |
| 288 - N/A | 23 September 1986 | |
| 288 - N/A | 30 July 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 July 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 July 1986 | |
| 123 - Notice of increase in nominal capital | 10 December 1984 | |
| CERTNM - Change of name certificate | 16 July 1981 | |
| RESOLUTIONS - N/A | 22 June 1981 | |
| NEWINC - New incorporation documents | 26 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 November 2003 | Outstanding |
N/A |
| Mortgage debenture | 31 July 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1990 | Fully Satisfied |
N/A |
