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G4S ORDNANCE MANAGEMENT LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 07068855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- ALLEN, Jonathan David
- HILL, Philip
- KELLY, Liam Mark
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Risk Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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G4S ORDNANCE MANAGEMENT LIMITED Company Description
- G4S ORDNANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07068855. Its current trading status is "live". It was registered 2009-11-06. It was previously called G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-06.It can be contacted at 6Th Floor 50 Broadway .
Get G4S ORDNANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Ordnance Management Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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resolution (2021-11-06) - RESOLUTIONS
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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capital-allotment-shares (2016-10-19) - SH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-25) - AUD
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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change-person-secretary-company-with-change-date (2013-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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certificate-change-of-name-company (2011-05-20) - CERTNM
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-account-reference-date-company-current-extended (2010-01-19) - AA01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-19) - CERTNM
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change-of-name-notice (2009-11-19) - CONNOT
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incorporation-company (2009-11-06) - NEWINC
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resolution (2009-11-12) - RESOLUTIONS