G4S Defence Systems Eurasia Limited

Active03341262 Private limited company
Incorporated
27 March 1997 (29 years)
Previously known as
Defence Systems Eurasia Limited (until 12 December 2011)
Gorandel Trading (UK) Limited (until 26 January 1998)
DE Facto 622 Limited (until 27 June 1997)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at G4S Aviation (France) Limited, G4S Finance (South Africa) Limited, G4S Corporate Services Limited · more companies
British
Born December 1961 (64)
Director · Appointed 1 August 2024
Also at G4S Aviation (France) Limited, G4S Finance (South Africa) Limited, G4S Corporate Services Limited · more companies
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (32 former)
1 October 2024
Appointed Simpson, Christopher Graham as Director
30 September 2024
Resigned Baillieu, Charles Latham as Director
1 August 2024
Appointed Ingham, Matthew John as Director
31 July 2024
24 November 2021
Resigned Lundsberg-Nielsen, Soren as Director
12 May 2021
Appointed Baillieu, Charles Latham as Director
11 May 2021
Resigned Weller, Timothy Peter as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
Appointed Barroche, Celine Arlette Virginie as Director
31 December 2016
Resigned David, Peter Vincent as Director
24 October 2016
Appointed Weller, Timothy Peter as Director
1 October 2016
Resigned Raja, Himanshu Haridas as Director
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
28 February 2014
Appointed Raja, Himanshu Haridas as Director
9 December 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
9 December 2010
Appointed David, Peter Vincent as Director
9 December 2010
Appointed Lundsberg-Nielsen, Soren as Director
9 December 2010
Resigned Patel, Vaishali Jagdish as Secretary
9 December 2010
Resigned Billingham, Nigel Anthony as Director
13 August 2010
Resigned Davies, Matthew Gordon Philip as Director
13 August 2010
Resigned Davies, Matthew Gordon Philip as Director
30 June 2009
Appointed Davies, Matthew Gordon Philip as Director
30 June 2009
Appointed Davies, Matthew Gordon Philip as Director
30 June 2009
Resigned Philp, Noel Albert as Director
9 April 2009
Resigned Beese, Christopher David as Director
13 February 2009
Appointed Billingham, Nigel Anthony as Director
13 February 2009
Resigned Brabin, Matthew Edward Stanley as Director
30 July 2008
Appointed Patel, Vaishali Jagdish as Secretary
27 June 2008
Resigned Teague, Claire Michelle as Secretary
26 November 2007
Resigned Seaton, David John as Director
14 July 2006
Appointed Brabin, Matthew Edward Stanley as Director
14 July 2006
Resigned Hoffman, Jerome as Director
3 February 2004
Appointed Teague, Claire Michelle as Secretary
3 February 2004
Resigned Beese, Christopher David as Secretary
25 November 2003
Resigned Collett, David Alan as Director
25 November 2003
Appointed Beese, Christopher David as Director
25 November 2003
Appointed Hoffman, Jerome as Director
23 September 2002
Resigned Yakimov, Andrey Nikolaevich as Director
23 September 2002
Appointed Collett, David Alan as Director
6 September 2002
Appointed Philp, Noel Albert as Director
6 September 2002
Resigned Loffler, Stephen John as Director
4 October 2001
Appointed Loffler, Stephen John as Director
4 October 2001
Appointed Yakimov, Andrey Nikolaevich as Director
4 October 2001
Resigned Abbot, David Wilfred as Director
25 October 2000
Appointed Seaton, David John as Director
25 October 2000
Resigned Golovatov, Mikhail Vasileviy as Director
2 August 1999
Resigned Rothbarth, Eric Walter as Director
13 October 1998
Appointed Beese, Christopher David as Secretary
13 October 1998
Appointed Rothbarth, Eric Walter as Director
13 October 1998
Resigned Birdwood, Gordon Thomas Riddell as Secretary
21 September 1998
Resigned Bethell, Lord as Director
18 May 1998
Appointed Golovatov, Mikhail Vasileviy as Director
1 October 1997
Appointed Abbot, David Wilfred as Director
1 October 1997
Resigned Brayshaw, Martin John as Director
1 October 1997
Appointed Birdwood, Gordon Thomas Riddell as Secretary
18 June 1997
Appointed Brayshaw, Martin John as Director
18 June 1997
Appointed Bethell, Lord as Director
18 June 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Resigned Travers Smith Limited as Corporate Nominee Director
18 June 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Appointed Travers Smith Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03302926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates27 March 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?