G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Accounts Submitted 10 Jul 2017

Confirmation Statement Submitted 5 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 24 resigned

Show resigned officers

						Status
Celine Arlette Virginie Barroche	Director	French	United Kingdom	51	1 Jan 2017	Active
Soren Lundsberg-nielsen	Director	Danish	England	74	9 Dec 2010	Active
Timothy Peter Weller	Director	British	England	62	24 Oct 2016	Active
William Andrew Hayes	Secretary	Unknown	Unknown	—	31 Jan 2016	Active

Shareholders

Shareholders (1)


G4s Dsl Holdings Limited	0.0%	0	A Ordinary	5 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Dsl Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

G4S DSL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2017	Accounts	Annual accounts made up to 2016-12-31	View(19 pages)
27 Jun 2017	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-04-01 with updates	View(5 pages)