FALCON SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FALCON SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04014456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
14/06/2000
(24 years and 5 months old)
WEBSITE
http://falcsec.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3RH
Telephone: 01628945970
TPS: No
Unit 11
Woodlands Farm
Spring Lane
Maidenhead, Berkshire
SL6 9PN
Telephone: 945970
Unit 2G, Anglo Office Park
Lincoln Road
High Wycombe
HP12 3RH
HP12 3RH
Telephone: 945970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSC SECURITY LIMITED | Active - Accounts Filed | View Report |
| FALCON SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 9 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
31/01/2012 - Present (12 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2000 - 31/01/2012 (11 years and 7 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 14/06/2000 - 31/01/2012 (11 years and 7 months) Secretary: 14/06/2000 - 31/01/2012 (11 years and 7 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSC SECURITY LIMITED | Active - Accounts Filed | View Report |
| FALCON SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | John Anthony Pownall (917691392) has left the board |
| 02/04/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member John Anthony Pownall (917691392) Appointed |
| 04/05/2015 | New Accounts filed |
| 29/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/07/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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