FALK REALTIME LTD
LONDON FALK TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 07733594
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Markus Gehrmann as a director on 15 February 2017; Termination of appointment of Janis Sebastian Zech as a director on 15 February 2017. The most likely internet sites of FALK REALTIME LTD are www.falkrealtime.co.uk, and www.falk-realtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falk Realtime Ltd is a Private Limited Company. The company registration number is 07733594. Falk Realtime Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Falk Realtime Ltd is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . GEHRMANN, Markus is a Director of the company. Director APPRENDI, Joseph Thomas has been resigned. Director BASTEN, Henrik has been resigned. Director FALK, Thomas has been resigned. Director JOHNSTON, Paul Edward has been resigned. Director PLOMP, Eduard has been resigned. Director SABAN, Joanna has been resigned. Director SERVATIUS, Thomas has been resigned. Director VINCENT, John Jeffrey has been resigned. Director ZECH, Janis Sebastian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GEHRMANN, Markus
Appointed Date: 15 February 2017
53 years old

Resigned Directors

Director
APPRENDI, Joseph Thomas
Resigned: 12 May 2015
Appointed Date: 12 January 2015
59 years old
Director
BASTEN, Henrik
Resigned: 12 January 2015
Appointed Date: 09 August 2011
48 years old
Director
FALK, Thomas
Resigned: 12 May 2015
Appointed Date: 12 January 2015
46 years old
Director
JOHNSTON, Paul Edward
Resigned: 12 January 2015
Appointed Date: 29 August 2014
51 years old
Director
PLOMP, Eduard
Resigned: 12 May 2015
Appointed Date: 20 August 2014
55 years old
Director
SABAN, Joanna
Resigned: 09 August 2011
Appointed Date: 09 August 2011
52 years old
Director
SERVATIUS, Thomas
Resigned: 20 August 2014
Appointed Date: 10 January 2012
57 years old
Director
VINCENT, John Jeffrey
Resigned: 12 May 2015
Appointed Date: 12 January 2015
53 years old
Director
ZECH, Janis Sebastian
Resigned: 15 February 2017
Appointed Date: 12 May 2015
41 years old

Persons With Significant Control

Rnts Media Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FALK REALTIME LTD Events

06 Mar 2017
Full accounts made up to 31 December 2015
23 Feb 2017
Appointment of Mr Markus Gehrmann as a director on 15 February 2017
23 Feb 2017
Termination of appointment of Janis Sebastian Zech as a director on 15 February 2017
10 Nov 2016
Confirmation statement made on 9 August 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
20 Jan 2012
Appointment of Thomas Servatius as a director
15 Sep 2011
Appointment of Henrik Basten as a director
15 Sep 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
07 Sep 2011
Termination of appointment of Joanna Saban as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FALK INTERNATIONAL LIMITED FALK LTD FALKA LTD FALKAB LTD FALKAR LIMITED FALKE (U.K.) LIMITED FALKE GROUP LIMITED