FALCOM LIMITED
EDGWARE

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Company number 05286583
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Louise Hook as a secretary on 8 June 2016. The most likely internet sites of FALCOM LIMITED are www.falcom.co.uk, and www.falcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Falcom Limited is a Private Limited Company. The company registration number is 05286583. Falcom Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Falcom Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . HOOK, Louise is a Secretary of the company. HOOK, Alan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOOK, Louise
Appointed Date: 08 June 2016
Director
HOOK, Alan
Appointed Date: 15 November 2004
52 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Secretary
KIRKCOURT LIMITED
Resigned: 15 November 2009
Appointed Date: 15 November 2004
Nominee Director
BUYVIEW LTD
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Alan Hook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Hook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCOM LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Ms Louise Hook as a secretary on 8 June 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
11 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
24 Nov 2004
Registered office changed on 24/11/04 from: 8/10 stamford hill london N16 6XZ
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
15 Nov 2004
Incorporation

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