Company number 05023334
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of FALCO SYSTEMS LTD are www.falcosystems.co.uk, and www.falco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falco Systems Ltd is a Private Limited Company.
The company registration number is 05023334. Falco Systems Ltd has been working since 22 January 2004.
The present status of the company is Active. The registered address of Falco Systems Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 22 January 2004
Resigned Directors
Director
UK INCORPORATIONS LIMITED
Resigned: 22 January 2010
Appointed Date: 22 January 2004
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FALCO SYSTEMS LTD Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Jun 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 20 more events
23 Jun 2006
Accounts for a dormant company made up to 31 January 2006
27 Jan 2006
Return made up to 22/01/06; full list of members
27 Apr 2005
Accounts for a dormant company made up to 31 January 2005
28 Jan 2005
Return made up to 22/01/05; full list of members
22 Jan 2004
Incorporation