FALCONE TECHNOLOGIES GROUP LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 07176656
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of FALCONE TECHNOLOGIES GROUP LIMITED are www.falconetechnologiesgroup.co.uk, and www.falcone-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcone Technologies Group Limited is a Private Limited Company. The company registration number is 07176656. Falcone Technologies Group Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Falcone Technologies Group Limited is 269 Farnborough Road Farnborough Hampshire England Gu14 7ly. . KOZHAROV, Sergey Yurgevich is a Director of the company. Secretary S.C.R. SECRETARIES LIMITED has been resigned. Director GAIBA, Paolo has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KOZHAROV, Sergey Yurgevich
Appointed Date: 09 April 2010
49 years old

Resigned Directors

Secretary
S.C.R. SECRETARIES LIMITED
Resigned: 15 July 2015
Appointed Date: 03 March 2010
Director
GAIBA, Paolo
Resigned: 11 May 2012
Appointed Date: 03 March 2010
59 years old

Persons With Significant Control

Sergey Kozharov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paola Gaiba
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONE TECHNOLOGIES GROUP LIMITED Events

13 Mar 2017
Elect to keep the directors' residential address register information on the public register
13 Mar 2017
Elect to keep the secretaries register information on the public register
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Mar 2017
Elect to keep the directors' register information on the public register
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
15 Nov 2011
Total exemption small company accounts made up to 31 March 2011
01 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
13 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010
Appointment of Sergey Yuryevich Kozharov as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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