Company number 06830183
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 2 AMERDEN COTTAGE, AMERDEN LANE, MAIDENHEAD, SL6 0EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 10
. The most likely internet sites of FALCATI LTD are www.falcati.co.uk, and www.falcati.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Falcati Ltd is a Private Limited Company.
The company registration number is 06830183. Falcati Ltd has been working since 25 February 2009.
The present status of the company is Active. The registered address of Falcati Ltd is 2 Amerden Cottage Amerden Lane Maidenhead Sl6 0eb. . DAWSON, Daniel is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 19 March 2009
Director
HURWORTH, Aderyn
Resigned: 25 February 2009
Appointed Date: 25 February 2009
51 years old
Persons With Significant Control
Mr Daniel Dawson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Dawson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALCATI LTD Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 17 more events
02 Apr 2009
Registered office changed on 02/04/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH
02 Apr 2009
Director appointed daniel lee dawson
03 Mar 2009
Appointment terminated director aderyn hurworth
03 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
25 Feb 2009
Incorporation