FALCATI LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0EB

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 seven 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

Director
DAWSON, Daniel
Appointed Date: 19 March 2009
48 years old

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
48 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
  • GBP 10

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
  • GBP 10

...
... 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