FALCON COMPUTERS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0BN

Company number 05029779
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 190-206 ROKER AVENUE, SUNDERLAND, TYNE AND WEAR, SR6 0BN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Falkner as a director on 16 March 2016. The most likely internet sites of FALCON COMPUTERS LIMITED are www.falconcomputers.co.uk, and www.falcon-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Falcon Computers Limited is a Private Limited Company. The company registration number is 05029779. Falcon Computers Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Falcon Computers Limited is 190 206 Roker Avenue Sunderland Tyne and Wear Sr6 0bn. . FALKNER, Joanne is a Secretary of the company. FALKNER, Darren Leslie is a Director of the company. FALKNER, Joanne is a Director of the company. Secretary FALKNER, Darren Leslie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FALKNER, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
FALKNER, Joanne
Appointed Date: 26 May 2009

Director
FALKNER, Darren Leslie
Appointed Date: 29 January 2004
54 years old

Director
FALKNER, Joanne
Appointed Date: 28 April 2011
50 years old

Resigned Directors

Secretary
FALKNER, Darren Leslie
Resigned: 26 May 2009
Appointed Date: 29 January 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Director
FALKNER, David
Resigned: 16 March 2016
Appointed Date: 29 January 2004
61 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Darren Leslie Falkner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FALCON COMPUTERS LIMITED Events

21 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Termination of appointment of David Falkner as a director on 16 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 Apr 2004
New director appointed
28 Apr 2004
New secretary appointed;new director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
29 Jan 2004
Incorporation