FALCO ELECTRONICS LTD
SUTTON

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Company number 05194222
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FALCO ELECTRONICS LTD are www.falcoelectronics.co.uk, and www.falco-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Falco Electronics Ltd is a Private Limited Company. The company registration number is 05194222. Falco Electronics Ltd has been working since 30 July 2004. The present status of the company is Active. The registered address of Falco Electronics Ltd is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . CHENG, Andrew Hong Kei is a Director of the company. GIBELLINI, David Lawerence is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BEDE CONSULTANTS LIMITED has been resigned. Director IMPERIAL MANAGERS LIMITED has been resigned. Director SOVEREIGN CONTROLLERS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director SOVEREIGN MANAGERS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHENG, Andrew Hong Kei
Appointed Date: 19 October 2015
71 years old
Director
GIBELLINI, David Lawerence
Appointed Date: 14 September 2004
58 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 30 June 2015
Appointed Date: 23 May 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 23 May 2012
Appointed Date: 30 July 2004
Director
BEDE CONSULTANTS LIMITED
Resigned: 08 June 2015
Appointed Date: 05 February 2013
Director
IMPERIAL MANAGERS LIMITED
Resigned: 08 June 2015
Appointed Date: 05 February 2013
Director
SOVEREIGN CONTROLLERS LIMITED
Resigned: 05 February 2013
Appointed Date: 14 September 2004
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 14 September 2004
Appointed Date: 30 July 2004
Director
SOVEREIGN MANAGERS LIMITED
Resigned: 05 February 2013
Appointed Date: 14 September 2004

Persons With Significant Control

David Lawrence Gibellini
Notified on: 30 July 2016
58 years old
Nature of control: Has significant influence or control

FALCO ELECTRONICS LTD Events

12 Feb 2017
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Appointment of Andrew Hong Kei Cheng as a director on 19 October 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 42 more events
22 Oct 2004
New director appointed
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
23 Sep 2004
New director appointed
30 Jul 2004
Incorporation

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