FALCON ELECTRONICS HOLDINGS LIMITED


Company number NI036624
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 12 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of FALCON ELECTRONICS HOLDINGS LIMITED are www.falconelectronicsholdings.co.uk, and www.falcon-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Falcon Electronics Holdings Limited is a Private Limited Company. The company registration number is NI036624. Falcon Electronics Holdings Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Falcon Electronics Holdings Limited is 12 Falcon Road Belfast Bt12 6rd. . CURRIE, Robert William is a Secretary of the company. CULBERT, Ian Thomas is a Director of the company. MACLAINE, Edgar William is a Director of the company. Director TODD, Henry Montgomery has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CURRIE, Robert William
Appointed Date: 22 July 1999
Director
CULBERT, Ian Thomas
Appointed Date: 22 July 1999
62 years old
Director
MACLAINE, Edgar William
Appointed Date: 22 July 1999
67 years old

Resigned Directors

Director
TODD, Henry Montgomery
Resigned: 13 November 2001
Appointed Date: 22 July 1999
72 years old

Persons With Significant Control

Mr Ian Thomas Culbert
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

FALCON ELECTRONICS HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 March 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 March 2015
14 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 33,334
02 Jan 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 45 more events
17 Sep 1999
Change of ARD
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22 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1999
Decln complnce reg new co
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22 Jul 1999
Articles
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22 Jul 1999
Memorandum
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FALCON ELECTRONICS HOLDINGS LIMITED Charges

11 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
11 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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