FALCON SECURITY SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PN

Company number 04014456
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 11 WOODLANDS FARM, SPRING LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of FALCON SECURITY SYSTEMS LIMITED are www.falconsecuritysystems.co.uk, and www.falcon-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Falcon Security Systems Limited is a Private Limited Company. The company registration number is 04014456. Falcon Security Systems Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Falcon Security Systems Limited is 11 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire Sl6 9pn. . CROWN, Thomas is a Secretary of the company. CROWN, Stephen Maurice is a Director of the company. CROWN, Thomas is a Director of the company. POWNALL, John Anthony is a Director of the company. Secretary BAKER, Barbara Evelyn has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAKER, Barbara Evelyn has been resigned. Director WILLIAMS, John Nash has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CROWN, Thomas
Appointed Date: 31 January 2012
Director
CROWN, Stephen Maurice
Appointed Date: 31 January 2012
81 years old
Director
CROWN, Thomas
Appointed Date: 31 January 2012
47 years old
Director
POWNALL, John Anthony
Appointed Date: 15 February 2015
72 years old

Resigned Directors

Secretary
BAKER, Barbara Evelyn
Resigned: 31 January 2012
Appointed Date: 14 June 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
BAKER, Barbara Evelyn
Resigned: 31 January 2012
Appointed Date: 14 June 2000
73 years old
Director
WILLIAMS, John Nash
Resigned: 31 January 2012
Appointed Date: 14 June 2000
61 years old

FALCON SECURITY SYSTEMS LIMITED Events

31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
30 Apr 2015
Appointment of Mr John Anthony Pownall as a director on 15 February 2015
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
15 Aug 2000
Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2
15 Aug 2000
Registered office changed on 15/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
14 Jun 2000
Incorporation

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