Falcon Security Systems Ltd

About

Registered Number: 04014456
Date of Incorporation: 14/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2g, Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH,

 

Founded in 2000, Falcon Security Systems Ltd have registered office in High Wycombe, it's status at Companies House is "Active". Falcon Security Systems Ltd has 2 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Barbara Evelyn 14 June 2000 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
CROWN, Thomas 31 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 09 June 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 26 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 12 July 2013
CH03 - Change of particulars for secretary 12 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AP03 - Appointment of secretary 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
AA01 - Change of accounting reference date 14 February 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 29 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 20 July 2001
225 - Change of Accounting Reference Date 11 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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