FALCON DOCUMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FALCON DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FALCON DOCUMENT SOLUTIONS LIMITED was incorporated 30 years ago on 17/05/1993 and has the registered number: 02818404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FALCON DOCUMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FALCON DOCUMENT SOLUTIONS PLC (until 21/08/2014)
FALCON COPIERS PLC (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2021-11-09 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2020-11-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-05-17 UNTIL 1993-05-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-17 UNTIL 1994-12-16 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2015-03-30 UNTIL 2021-04-16 RESIGNED
PAUL ROWDEN May 1963 British Director 1993-05-17 UNTIL 1994-04-18 RESIGNED
MR DARREN MICHAEL PICKERING May 1975 British Director 2018-10-04 UNTIL 2022-08-26 RESIGNED
MR. CHRISTOPHER GLYN MORRIS Aug 1954 British Director 2018-08-02 UNTIL 2018-08-28 RESIGNED
MR GRAHAM DICKSON ORR May 1960 British Director 2019-11-12 UNTIL 2020-08-26 RESIGNED
MR ROBERT DAVID KEDGLEY May 1965 British Director 1993-05-17 UNTIL 2015-02-19 RESIGNED
MR RICHARD FRANK GUTTFIELD Jul 1966 British Secretary 1994-12-16 UNTIL 2015-03-30 RESIGNED
MR RICHARD FRANK GUTTFIELD Jul 1966 British Director 1993-05-17 UNTIL 2015-03-30 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2018-08-28 UNTIL 2021-10-01 RESIGNED
JAMES WYLIE BELL Feb 1934 British Director 2000-05-22 UNTIL 2002-11-01 RESIGNED
MRS KATHRYN LINDSAY STEPHENS Secretary 2015-03-30 UNTIL 2018-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Managed Print Services London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
CATSCLAW INTERNATIONAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUSINESS BY TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DIGITAL COPIER SYSTEMS EASTERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TWO RIVERS LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CORONA PRINT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MANAGED PRINT SERVICES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AURORA MANAGED SERVICES GROUP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
CCS MANAGED PRINT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Falcon Document Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-03-2017 £217,384 Cash £295,186 equity
Falcon Document Solutions Limited - Limited company - abbreviated - 11.6 2015-06-25 31-03-2015 £1,038,369 Cash £1,067,673 equity
Falcon Document Solutions Limited - Accounts 2015-04-21 30-09-2014 £659,940 Cash £733,681 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DIGITAL COPIER SYSTEMS EASTERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
DSF DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AURORA MANAGED SERVICES GROUP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORCENTRIC INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices