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 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)
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 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 |
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 |