FALCON INFORMATION SERVICES LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

FALCON INFORMATION SERVICES LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
FALCON INFORMATION SERVICES LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557283. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

FALCON INFORMATION SERVICES LIMITED - CIRENCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE TALLETT
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BU

This Company Originates in : United Kingdom
Previous trading names include:
HAWK INFORMATION SERVICES LIMITED (until 13/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN WARENNE THWAITES Jun 1953 British Director 2005-11-30 CURRENT
MR DAVID GEOFFREY ROBERTS British Director 2005-11-30 CURRENT
MR DAVID GEOFFREY ROBERTS British Secretary 2005-11-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-09 RESIGNED
MR RAYMOND CHARLES WALTER WINDLESS Oct 1960 British Director 2005-11-30 UNTIL 2011-10-11 RESIGNED
MR CHARLES JOHN RADFORD Sep 1941 British Director 2002-10-09 UNTIL 2005-07-14 RESIGNED
TIMOTHY JOHN MAHON Mar 1957 British Director 2002-10-09 UNTIL 2005-07-14 RESIGNED
MR MICHAEL HOBBS Mar 1949 British Director 2002-10-09 UNTIL 2011-10-11 RESIGNED
SIR JOHN SHAKESPEARE ALLISON Mar 1943 British Director 2007-10-01 UNTIL 2010-04-05 RESIGNED
MR MICHAEL HOBBS Mar 1949 British Secretary 2002-10-09 UNTIL 2005-11-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Warenne Thwaites 2018-06-01 6/1953 Cirencester   Gloucestershire Ownership of shares 50 to 75 percent
Mr David Geoffrey Roberts 2016-06-01 5/1945 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FALCON INFORMATION SERVICES LIMITED 2023-07-25 31-10-2022 £1,221 equity
Accounts Submission 2022-08-02 31-10-2021 £2,384 equity
Accounts Submission 2021-07-31 31-10-2020 £2,674 equity
Micro-entity Accounts - FALCON INFORMATION SERVICES LIMITED 2020-10-13 31-10-2019 £2,823 equity
Accounts Submission 2019-03-27 31-10-2018 £2,937 equity
Micro-entity Accounts - FALCON INFORMATION SERVICES LIMITED 2018-01-16 31-10-2017 £3,006 Cash £2,195 equity
Accounts Submission 2017-07-13 31-10-2016 £1,512 equity
Accounts filed on 31-10-2015 2016-07-28 31-10-2015 £15,322 Cash £1,503 equity
Abbreviated Company Accounts - FALCON INFORMATION SERVICES LIMITED 2015-07-28 31-10-2014 £7,582 Cash £2,932 equity
Abbreviated Company Accounts - FALCON INFORMATION SERVICES LIMITED 2014-07-31 31-10-2013 £500 Cash £1,096 equity

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