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 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
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)
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 |
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 |