FARSIGHT SECURITY SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FARSIGHT SECURITY SERVICES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
FARSIGHT SECURITY SERVICES LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924457. The accounts status is SMALL and accounts are next due on 30/09/2024.

FARSIGHT SECURITY SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OBSERVATORY LEOFRIC SQUARE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5TU

This Company Originates in : United Kingdom
Previous trading names include:
FARSIGHT SECURITY SYSTEMS LIMITED (until 07/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT WILLIAM MOORE Apr 1960 British Director 2007-03-01 CURRENT
MR ROBERT WILLIAM MOORE Secretary 2012-02-01 CURRENT
MR. KENSHI MIYAMOTO Mar 1959 Japanese Director 2007-03-02 UNTIL 2017-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-05 UNTIL 2006-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2006-09-05 RESIGNED
JOHN GWYN HINDS British Secretary 2006-09-05 UNTIL 2007-03-02 RESIGNED
MR. MAKOTO KOKOBO Feb 1971 Secretary 2007-03-02 UNTIL 2012-02-01 RESIGNED
MR. MAKOTO KOKOBO Feb 1971 Director 2007-03-02 UNTIL 2012-02-01 RESIGNED
MR. MAKOTO WAKAMATSU Mar 1968 Japanese Director 2010-03-16 UNTIL 2011-03-11 RESIGNED
ROBERT MOORE Jun 1955 British Director 2006-09-05 UNTIL 2007-03-02 RESIGNED
ROBERT JOHN DAVIES Aug 1952 British Director 2006-11-17 UNTIL 2007-03-02 RESIGNED
MR KENSHI MIYAMOTO Mar 1959 Japanese Director 2018-03-18 UNTIL 2024-03-05 RESIGNED
MR YUKIO KURODA Dec 1955 Japanese Director 2008-02-15 UNTIL 2010-03-16 RESIGNED
MR. KOJI KADO Jan 1957 Japanese Director 2007-03-02 UNTIL 2011-03-11 RESIGNED
MR TORU KAMIMURA Apr 1960 Japanese Director 2011-09-01 UNTIL 2017-01-01 RESIGNED
MR GRAHAM GEORGE JOHNSON May 1950 British Director 2006-11-17 UNTIL 2007-03-02 RESIGNED
KAZUO IKEDA Apr 1970 Japanese Director 2007-04-11 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optex Co Ltd 2016-04-06 Shiga   520-0101 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-15 31-12-2023 1,038,768 Cash 949,464 equity
ACCOUNTS - Final Accounts 2023-08-31 31-12-2022 1,426,916 Cash 1,190,189 equity

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