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 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
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)
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 |
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 |