FALCON COMPLIANCE SERVICES LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

FALCON COMPLIANCE SERVICES LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
FALCON COMPLIANCE SERVICES LIMITED was incorporated 2 years ago on 12/05/2022 and has the registered number: 14102872. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

FALCON COMPLIANCE SERVICES LIMITED - KIDDERMINSTER

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 / 5 31/05/2023 28/02/2025

Registered Office

6 HILL CLOSE
KIDDERMINSTER
DY11 6GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROSS THOMSON Mar 1965 British Director 2022-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ross Thomson 2022-05-12 3/1965 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEPTUNE REGULATED PRODUCTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KESTREL DERIVATIVES LIMITED KIDDERMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
FALCON INFORMATION SECURITY MANAGEMENT LIMITED KIDDERMINSTER ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Falcon Compliance Services Limited 31/05/2023 iXBRL 2023-10-03 31-05-2023 £9,514 equity