Company information:
Falcon Equipment And Systems Limited (No: 04244450)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 07-Feb-2001
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 19-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Nov-2002 To: Mar-2006 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958 From: Aug-2001 To: May-2005 )
Resigned Director: WILLIAM JOHN WALLACE MOIR ( DOB: May-1938 From: Aug-2001 To: Nov-2002 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Dec-2005 To: May-2016 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: May-2010 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: Dec-2005 To: May-2010 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Jan-2015 To: Nov-2018 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Nov-2002 To: Dec-2005 )
Resigned Secretary: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Dec-2005 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Security Design Associates (1979) Limited, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)