FALLCON SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
FALLCON SOLUTIONS LIMITED
COMPANY NUMBER
05983532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
31/10/2006
(18years old)
WEBSITE
www.fotech.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/10/2006
03/12/2019
FOTECH SOLUTIONS LIMITED
LONDON
EC3V 9DU
Telephone: 01252560570
TPS: No
Birchin Court, 20 Birchin Lane
London
EC3V 9DU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALLCON HOLDCO LIMITED | Company is dissolved | View Report |
| FALLCON SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALLCON SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALLCON SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALLCON SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 995 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALLCON HOLDCO LIMITED | Company is dissolved | View Report |
| FALLCON SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/08/2020 | Christopher Mark Shannon (907660488) has left the board |
| 05/12/2019 | Douglas Stuart Gibson (905642664) has left the board |
| 05/12/2019 | Matt Anstead (918660945) has left the board |
| 05/12/2019 | Ignacio Gimenez Guzman (924820178) has left the board |
| 05/12/2019 | Douglas Alan Sedge (906830020) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Ignacio Gimenez Guzman (924820178) Appointed |
| 07/01/2019 | Jens Stefan Umehag (920060744) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/04/2018 | Graham Howes (915662285) has left the board |
| 16/04/2018 | New Board Member Jens Stefan Umehag (920060744) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/09/2017 | Brian Alexander Kerr (906576187) has left the board |
| 02/02/2017 | Change in Reg. Office |
| 02/02/2017 | New Company Secretary Gary Angus James Connel (922359179) Appointed |
| 02/02/2017 | New Board Member Gary Angus James Connel (913033405) Appointed |
| 02/02/2017 | Ivor Edward Thomas (905743022) has left the board |
| 02/02/2017 | Ivor Edward Thomas (917385361) has left the board |
| 08/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Scott Sommervaille Christie (910426252) has left the board |
| 25/12/2014 | New Board Member Douglas Alan Sedge (906830020) Appointed |
| 25/06/2014 | New Accounts filed |
| 15/04/2014 | Matt Anstead (918660958) has left the board |
| 15/04/2014 | New Board Member Matt Anstead (918660945) Appointed |
| 08/04/2014 | New Board Member Matt Anstead (918660958) Appointed |
| 08/04/2014 | Helge Tveit (918098931) has left the board |
| 20/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/09/2013 | Helge Tveit (918099283) has left the board |
| 11/09/2013 | New Board Member Helge Tveit (918098931) Appointed |
| 04/09/2013 | Anoop Kumar Poddar (913199110) has left the board |
| 04/09/2013 | New Board Member Helge Tveit (918099283) Appointed |
| 04/09/2013 | New Board Member Graham Howes (915662285) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 24/05/2013 | New Board Member Brian Alexander Kerr (906576187) Appointed |
| 24/05/2013 | Alan Roger Piesse (910015709) has left the board |
| 18/12/2012 | New Board Member Ivor Edward Thomas (905743022) Appointed |
| 15/12/2012 | New Annual Return filed |
| 26/11/2012 | New Company Secretary Ivor Edward Thomas (917385361) Appointed |
| 26/11/2012 | Philip Malam (911792522) has left the board |
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