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FALCON ELECTRONICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Electronics Holdings Limited. The company was founded 24 years ago and was given the registration number NI036624. The firm's registered office is in . You can find them at 12 Falcon Road, Belfast, , . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:FALCON ELECTRONICS HOLDINGS LIMITED
Company Number:NI036624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:30 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 64204 - Activities of distribution holding companies
  • 70221 - Financial management

Office Address & Contact

Registered Address:12 Falcon Road, Belfast, BT12 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Falcon Road, Belfast, BT12 6RD

Secretary22 July 1999Active
12 Falcon Road, Belfast, BT12 6RD

Director22 July 1999Active
12 Falcon Road, Belfast, BT12 6RD

Director22 July 1999Active
2 Grovelea, Aghalee, Craigavon, BT67 0DX

Director22 July 1999Active

People with Significant Control

Mr Ian Thomas Culbert
Notified on:01 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:12 Falcon Road, BT12 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edgar William Maclaine
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:12 Falcon Road, BT12 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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