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FALCON INFORMATION SERVICES LIMITED

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

This company is commonly known as Falcon Information Services Limited. The company was founded 21 years ago and was given the registration number 04557283. The firm's registered office is in CIRENCESTER. You can find them at The Tallett, Ewen, Cirencester, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FALCON INFORMATION SERVICES LIMITED
Company Number:04557283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Tallett, Ewen, Cirencester, Gloucestershire, GL7 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tallett, Ewen, Cirencester, GL7 6BU

Secretary30 November 2005Active
The Tallett, Ewen, Cirencester, GL7 6BU

Director30 November 2005Active
Court Farm, Cottage, 16 Court Drive Apperley, Gloucester, United Kingdom, GL19 4DH

Director30 November 2005Active
Templehurst, New Street, Chipping Norton, OX7 5LJ

Secretary09 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2002Active
The Old Goat House, Filkins, Lechlade, GL7 3JJ

Director01 October 2007Active
Templehurst, New Street, Chipping Norton, OX7 5LJ

Director09 October 2002Active
7c Buckingham Court, Wellington Street, Cheltenham, GL50 1XZ

Director09 October 2002Active
Glebe Farm House, Milton, Banbury, OX15 4HH

Director09 October 2002Active
Hillview, Botloes Green, Newent, England & Wales, GL18 1DW

Director30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Richard John Warenne Thwaites
Notified on:01 June 2018
Status:Active
Date of birth:June 1953
Nationality:British
Address:The Tallett, Ewen, Cirencester, GL7 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Geoffrey Roberts
Notified on:01 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:The Tallett, Ewen, Cirencester, England, GL7 6BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-01-14Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-27Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Officers

Change person director company with change date.

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